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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 17
  • 1
    Rose, John, Sir
    Director born in October 1952
    Individual (26 offsprings)
    Officer
    2022-06-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Soliman, Peter
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 3
    Shields, Joanna
    Business Executive born in July 1962
    Individual (9 offsprings)
    Officer
    2022-06-08 ~ 2022-11-20
    OF - Director → CIF 0
  • 4
    Shorthouse, Dominic Hugh
    Investor born in December 1961
    Individual (43 offsprings)
    Officer
    2023-04-27 ~ 2025-04-23
    OF - Director → CIF 0
  • 5
    Bradley, Daniel Thomas
    Born in December 1975
    Individual (30 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Bradley, Caroline Josephine
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ 2025-04-23
    OF - Director → CIF 0
  • 7
    Mccullagh, Paul James
    Fund Manager born in January 1952
    Individual (4 offsprings)
    Officer
    2023-04-27 ~ 2025-04-21
    OF - Director → CIF 0
  • 8
    Perks, Dominic Anthony Charles
    Entrepreneur born in May 1977
    Individual (69 offsprings)
    Officer
    2013-11-04 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Dominic Anthony Charles Perks
    Born in May 1977
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Hambro, Rupert Nicholas
    Private Investor born in June 1943
    Individual (55 offsprings)
    Officer
    2014-01-15 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Rupert Nicholas Hambro
    Born in June 1943
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    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
  • 10
    Davies, George
    Director born in December 1984
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 11
    Salz, Anthony, Sir
    Director born in June 1950
    Individual (6 offsprings)
    Officer
    2019-09-25 ~ 2024-09-19
    OF - Director → CIF 0
  • 12
    Grassia-jones, Bryn
    Individual (6 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 13
    Mitchell, James Robert Alexander
    Born in July 1977
    Individual (1 offspring)
    Officer
    2024-11-26 ~ 2025-12-19
    OF - Director → CIF 0
  • 14
    Wilkinson, Eric
    Director born in January 1965
    Individual (34 offsprings)
    Officer
    2017-12-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 15
    Wyke, Andrew Paul Dyson
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Foley, John William
    Born in December 1956
    Individual (20 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 17
    Noyons, Andrew
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SALICA INVESTMENTS LIMITED

Period: 2024-06-20 ~ now
Company number: 08760647
Registered names
SALICA INVESTMENTS LIMITED - now 10228027
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • SALICA INVESTMENTS LIMITED
    Info
    HAMBRO PERKS LTD - 2024-06-20
    Registered number 08760647
    6-8 Greencoat Place, London SW1P 1PL
    PRIVATE LIMITED COMPANY incorporated on 2013-11-04 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • SALICA INVESTMENTS LIMITED
    S
    Registered number 08760647
    6-8, Greencoat Place, London, United Kingdom, SW1P 1PL
    CIF 1 CIF 2
  • HAMBRO PERKS LIMITED
    S
    Registered number 08760647
    111, Buckingham Palace Road, London, England, SW1W 0SR
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BRYET LIMITED - now
    HP VENTURES 03 LIMITED
    - 2019-12-13 12091403 12420588... (more)
    3rd Floor 207 Regent Street, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-07-08 ~ 2019-12-12
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    EDVINCA LIMITED
    11104968
    8 Greencoat Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    FLARIN HOLDINGS LIMITED
    11814774
    20 Little Britain, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ 2024-11-11
    CIF 9 - Has significant influence or control → OE
  • 4
    HP DIGITAL MEDIA LIMITED
    - now 09975788
    RECRUITMENT VENTURE PARTNERS LTD
    - 2017-05-12 09975788
    111 Buckingham Palace Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-04-17 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    HP SPRING STUDIOS SLP GP LIMITED
    - now 12420621
    HP VENTURES 05 LIMITED
    - 2022-06-28 12420621 12091403... (more)
    111 Buckingham Palace Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-17 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    HPAC SPONSOR LLP
    OC439271
    111 Buckingham Palace Road, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-09-23 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    2021-09-23 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    INSURTECH GATEWAY LIMITED
    - now 09993810
    HP INSURTECH GATEWAY LIMITED
    - 2020-06-09 09993810
    DYNAMIC INSURANCTECH LIMITED
    - 2017-04-28 09993810
    Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2022-10-14 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-12-01 ~ 2022-10-14
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ODONDO LIMITED
    - now 11604452
    HP VENTURES 01 LIMITED
    - 2020-03-06 11604452 12420588... (more)
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (5 parents)
    Person with significant control
    2018-10-04 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SALICA ASSET MANAGEMENT (LUXEMBOURG) LIMITED
    - now 15515852
    HAMBRO PERKS ASSET MANAGEMENT (LUXEMBOURG) LIMITED
    - 2024-06-20 15515852
    6-8 Greencoat Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    SALICA INVESTMENTS ADVISORY LLP
    - now OC419104
    HAMBRO PERKS ADVISORY LLP
    - 2024-06-20 OC419104
    6-8 Greencoat Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-09-18 ~ now
    CIF 21 - Right to appoint or remove members → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to surplus assets - 75% or more → OE
    Officer
    2017-09-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    SALICA INVESTMENTS SERVICES LIMITED
    - now 10228027 08760647
    HAMBRO PERKS SERVICES LIMITED
    - 2024-06-20 10228027 08760647... (more)
    6-8 Greencoat Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-17 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    SALICA SPRING STUDIOS HOLDINGS LIMITED
    - now 12420588
    HP SPRING STUDIOS HOLDINGS LIMITED
    - 2024-07-04 12420588
    HP VENTURES 04 LIMITED
    - 2022-06-28 12420588 12091403... (more)
    6-8 Greencoat Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-17 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    SPACES UNLOCKED LIMITED
    - now 11608033
    HP VENTURES 02 LIMITED
    - 2020-09-29 11608033 12420588... (more)
    111 Buckingham Palace Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    WAREHOUSIO LIMITED
    - now 09602383
    BEAUTY GO LIMITED - 2016-01-21
    The Stables, Kingston Lisle, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-05
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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