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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 22
  • 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 September 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 Management born in July 1960
    Individual (54 offsprings)
    Officer
    2012-07-05 ~ 2016-10-21
    OF - Director → CIF 0
  • 18
    HGPE ASG FINANCE LIMITED
    - now 08025555
    DE FACTO 1958 LIMITED - 2012-12-19
    Lloyds Chambers, 1 Portsoken Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    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
  • 20
    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
  • 21
    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
  • 22
    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 LIMITED

Period: 2013-01-25 ~ now
Company number: 08025996
Registered names
HGPE ASG LIMITED - now
DE FACTO 1959 LIMITED - 2013-01-25 04782833... (more)
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
    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 LIMITED
    S
    Registered number 08025996
    Lloyds 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
    Lloyds Chambers, Portsoken Street, London, England, E1 8HZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A SHADE GREENER (F2) LTD
    07530102 07630845... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HGPE ASG ASSETCO LIMITED
    08393152 OC396817
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.