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 3
  • 1
    Gale, Peter
    Investment Manager born in February 1956
    Individual (23 offsprings)
    Officer
    2013-10-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Moss, Simon Gareth
    Company Director born in September 1974
    Individual (13 offsprings)
    Officer
    2014-07-14 ~ dissolved
    OF - director → CIF 0
  • 3
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, Portsoken Street, London, England
    Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-03-25 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Nicholls, Janine
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ 2013-06-28
    OF - director → CIF 0
  • 2
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2011-08-10 ~ 2011-08-31
    OF - director → CIF 0
  • 3
    Goodlad, Magnus James
    Company Director born in September 1972
    Individual (6 offsprings)
    Officer
    2013-10-03 ~ 2014-06-27
    OF - director → CIF 0
  • 4
    Mackay, Alan Browning
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2011-08-31 ~ 2013-10-03
    OF - director → CIF 0
  • 5
    10, Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-08-10 ~ 2011-08-31
    PE - director → CIF 0
    2011-08-10 ~ 2011-08-31
    PE - secretary → CIF 0
  • 6
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-08-10 ~ 2011-08-31
    PE - director → CIF 0
parent relation
Company in focus

HGPE CO 2 LIMITED

Previous name
DE FACTO 1899 LIMITED - 2011-08-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • HGPE CO 2 LIMITED
    Info
    DE FACTO 1899 LIMITED - 2011-08-31
    Registered number 07735891
    Lloyds Chambers 1, Portsoken Street, London E1 8HZ
    Private Limited Company incorporated on 2011-08-10 and dissolved on 2016-02-02 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • HGPE CO 2 LIMITED
    S
    Registered number 07735891
    Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,323,673 GBP2019-01-01 ~ 2019-12-31
    Officer
    2011-08-31 ~ 2014-12-19
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.