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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 8
  • 1
    Donner, Richard Philip Webber
    Investment Manager born in November 1960
    Individual (12 offsprings)
    Officer
    2013-01-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Mr. Nicholas James Humphries
    Born in December 1967
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Matthew Edward Brockman
    Born in December 1970
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Batchelor, Steven James
    Born in November 1977
    Individual (39 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Birmingham, Samantha Louise
    Born in January 1978
    Individual (16 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Rourke, Matthew Joseph, Mr.
    Investment Manager born in September 1971
    Individual (80 offsprings)
    Officer
    2013-01-08 ~ 2018-05-17
    OF - Director → CIF 0
  • 7
    Jessop, Andrew David
    General Counsel born in March 1978
    Individual (42 offsprings)
    Officer
    2013-01-08 ~ 2024-05-07
    OF - Director → CIF 0
  • 8
    Mr Stephen Michael Bough
    Born in March 1970
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALDERAAN HOLDCO LIMITED

Period: 2013-01-08 ~ now
Company number: 08351816
Registered name
ALDERAAN HOLDCO LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2024-01-31

Related profiles found in government register
  • ALDERAAN HOLDCO LIMITED
    Info
    Registered number 08351816
    C/o H G Capital, 2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 2013-01-08 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • ALDERAAN HOLDCO LIMITED
    S
    Registered number 08351816
    2, More London Riverside, London, England, SE1 2AP
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HGCAPITAL 8 NOMINEES LIMITED
    10778887 09093703... (more)
    2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HGCAPITAL MERCURY 2 NOMINEES LIMITED
    10779113 09092954
    2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-05-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.