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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 11
  • 1
    Fox, Shira
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Chandra, Varun
    Managing Partner born in November 1984
    Individual (11 offsprings)
    Officer
    2023-06-13 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Born in January 1971
    Individual (1705 offsprings)
    Officer
    2011-06-13 ~ 2011-06-14
    OF - Director → CIF 0
  • 4
    Bidmead, Nicholas
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Nottingham, George Edward Dobell
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    2019-11-08 ~ 2023-06-13
    OF - Director → CIF 0
  • 6
    Boardman, Robert Philip
    Consultant born in February 1973
    Individual (55 offsprings)
    Officer
    2016-06-30 ~ 2019-11-08
    OF - Director → CIF 0
  • 7
    Craig, Keith Robert
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2011-06-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2011-06-13 ~ 2011-06-14
    OF - Nominee Director → CIF 0
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2011-06-13 ~ 2011-06-14
    OF - Director → CIF 0
    2011-06-13 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 10
    HAKLUYT CAPITAL LIMITED
    - now 09643506 07667950... (more)
    HAKLUYT CYBER LIMITED - 2022-02-11
    AGHOCO 1320 LIMITED - 2015-10-01
    34, Upper Brook Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    HAKLUYT & COMPANY LIMITED
    - now 03481321 07795291
    HOLDINGHAM GROUP LIMITED - 2020-06-11 03481321 07795291... (more)
    HAKLUYT & COMPANY LIMITED
    - 2011-12-09
    HAKLUYT & CO. LIMITED - 1998-02-10
    34, Upper Brook Street, London, United Kingdom
    Active Corporate (46 parents, 6 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAKLUYT CAPITAL GP LIMITED

Period: 2022-03-16 ~ now
Company number: 07667950
Registered names
HAKLUYT CAPITAL GP LIMITED - now 09643506... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Cash at bank and in hand
100 GBP2022-06-30
100 GBP2021-06-30
Net Assets/Liabilities
100 GBP2022-06-30
100 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
100 GBP2022-06-30
100 GBP2021-06-30

Related profiles found in government register
  • HAKLUYT CAPITAL GP LIMITED
    Info
    VOYAGER BUSINESS CONSULTING LIMITED - 2022-03-16
    VOYAGER BUSINESS SERVICES LIMITED - 2022-03-16
    Registered number 07667950
    34 Upper Brook Street, London W1K 7QS
    PRIVATE LIMITED COMPANY incorporated on 2011-06-13 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • HAKLUYT CAPITAL GP LTD
    S
    Registered number 07667950
    34, Upper Brook Street, London, England, W1K 7QS
    CIF 1
  • HAKLUYT CAPITAL GP LIMITED
    S
    Registered number 07667950
    34, Upper Brook Street, London, England, W1K 7QS
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HAKLUYT CAPITAL I GP LLP
    OC441473 LP022500... (more)
    34 Upper Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2022-03-16 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.