logo
explain how to read the page

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 5
  • 1
    Schuler, Gustaf Patrick
    Born in July 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Gujral, Gurpreet Singh
    Born in June 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Odedra, Bhavna
    Born in July 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    DE FACTO 1958 LIMITED - 2012-12-19
    icon of addressLloyds Chambers, 1 Portsoken Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    346,527 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 17
  • 1
    Howell, Emma
    Investment Manager born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Townsend, Lara Emily
    Coo born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Markham, Natalie
    Cfo born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Pieterse, Brett Johannes Theodorus
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2024-11-07 ~ 2025-06-02
    OF - Director → CIF 0
  • 5
    De Run, Hamish Nihal Malcom
    Fund Manager born in November 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Noble, Perry Denis
    Solicitor born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 7
    Sands, Karen Jane
    Company Director born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2019-03-13
    OF - Director → CIF 0
  • 8
    Nicholls, Janine
    Investment Manager born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Hofbauer, Peter Francis
    Investment Management born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2016-10-21
    OF - Director → CIF 0
  • 10
    Griffith, Rhianydd
    Investment Manager born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2012-07-05
    OF - Director → CIF 0
  • 12
    Colley, Sion
    Investment Manager born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2018-05-30
    OF - Director → CIF 0
  • 13
    Dost, Verdeep Singh
    Investment Manager born in August 1985
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2020-10-06
    OF - Director → CIF 0
  • 14
    Noble, Steven David
    Investment Management born in October 1978
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ 2024-09-06
    OF - Director → CIF 0
  • 15
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-04-11 ~ 2012-07-05
    PE - Director → CIF 0
    2012-04-11 ~ 2012-07-05
    PE - Secretary → CIF 0
  • 16
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressLloyds Chambers 1, Portsoken Street, London
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-07-05 ~ 2018-02-11
    PE - Secretary → CIF 0
  • 17
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-04-11 ~ 2012-07-05
    PE - Director → CIF 0
parent relation
Company in focus

HGPE ASG LIMITED

Previous name
DE FACTO 1959 LIMITED - 2013-01-25
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Administrative Expenses
-22,960 GBP2024-01-01 ~ 2024-12-31
-25,083 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,500,532 GBP2024-01-01 ~ 2024-12-31
675 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-766,161 GBP2024-01-01 ~ 2024-12-31
-235,980 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,724,545 GBP2024-01-01 ~ 2024-12-31
-196,839 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
1,724,545 GBP2024-01-01 ~ 2024-12-31
-196,839 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,724,545 GBP2024-01-01 ~ 2024-12-31
-196,839 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
15,267,894 GBP2024-12-31
15,267,894 GBP2023-12-31
Debtors
25,716 GBP2024-12-31
3,163,981 GBP2023-12-31
Cash at bank and in hand
419 GBP2024-12-31
14,684 GBP2023-12-31
Current Assets
26,135 GBP2024-12-31
3,178,665 GBP2023-12-31
Net Current Assets/Liabilities
-12,329,843 GBP2024-12-31
-11,554,388 GBP2023-12-31
Net Assets/Liabilities
2,938,051 GBP2024-12-31
3,713,506 GBP2023-12-31
Equity
Called up share capital
3,394,608 GBP2024-12-31
3,394,608 GBP2023-12-31
Retained earnings (accumulated losses)
-456,557 GBP2024-12-31
318,898 GBP2023-12-31
Equity
2,938,051 GBP2024-12-31
3,713,506 GBP2023-12-31
Investments in group undertakings and participating interests
15,267,894 GBP2024-12-31
15,267,894 GBP2023-12-31
Amounts Owed By Related Parties
21,409 GBP2024-12-31
Current
3,131,660 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,307 GBP2024-12-31
32,321 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
25,716 GBP2024-12-31
3,163,981 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,140 GBP2024-12-31
1,710 GBP2023-12-31
Amounts owed to group undertakings
Current
11,622,180 GBP2024-12-31
14,477,862 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
732,658 GBP2024-12-31
253,481 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HGPE ASG LIMITED
    Info
    DE FACTO 1959 LIMITED - 2013-01-25
    Registered number 08025996
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2012-04-11 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HGPE ASG LIMITED
    S
    Registered number 08025996
    icon of addressLloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • HGPE ASG LIMITED
    S
    Registered number 08025996
    icon of addressLloyds Chambers, Portsoken Street, London, England, E1 8HZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,368,313 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -72,885 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.