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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 2
  • 1
    Hoffman, Heather
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
    Heather Hoffman
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-07 ~ 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
  • 2
    Hoffman, Louis
    Born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
    Louis Hoffman
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-07 ~ 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
Ceased 12
  • 1
    Garden, Penelope Suzanne
    Solicitor born in April 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2013-06-27
    OF - Director → CIF 0
  • 2
    Nolan, Paul Alan
    Chief Operating Officer/ Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Fogg, Alice
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2022-11-11 ~ 2025-03-07
    OF - Director → CIF 0
    Fogg, Alice
    Individual
    Officer
    icon of calendar 2019-07-30 ~ 2023-12-01
    OF - Secretary → CIF 0
    Mrs Alice Fogg
    Born in January 1979
    Individual
    Person with significant control
    icon of calendar 2019-07-30 ~ 2025-03-07
    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
    Mccann, Ian David
    Consultant born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 5
    Lowther, Daniel
    Director born in March 1984
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 6
    Trotter, Timothy Hugh Southcombe
    Non-Executive Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2025-03-07
    OF - Director → CIF 0
  • 7
    Cozar, Katie De
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 8
    Fogg, Richard Geoffrey
    Chief Executive Officer/ Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2025-03-07
    OF - Director → CIF 0
    Mr Richard Geoffrey Fogg
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-07
    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
  • 9
    Logan, Aisling Rhona
    Chief Financial Officer/ Director born in May 1983
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 10
    Nolan, Rebecca Kate
    Director born in December 1984
    Individual
    Officer
    icon of calendar 2022-11-11 ~ 2025-03-07
    OF - Director → CIF 0
    Nolan, Rebecca Kate
    Individual
    Officer
    icon of calendar 2019-07-30 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 11
    FISEPA 139 LIMITED - 2002-07-19
    icon of address1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-06-17 ~ 2013-06-27
    PE - Director → CIF 0
  • 12
    icon of address1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2013-06-17 ~ 2025-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HOFFMAN UK HOLDINGS LIMITED

Previous names
YOURCO 268 LIMITED - 2013-06-28
CCGROUP MARKETING COMMUNICATIONS LIMITED - 2025-03-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70210 - Public Relations And Communications Activities
Brief company account
Fixed Assets - Investments
2,624,060 GBP2024-06-30
2,624,060 GBP2023-06-30
Debtors
4,389 GBP2024-06-30
8,451 GBP2023-06-30
Net Current Assets/Liabilities
4,389 GBP2024-06-30
8,451 GBP2023-06-30
Total Assets Less Current Liabilities
2,628,449 GBP2024-06-30
2,632,511 GBP2023-06-30
Equity
Called up share capital
293,274 GBP2024-06-30
293,274 GBP2023-06-30
293,274 GBP2022-06-30
Share premium
13,685 GBP2024-06-30
13,685 GBP2023-06-30
13,685 GBP2022-06-30
Capital redemption reserve
776,717 GBP2024-06-30
776,717 GBP2023-06-30
776,717 GBP2022-06-30
Retained earnings (accumulated losses)
1,544,773 GBP2024-06-30
1,548,835 GBP2023-06-30
1,554,598 GBP2022-06-30
Equity
2,628,449 GBP2024-06-30
2,632,511 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
418,558 GBP2023-07-01 ~ 2024-06-30
1,566,381 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
418,558 GBP2023-07-01 ~ 2024-06-30
1,566,381 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,572,144 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-422,620 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
2,624,060 GBP2024-06-30
2,624,060 GBP2023-06-30
Amounts Owed By Related Parties
4,389 GBP2024-06-30
Current
8,451 GBP2023-06-30
Equity
Called up share capital
293,274 GBP2024-06-30
293,274 GBP2023-06-30

Related profiles found in government register
  • HOFFMAN UK HOLDINGS LIMITED
    Info
    YOURCO 268 LIMITED - 2013-06-28
    CCGROUP MARKETING COMMUNICATIONS LIMITED - 2013-06-28
    Registered number 08572673
    icon of address3rd Floor 207-215 Kings Cross Road, London WC1X 9DN
    PRIVATE LIMITED COMPANY incorporated on 2013-06-17 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • HOFFMAN UK HOLDINGS LIMITED
    S
    Registered number 08572673
    icon of address3rd Floor, 207-215, Kings Cross Road, London, United Kingdom, WC1X 9DN
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMPANYCARE COMMUNICATIONS LIMITED - 2009-06-29
    COMPANYCARE PUBLIC RELATIONS LIMITED - 1997-07-09
    CCGROUP COMMUNICATIONS LIMITED - 2025-03-28
    icon of address3rd Floor 207-215 Kings Cross Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,755,576 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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