logo
explain how to read the page

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
    Batchelor, Steven James
    Born in November 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ali, Moynul
    Born in October 1983
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address2, More London Riverside, London, England
    Active Corporate (4 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Bough, Stephen Michael
    Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Jessop, Andrew David
    Solicitor born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2024-05-07
    OF - Director → CIF 0
parent relation
Company in focus

HGCAPITAL 7 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 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

Related profiles found in government register
  • HGCAPITAL 7 NOMINEES LIMITED
    Info
    Registered number 09093703
    icon of address2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 2014-06-19 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • HGCAPITAL 7 NOMINEES LIMITED
    S
    Registered number missing
    icon of address2, More London Riverside, London, England, SE1 2AP
    Private Limited
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    TRAFALGAR HOLDCO LIMITED - 2015-05-01
    A-PLAN HOLDCO LIMITED - 2018-04-24
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    icon of address2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    -44,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-10-31 ~ 2023-10-31
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    icon of addressPart First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-29 ~ 2021-05-18
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    AZETS (COGIDOCS) HOLDINGS LIMITED - 2020-09-15
    AZETS UK HOLDING LTD - 2020-09-08
    icon of addressRegis House (c/o Azets), King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,735,444 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-12-05 ~ 2023-10-31
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    icon of addressC/o Azets 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    805 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-02 ~ 2023-10-31
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 6
    DOWNHAM COMPUTER SERVICES LIMITED - 1991-09-13
    MALTVALLEY LIMITED - 1985-01-14
    HI TEC (LABORATORIES) LIMITED - 2011-05-24
    icon of addressThe Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2021-05-18
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    TYCOONBOSS LIMITED - 1996-09-18
    icon of addressThe Priory Stomp Road, Burnham, Slough, Bucks, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2021-05-18
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    icon of addressPart First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,886 GBP2018-09-30
    Person with significant control
    icon of calendar 2017-04-04 ~ 2021-05-18
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    icon of addressPart First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,005 ARS2018-06-30
    Person with significant control
    icon of calendar 2017-04-04 ~ 2021-05-18
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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