The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Opp, Colin Stuart
    Company Director born in December 1993
    Individual (17 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Hersham, Gabriella Alexandra
    Director born in November 1982
    Individual (13 offsprings)
    Officer
    2011-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Nussenbaum, Antoine Benjamin
    Investment Manager born in August 1981
    Individual (14 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 4
    26, St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Vaskevitch, Alexander
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    2012-12-06 ~ 2016-11-28
    OF - Director → CIF 0
  • 2
    Shafranik, Denis
    Venture Capital Investor born in June 1981
    Individual (12 offsprings)
    Officer
    2015-11-03 ~ 2024-11-22
    OF - Director → CIF 0
  • 3
    Wohanka, Robert Leslie Paul
    Musician born in August 1987
    Individual (5 offsprings)
    Officer
    2013-04-03 ~ 2015-11-03
    OF - Director → CIF 0
  • 4
    Mrs Gabriella Alexandra Hersham
    Born in November 1982
    Individual (13 offsprings)
    Person with significant control
    2017-01-02 ~ 2020-04-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Eruteya, Yvonne Maaka
    Finance Manager born in August 1981
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2024-02-05
    OF - Director → CIF 0
  • 6
    Orf, Ted
    Director born in May 1989
    Individual
    Officer
    2018-12-06 ~ 2024-05-10
    OF - Director → CIF 0
  • 7
    Lynch, Andrew
    Director born in January 1988
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Kong, Kevin Sing Yue
    Director born in June 1986
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ 2018-12-06
    OF - Director → CIF 0
parent relation
Company in focus

HUCKLETREE LTD

Previous name
MY GLOBAL OFFICE LTD - 2011-06-16
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
482022-04-01 ~ 2023-03-31
312021-04-01 ~ 2022-03-31
Property, Plant & Equipment
56,016 GBP2023-03-31
51,818 GBP2022-03-31
Fixed Assets - Investments
11 GBP2023-03-31
6 GBP2022-03-31
Fixed Assets
56,027 GBP2023-03-31
51,824 GBP2022-03-31
Debtors
Current
11,697,512 GBP2023-03-31
7,665,805 GBP2022-03-31
Cash at bank and in hand
123,437 GBP2023-03-31
66,351 GBP2022-03-31
Current Assets
11,820,949 GBP2023-03-31
7,732,156 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-5,082,076 GBP2023-03-31
-1,242,149 GBP2022-03-31
Net Current Assets/Liabilities
6,738,873 GBP2023-03-31
6,490,007 GBP2022-03-31
Total Assets Less Current Liabilities
6,794,900 GBP2023-03-31
6,541,831 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-6,230,781 GBP2023-03-31
-4,176,179 GBP2022-03-31
Net Assets/Liabilities
564,119 GBP2023-03-31
2,365,652 GBP2022-03-31
Equity
Called up share capital
2,175 GBP2023-03-31
2,170 GBP2022-03-31
2,129 GBP2021-04-01
Share premium
13,467,096 GBP2023-03-31
13,465,976 GBP2022-03-31
13,465,976 GBP2021-04-01
Capital redemption reserve
2,436,980 GBP2023-03-31
1,459,461 GBP2022-03-31
1,357,220 GBP2021-04-01
Other miscellaneous reserve
569,385 GBP2023-03-31
256,302 GBP2022-03-31
194,986 GBP2021-04-01
Retained earnings (accumulated losses)
-15,911,517 GBP2023-03-31
-12,818,257 GBP2022-03-31
-7,013,125 GBP2021-04-01
Profit/Loss
-3,093,260 GBP2022-04-01 ~ 2023-03-31
-5,805,132 GBP2021-04-01 ~ 2022-03-31
Equity
564,119 GBP2023-03-31
2,365,652 GBP2022-03-31
8,007,186 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,093,260 GBP2022-04-01 ~ 2023-03-31
-5,805,132 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,093,260 GBP2022-04-01 ~ 2023-03-31
-5,805,132 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
5 GBP2022-04-01 ~ 2023-03-31
41 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
5 GBP2022-04-01 ~ 2023-03-31
41 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-3,093,260 GBP2022-04-01 ~ 2023-03-31
-5,805,132 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
1,125 GBP2022-04-01 ~ 2023-03-31
41 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
1,291,727 GBP2022-04-01 ~ 2023-03-31
163,598 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-04-01 ~ 2023-03-31
Office equipment
502022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,738 GBP2023-03-31
42,898 GBP2022-03-31
Office equipment
145,777 GBP2023-03-31
124,030 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
189,515 GBP2023-03-31
166,928 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
-9,366 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
42,898 GBP2022-03-31
Office equipment
72,212 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
115,110 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
18 GBP2022-04-01 ~ 2023-03-31
Office equipment, Owned/Freehold
19,064 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
19,082 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-693 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,916 GBP2023-03-31
Office equipment
90,583 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,499 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
822 GBP2023-03-31
Office equipment
55,194 GBP2023-03-31
51,818 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,605 GBP2023-03-31
8,533 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
11,389,526 GBP2023-03-31
7,463,417 GBP2022-03-31
Other Debtors
Current
260,574 GBP2023-03-31
157,172 GBP2022-03-31
Prepayments/Accrued Income
Current
45,807 GBP2023-03-31
36,683 GBP2022-03-31
Cash and Cash Equivalents
123,437 GBP2023-03-31
66,351 GBP2022-03-31
Other Remaining Borrowings
Current
4,674,705 GBP2023-03-31
1,017,972 GBP2022-03-31
Trade Creditors/Trade Payables
Current
180,108 GBP2023-03-31
18,469 GBP2022-03-31
Taxation/Social Security Payable
Current
91,700 GBP2023-03-31
75,808 GBP2022-03-31
Other Creditors
Current
19,122 GBP2023-03-31
6,334 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
116,441 GBP2023-03-31
123,566 GBP2022-03-31
Creditors
Current
5,082,076 GBP2023-03-31
1,242,149 GBP2022-03-31
Other Remaining Borrowings
Non-current
6,230,781 GBP2023-03-31
4,176,179 GBP2022-03-31
Creditors
Non-current
6,230,781 GBP2023-03-31
4,176,179 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
4,674,705 GBP2023-03-31
1,017,972 GBP2022-03-31
Total Borrowings
10,905,486 GBP2023-03-31
5,194,151 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,175,054 shares2023-03-31
2,170,190 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.0012022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,440 GBP2023-03-31
4,440 GBP2022-03-31
Between one and five year
108,330 GBP2023-03-31
7,770 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
142,770 GBP2023-03-31
12,210 GBP2022-03-31
Related profiles found in government register
  • HUCKLETREE LTD
    Info
    MY GLOBAL OFFICE LTD - 2011-06-16
    Registered number 07576554
    Huckletree, 1 Primrose Street, London EC2A 2JN
    Private Limited Company incorporated on 2011-03-24 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HUCKLETREE LTD
    S
    Registered number missing
    The Alphabeta, 18 Finsbury Square, London, United Kingdom, EC2A 1AH
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    ABC20 LTD
    - now
    HUCKLETREE (CLERKENWELL) LIMITED - 2020-09-11
    HUCKLETREE PROPERTIES LIMITED - 2015-10-26
    The Alphabeta, 18 Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    128,414 GBP2019-03-31
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Huckletree, 1 Primrose Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -331,518 GBP2023-03-31
    Person with significant control
    2018-06-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Huckletree, 1 Primrose Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    HUCKLETREE (FACILITIES MANAGEMENT) LIMITED - 2022-12-02
    Huckletree, 1 Primrose Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,649 GBP2023-03-31
    Person with significant control
    2022-01-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Huckletree, 1 Primrose Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,673,512 GBP2023-03-31
    Person with significant control
    2018-06-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Huckletree, 1 Primrose Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,257,361 GBP2023-03-31
    Person with significant control
    2022-04-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    HUCKLETREE (40LS) LIMITED - 2024-04-14
    Huckletree, 1 Primrose Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -31,120 GBP2023-03-31
    Person with significant control
    2022-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    HUCKLETREE (STRAND) LIMITED - 2023-09-13
    HUCKLETREE (RYLANDS) LIMITED - 2023-05-11
    HUCKLETREE (RYLANDS) LIMITED LIMITED - 2022-09-28
    Huckletree, 1 Primrose Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    Huckletree, 1 Primrose Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,499 GBP2023-03-31
    Person with significant control
    2022-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    HUCKLETREE 2 LIMITED - 2015-10-26
    Huckletree, 1 Primrose Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,110,029 GBP2023-03-31
    Person with significant control
    2017-01-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    Huckletree, 1 Primrose Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,364,389 GBP2023-03-31
    Person with significant control
    2018-10-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    HUCKLETREE (WHITE CITY) LIMITED - 2017-02-02
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    -5,381,714 GBP2023-03-31
    Person with significant control
    2016-10-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.