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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
    Wilkins, Desmond
    Born in July 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Bolton, Thomas Henrik
    Born in April 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Hards, Nicholas Matthew
    Born in June 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of addressWhiteley Chambers, Don Street, St. Helier, Jersey, Jersey
    Corporate (16 offsprings)
    Officer
    icon of calendar 2023-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Howell, Emma
    Investment Manager born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2024-11-13
    OF - Director → CIF 0
  • 2
    De Run, Hamish Nihal Malcom
    Born in November 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    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
  • 4
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2019-07-03
    OF - Director → CIF 0
  • 5
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2013-11-27
    OF - Director → CIF 0
  • 6
    Hofbauer, Peter Francis
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Triay, Alexandra
    Investment Manager born in March 1979
    Individual
    Officer
    icon of calendar 2019-07-03 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Dost, Verdeep Singh
    Investment Manager born in August 1985
    Individual
    Officer
    icon of calendar 2019-07-03 ~ 2020-10-06
    OF - Director → CIF 0
  • 9
    icon of addressCraven House, 16 Northumberland Avenue, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2018-02-12 ~ 2023-10-28
    PE - Secretary → CIF 0
  • 10
    icon of addressC/o Bt Pension Scheme Management Limited, Lloyds Chambers, Portsoken Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressLloyds Chamber, 1 Portsoken Street, London, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-11-27 ~ 2018-02-11
    PE - Secretary → CIF 0
  • 12
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2013-11-27 ~ 2013-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

HGPE FRWL HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
270,797,000 GBP2022-06-30
262,795,000 GBP2021-06-30
Debtors
21,525,005 GBP2022-06-30
3,720,891 GBP2021-06-30
Cash at bank and in hand
3,913,356 GBP2022-06-30
11,016,666 GBP2021-06-30
Current Assets
25,438,361 GBP2022-06-30
14,737,557 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-11,441,626 GBP2022-06-30
Net Current Assets/Liabilities
13,996,735 GBP2022-06-30
-1,137,194 GBP2021-06-30
Total Assets Less Current Liabilities
284,793,735 GBP2022-06-30
261,657,806 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-136,398,851 GBP2022-06-30
Net Assets/Liabilities
148,394,884 GBP2022-06-30
117,451,655 GBP2021-06-30
Equity
Called up share capital
57,723,000 GBP2022-06-30
57,723,000 GBP2021-06-30
Equity
148,394,884 GBP2022-06-30
117,451,655 GBP2021-06-30
Profit/Loss
30,943,229 GBP2021-07-01 ~ 2022-06-30
-2,342,197 GBP2020-07-01 ~ 2021-06-30
Cash and Cash Equivalents
5,435,603 GBP2020-06-30
Investments in Subsidiaries
268,698,454 GBP2022-06-30
221,025,000 GBP2021-06-30
Amounts invested in assets
270,797,000 GBP2022-06-30
262,795,000 GBP2021-06-30
Trade Debtors/Trade Receivables
0 GBP2022-06-30
0 GBP2021-06-30
Amount of corporation tax that is recoverable
17,461,005 GBP2022-06-30
3,720,513 GBP2021-06-30
Other Debtors
Current
4,064,000 GBP2022-06-30
378 GBP2021-06-30
Prepayments/Accrued Income
Current
0 GBP2022-06-30
0 GBP2021-06-30
Other Remaining Borrowings
Current
8,158,500 GBP2022-06-30
15,685,928 GBP2021-06-30
Corporation Tax Payable
Current
0 GBP2022-06-30
29,376 GBP2021-06-30
Other Creditors
Current
292,710 GBP2022-06-30
24,105 GBP2021-06-30
Creditors
Current
11,441,626 GBP2022-06-30
15,874,751 GBP2021-06-30
Other Remaining Borrowings
Non-current
136,398,851 GBP2022-06-30
144,206,151 GBP2021-06-30
Total Borrowings
Current, Amounts falling due within one year
8,158,500 GBP2022-06-30
Non-current, Amounts falling due after one year
136,398,851 GBP2022-06-30
Debtors
Current
0 GBP2022-06-30
0 GBP2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,847,731 GBP2021-07-01 ~ 2022-06-30
-2,583,897 GBP2020-07-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
10,504,151 GBP2021-07-01 ~ 2022-06-30
10,848,321 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • HGPE FRWL HOLDCO LIMITED
    Info
    Registered number 08793316
    icon of addressFourth Floor, 1 Cork Street Mews, London W1S 3BL
    PRIVATE LIMITED COMPANY incorporated on 2013-11-27 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • HGPE FRWL HOLDCO LIMITED
    S
    Registered number 8793316
    icon of addressLloyds Chambers, Portsoken Street, London, England, E1 8HZ
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
    LOTHIAN FIFTY (859) LIMITED - 2002-03-25
    icon of addressAtria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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