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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Noble, Steven David
    Investment Management born in October 1978
    Individual (96 offsprings)
    Officer
    2023-10-24 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Noble, Perry Denis
    Solicitor born in January 1960
    Individual (53 offsprings)
    Officer
    2016-10-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 3
    Griffith, Rhianydd
    Investment Manager born in September 1984
    Individual (8 offsprings)
    Officer
    2020-11-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Colley, Sion
    Investment Manager born in October 1983
    Individual (14 offsprings)
    Officer
    2012-07-05 ~ 2018-05-30
    OF - Director → CIF 0
  • 5
    Dost, Verdeep Singh
    Investment Manager born in August 1985
    Individual (10 offsprings)
    Officer
    2018-06-06 ~ 2020-10-06
    OF - Director → CIF 0
  • 6
    De Run, Hamish Nihal Malcom
    Fund Manager born in November 1976
    Individual (66 offsprings)
    Officer
    2013-09-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Howell, Emma
    Investment Manager born in July 1979
    Individual (27 offsprings)
    Officer
    2016-10-21 ~ 2023-10-24
    OF - Director → CIF 0
  • 8
    Schuler, Gustaf Patrick
    Born in July 1982
    Individual (29 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Sands, Karen Jane
    Company Director born in October 1977
    Individual (25 offsprings)
    Officer
    2017-03-01 ~ 2019-03-13
    OF - Director → CIF 0
  • 10
    Nicholls, Janine
    Investment Manager born in October 1967
    Individual (41 offsprings)
    Officer
    2012-07-05 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Odedra, Bhavna
    Born in July 1987
    Individual (35 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 12
    Townsend, Lara Emily
    Coo born in July 1977
    Individual (24 offsprings)
    Officer
    2023-10-24 ~ 2024-10-16
    OF - Director → CIF 0
  • 13
    Markham, Natalie
    Cfo born in October 1973
    Individual (30 offsprings)
    Officer
    2023-10-24 ~ 2024-11-07
    OF - Director → CIF 0
  • 14
    Pieterse, Brett Johannes Theodorus
    Director born in September 1975
    Individual (37 offsprings)
    Officer
    2024-11-07 ~ 2025-06-02
    OF - Director → CIF 0
  • 15
    Gujral, Gurpreet Singh
    Born in June 1980
    Individual (33 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 16
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2012-04-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 17
    Hofbauer, Peter Francis
    Investment Manager born in July 1960
    Individual (54 offsprings)
    Officer
    2012-07-05 ~ 2016-10-21
    OF - Director → CIF 0
  • 18
    ROOFTOP SOLAR 2 LIMITED
    15065503 16091670
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-10-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    HERMES INFRASTRUCTURE FUND I LP - now SL009606
    HERMES GPE INFRASTRUCTURE FUND LP
    - 2017-06-07 SL009606
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    ARNOLD HILL & CO LLP
    OC359508
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Secretary → CIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2012-04-11 ~ 2012-07-05
    OF - Director → CIF 0
    2012-04-11 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 22
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2012-04-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 23
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers 1, Portsoken Street, London
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2012-07-05 ~ 2018-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HGPE ASG FINANCE LIMITED

Period: 2012-12-19 ~ now
Company number: 08025555
Registered names
HGPE ASG FINANCE LIMITED - now
DE FACTO 1958 LIMITED - 2012-12-19 08201708... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Administrative Expenses
-19,632 GBP2024-01-01 ~ 2024-12-31
-24,550 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
718,630 GBP2024-01-01 ~ 2024-12-31
7,868 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-922,422 GBP2024-01-01 ~ 2024-12-31
-63,549 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,276,576 GBP2024-01-01 ~ 2024-12-31
-80,231 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,276,576 GBP2024-01-01 ~ 2024-12-31
-80,231 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,394,608 GBP2024-12-31
3,394,608 GBP2023-12-31
Debtors
12,427,101 GBP2024-12-31
165 GBP2023-12-31
Cash at bank and in hand
9,181 GBP2024-12-31
181,368 GBP2023-12-31
Current Assets
12,436,282 GBP2024-12-31
181,533 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,484,363 GBP2024-12-31
-3,256,190 GBP2023-12-31
Net Current Assets/Liabilities
-3,048,081 GBP2024-12-31
-3,074,657 GBP2023-12-31
Total Assets Less Current Liabilities
346,527 GBP2024-12-31
319,951 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
246,527 GBP2024-12-31
219,951 GBP2023-12-31
Equity
346,527 GBP2024-12-31
319,951 GBP2023-12-31
Investments in group undertakings and participating interests
3,394,608 GBP2024-12-31
3,394,608 GBP2023-12-31
Amounts Owed By Related Parties
12,423,238 GBP2024-12-31
Current
3 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,863 GBP2024-12-31
162 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
12,427,101 GBP2024-12-31
165 GBP2023-12-31
Trade Creditors/Trade Payables
Current
972 GBP2024-12-31
1,458 GBP2023-12-31
Amounts owed to group undertakings
Current
15,469,425 GBP2024-12-31
3,188,135 GBP2023-12-31
Other Creditors
Current
13,966 GBP2024-12-31
66,597 GBP2023-12-31
Creditors
Current
15,484,363 GBP2024-12-31
3,256,190 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HGPE ASG FINANCE LIMITED
    Info
    DE FACTO 1958 LIMITED - 2012-12-19
    Registered number 08025555
    6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2012-04-11 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HGPE ASG FINANCE LIMITED
    S
    Registered number 08025555
    Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HGPE ASG LIMITED
    - now 08025996
    DE FACTO 1959 LIMITED - 2013-01-25
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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