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
    Del Rivero, Cristina
    Company Director born in February 1983
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - director → CIF 0
  • 2
    Fox, Shira
    Individual (4 offsprings)
    Officer
    2023-06-13 ~ now
    OF - secretary → CIF 0
  • 3
    Bidmead, Nicholas
    Consultant born in October 1970
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 4
    Potts, James Alexander Alan
    Company Director born in January 1985
    Individual (1 offspring)
    Officer
    2024-07-19 ~ now
    OF - director → CIF 0
  • 5
    HOLDINGHAM GROUP LIMITED - 2020-06-11
    HAKLUYT & CO. LIMITED - 1998-02-10
    34, Upper Brook Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-08-01 ~ 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 10
  • 1
    Chandra, Varun
    Managing Partner born in November 1984
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2024-07-12
    OF - director → CIF 0
  • 2
    Craig, Keith Robert
    Consultant born in January 1962
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2016-06-30
    OF - director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2015-06-17 ~ 2015-07-15
    OF - director → CIF 0
  • 4
    Nottingham, George Edward Dobell
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ 2023-06-13
    OF - director → CIF 0
  • 5
    Boardman, Robert Philip
    Consultant born in February 1973
    Individual (24 offsprings)
    Officer
    2015-07-15 ~ 2019-11-08
    OF - director → CIF 0
  • 6
    Olver, Charles
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2023-06-13
    OF - secretary → CIF 0
  • 7
    Schreier, Paul Jakob Robert
    Chief Executive Officer born in January 1969
    Individual
    Officer
    2016-06-30 ~ 2019-02-01
    OF - director → CIF 0
  • 8
    Bidmead, Nicholas
    Consultant born in October 1970
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ 2021-05-20
    OF - director → CIF 0
  • 9
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2015-06-17 ~ 2015-07-15
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2015-06-17 ~ 2015-07-15
    PE - director → CIF 0
    2015-06-17 ~ 2023-06-13
    PE - secretary → CIF 0
parent relation
Company in focus

HAKLUYT CAPITAL LIMITED

Previous names
HAKLUYT CYBER LIMITED - 2022-02-11
AGHOCO 1320 LIMITED - 2015-10-01
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Cash at bank and in hand
1 GBP2022-06-30
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
1 GBP2022-06-30
1 GBP2021-06-30

Related profiles found in government register
  • HAKLUYT CAPITAL LIMITED
    Info
    HAKLUYT CYBER LIMITED - 2022-02-11
    AGHOCO 1320 LIMITED - 2015-10-01
    Registered number 09643506
    34 Upper Brook Street, London W1K 7QS
    Private Limited Company incorporated on 2015-06-17 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • HAKLUYT CAPITAL LIMITED
    S
    Registered number 09643506
    34, Upper Brook Street, London, United Kingdom, W1K 7QS
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    VOYAGER BUSINESS CONSULTING LIMITED - 2022-03-16
    VOYAGER BUSINESS SERVICES LIMITED - 2011-06-14
    34 Upper Brook Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2022-03-17 ~ 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
  • 2
    19 Canning Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2022-03-25 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 19 Canning Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2022-03-25 ~ 2023-07-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to surplus assets - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.