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 4
  • 1
    Mattey, Stephen Richard
    Managing Director, Interactive born in June 1968
    Individual (6 offsprings)
    Officer
    2019-02-07 ~ now
    OF - director → CIF 0
  • 2
    Elgey, Kristian
    Group Chief Financial Officer born in September 1977
    Individual (22 offsprings)
    Officer
    2021-08-20 ~ now
    OF - director → CIF 0
  • 3
    Dunckley, Kevin
    Chief Sustainability & Innovation Officer born in March 1966
    Individual (3 offsprings)
    Officer
    2021-08-20 ~ now
    OF - director → CIF 0
  • 4
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Grove House, Guildford Road, Fetcham, Leatherhead, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2019-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Schu, Reinhard
    Individual (6 offsprings)
    Officer
    2019-03-27 ~ 2020-05-12
    OF - secretary → CIF 0
  • 2
    Dixon, Nicolas
    Director born in November 1961
    Individual (10 offsprings)
    Officer
    2014-09-22 ~ 2020-09-25
    OF - director → CIF 0
    Mr Nicolas Dixon
    Born in November 1961
    Individual (10 offsprings)
    Person with significant control
    2016-09-22 ~ 2020-02-25
    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
  • 3
    Parsons, Edward James
    Group Chief Of Staff born in May 1967
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ 2021-08-20
    OF - director → CIF 0
  • 4
    Schneekloth, Stephen Eric John
    Company Director born in August 1964
    Individual
    Officer
    2019-02-07 ~ 2020-02-25
    OF - director → CIF 0
  • 5
    Taylor, Richard Scott
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2019-02-07
    OF - director → CIF 0
    Mr Richard Scott Taylor
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-09-22 ~ 2019-02-07
    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
    PE - Has significant influence or controlCIF 0
  • 6
    Macmillan, Robert John Fergus
    Executive Chairman born in March 1972
    Individual (15 offsprings)
    Officer
    2019-02-07 ~ 2021-08-20
    OF - director → CIF 0
parent relation
Company in focus

HHGI HOLDINGS LIMITED

Previous names
HH GLOBAL INTERACTIVE LIMITED - 2021-01-04
VERITEVA LIMITED - 2020-02-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
703,500 GBP2017-12-31
703,500 GBP2016-12-31
Creditors
Current
-823,584 GBP2017-12-31
-749,096 GBP2016-12-31
Net Current Assets/Liabilities
-823,584 GBP2017-12-31
-749,096 GBP2016-12-31
Total Assets Less Current Liabilities
-120,084 GBP2017-12-31
-45,596 GBP2016-12-31
Equity
-120,084 GBP2017-12-31
-45,596 GBP2016-12-31

Related profiles found in government register
  • HHGI HOLDINGS LIMITED
    Info
    HH GLOBAL INTERACTIVE LIMITED - 2021-01-04
    VERITEVA LIMITED - 2020-02-04
    Registered number 09228844
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey KT22 9DF
    Private Limited Company incorporated on 2014-09-22 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • HHGI HOLDINGS LIMITED
    S
    Registered number 09228844
    Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom, KT22 9DF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLUEBERRY WAVE LIMITED - 2021-01-05
    Watermoor Point, Watermoor Road, Cirencester, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    355,841 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.