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 3
  • 1
    Howell, Emma
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2019-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lloyds Chambers, 1 Portsoken Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2018-02-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    2013-05-30 ~ 2013-05-30
    OF - Director → CIF 0
  • 2
    Triay, Alexandra
    Investment Manager born in March 1979
    Individual
    Officer
    2018-05-25 ~ 2021-02-06
    OF - Director → CIF 0
  • 3
    Nicholls, Janine
    Cheif Operating Officer born in October 1967
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2019-07-03
    OF - Director → CIF 0
  • 5
    Hofbauer, Peter Francis
    Head Of Infrastructure born in July 1960
    Individual (3 offsprings)
    Officer
    2013-05-30 ~ 2016-10-21
    OF - Director → CIF 0
    Hofbauer, Peter Francis
    Investment Manager born in July 1960
    Individual (3 offsprings)
    2018-06-01 ~ 2019-07-03
    OF - Director → CIF 0
  • 6
    De Run, Hamish Nihal Malcom
    Fund Manager born in November 1976
    Individual (8 offsprings)
    Officer
    2016-10-21 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Lewis, Emma
    Investment Manager born in July 1979
    Individual (11 offsprings)
    Officer
    2016-10-21 ~ 2018-05-24
    OF - Director → CIF 0
  • 8
    Noble, Perry Denis
    Solicitor born in January 1960
    Individual (8 offsprings)
    Officer
    2016-10-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 9
    Colley, Sion
    Investment Manager born in October 1983
    Individual (3 offsprings)
    Officer
    2013-05-30 ~ 2018-05-30
    OF - Director → CIF 0
  • 10
    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, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-05-30 ~ 2018-02-11
    PE - Secretary → CIF 0
  • 11
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2013-05-30 ~ 2013-05-30
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

HGPE BRAES OF DOUNE MEZZCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2020-01-01 ~ 2020-12-31
816,000 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-22,084 GBP2020-01-01 ~ 2020-12-31
-19,113 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-22,084 GBP2020-01-01 ~ 2020-12-31
796,887 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,196 GBP2020-01-01 ~ 2020-12-31
5,671 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-17,888 GBP2020-01-01 ~ 2020-12-31
802,558 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-17,888 GBP2020-01-01 ~ 2020-12-31
802,558 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
17,906,254 GBP2019-12-31
Debtors
25,556 GBP2020-12-31
21,360 GBP2019-12-31
Current assets - Investments
17,906,254 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
17,931,810 GBP2020-12-31
21,360 GBP2019-12-31
Net Current Assets/Liabilities
17,803,731 GBP2020-12-31
-84,635 GBP2019-12-31
Total Assets Less Current Liabilities
17,803,731 GBP2020-12-31
17,821,619 GBP2019-12-31
Equity
Called up share capital
12,906,254 GBP2020-12-31
12,906,254 GBP2019-12-31
Retained earnings (accumulated losses)
4,897,477 GBP2020-12-31
4,915,365 GBP2019-12-31
Equity
17,803,731 GBP2020-12-31
17,821,619 GBP2019-12-31
Audit Fees/Expenses
10,200 GBP2020-01-01 ~ 2020-12-31
7,812 GBP2019-01-01 ~ 2019-12-31
Other Debtors
Amounts falling due within one year
25,556 GBP2020-12-31
21,360 GBP2019-12-31
Amounts owed to group undertakings
Current
110,481 GBP2020-12-31
91,025 GBP2019-12-31
Other Creditors
Current
17,598 GBP2020-12-31
14,970 GBP2019-12-31
Investment Property - Fair Value Model
4,928,807 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • HGPE BRAES OF DOUNE MEZZCO LIMITED
    Info
    Registered number 08549973
    First Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2013-05-30 and dissolved on 2023-12-02 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • HGPE BRAES OF DOUNE MEZZCO LIMITED
    S
    Registered number 08549973
    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
Active 1
  • First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.