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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
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 1959 LIMITED - 2013-01-25
    icon of addressLloyds Chambers, 1 Portsoken Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,938,051 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 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 October 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 2016-10-21 ~ 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 2013-02-07 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Hofbauer, Peter Francis
    Investment Manager born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 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
    Colley, Sion
    Investment Manager born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2018-05-30
    OF - Director → CIF 0
  • 12
    Dost, Verdeep Singh
    Investment Manager born in August 1985
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2020-10-06
    OF - Director → CIF 0
  • 13
    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
  • 14
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressLloyd Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-02-07 ~ 2018-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HGPE ASG ASSETCO LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Administrative Expenses
-20,512 GBP2024-01-01 ~ 2024-12-31
-18,861 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
574 GBP2024-01-01 ~ 2024-12-31
656 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-19,938 GBP2024-01-01 ~ 2024-12-31
-18,205 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
-19,938 GBP2024-01-01 ~ 2024-12-31
-18,205 GBP2023-01-01 ~ 2023-12-31
Debtors
73,832 GBP2024-12-31
76,004 GBP2023-12-31
Cash at bank and in hand
753 GBP2024-12-31
24,649 GBP2023-12-31
Current Assets
74,585 GBP2024-12-31
100,653 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-147,470 GBP2024-12-31
Net Current Assets/Liabilities
-72,885 GBP2024-12-31
-52,947 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-72,886 GBP2024-12-31
-52,948 GBP2023-12-31
Equity
-72,885 GBP2024-12-31
-52,947 GBP2023-12-31
Amounts Owed By Related Parties
70,249 GBP2024-12-31
Current
75,758 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,583 GBP2024-12-31
246 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
73,832 GBP2024-12-31
Amounts falling due within one year, Current
76,004 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,494 GBP2024-12-31
1,716 GBP2023-12-31
Amounts owed to group undertakings
Current
132,451 GBP2024-12-31
139,238 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,525 GBP2024-12-31
12,646 GBP2023-12-31
Creditors
Current
147,470 GBP2024-12-31
153,600 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • HGPE ASG ASSETCO LIMITED
    Info
    Registered number 08393152
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2013-02-07 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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