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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 6
  • 1
    Flammini, Eleonora
    Director born in September 1984
    Individual (7 offsprings)
    Officer
    2014-06-04 ~ 2015-06-10
    OF - Director → CIF 0
  • 2
    Airs, Anthony Stephen
    Director born in February 1953
    Individual (21 offsprings)
    Officer
    2015-06-10 ~ 2018-03-15
    OF - Director → CIF 0
  • 3
    Airs, Stephen Thomas, Mr.
    Born in December 1982
    Individual (1 offspring)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 4
    T&W DIRECTORS LTD
    - now 06991424
    B&A DIRECTORS LTD - 2014-05-07
    38 Craven Street, London, England
    Active Corporate (4 parents, 90 offsprings)
    Officer
    2014-06-04 ~ 2017-03-08
    OF - Director → CIF 0
  • 5
    MFC HOLDING LIMITED
    09067422
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    STATURA LTD
    09235504
    10, Brook Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HDO HOLDING LIMITED

Period: 2014-06-04 ~ now
Company number: 09069845
Registered name
HDO HOLDING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
31,496,543 USD2024-12-31
30,842,152 USD2023-12-31
Debtors
680,199 USD2024-12-31
170,463 USD2023-12-31
Cash at bank and in hand
1,065 USD2024-12-31
124 USD2023-12-31
Current Assets
681,264 USD2024-12-31
170,587 USD2023-12-31
Creditors
Current
12,728 USD2024-12-31
19,690 USD2023-12-31
Net Current Assets/Liabilities
668,536 USD2024-12-31
150,897 USD2023-12-31
Total Assets Less Current Liabilities
32,165,079 USD2024-12-31
30,993,049 USD2023-12-31
Creditors
Non-current
26,517,446 USD2024-12-31
25,362,102 USD2023-12-31
Net Assets/Liabilities
5,647,633 USD2024-12-31
5,630,947 USD2023-12-31
Equity
Called up share capital
703,049 USD2024-12-31
703,049 USD2023-12-31
Retained earnings (accumulated losses)
-2,167,720 USD2024-12-31
-2,184,406 USD2023-12-31
Equity
5,647,633 USD2024-12-31
5,630,947 USD2023-12-31
Investments in Group Undertakings
Cost valuation
15,670,750 USD2024-12-31
15,670,750 USD2023-12-31
Investments in Group Undertakings
13,717,496 USD2024-12-31
13,717,496 USD2023-12-31
Other Debtors
Amounts falling due within one year, Current
7,035 USD2024-12-31
14,850 USD2023-12-31
Other Creditors
Current
3,916 USD2023-12-31
Accrued Liabilities
Current
12,728 USD2024-12-31
15,774 USD2023-12-31

Related profiles found in government register
  • HDO HOLDING LIMITED
    Info
    Registered number 09069845
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-04 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • HDO HOLDING LIMITED
    S
    Registered number 09069845
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPRING MEDIA INVESTMENTS LIMITED
    09931422
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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