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
    Ali, Moynul
    Director born in October 1983
    Individual (23 offsprings)
    Officer
    2024-05-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Batchelor, Steven James
    Private Equity Investor born in November 1977
    Individual (39 offsprings)
    Officer
    2018-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    KINAPSE HOLDCO LIMITED - now
    SAVIOUR HOLDCO LIMITED - 2016-02-19
    2, More London Riverside, London, England
    Dissolved corporate (4 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jessop, Andrew David
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2014-06-19 ~ 2024-05-07
    OF - director → CIF 0
  • 2
    Bough, Stephen Michael
    Accountant born in February 1970
    Individual (5 offsprings)
    Officer
    2014-06-19 ~ 2018-03-31
    OF - director → CIF 0
parent relation
Company in focus

HGCAPITAL MERCURY NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-04-30
1 GBP2022-04-30
Net Assets/Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
1 GBP2023-04-30
1 GBP2022-04-30

Related profiles found in government register
  • HGCAPITAL MERCURY NOMINEES LIMITED
    Info
    Registered number 09092954
    2 More London Riverside, London SE1 2AP
    Private Limited Company incorporated on 2014-06-19 and dissolved on 2024-11-19 (10 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • HG CAPITAL MERCURY NOMINEES LIMITED
    S
    Registered number 09092954
    2 More London Riverside, London, SE1 2AP
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • HGCAPITAL MERCURY NOMINEES LIMITED
    S
    Registered number 09092954
    2, More London Riverside, London, United Kingdom, SE1 2AP
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • SPOT TOPCO LIMITED - 2016-11-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ESENDEX GROUP TOPCO LIMITED - 2018-06-06
    MOBYT TOPCO LIMITED - 2017-08-15
    MOAT TOPCO LIMITED - 2016-12-08
    20 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-27 ~ 2017-06-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OPIO TOPCO LIMITED - 2016-11-22
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,487,000 GBP2023-12-31
    Person with significant control
    2018-08-08 ~ 2020-10-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.