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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 14
  • 1
    Del Rivero, Cristina
    Born in February 1983
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Bidmead, Nicholas
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Bidmead, Nicholas
    Consultant born in October 1970
    Individual (4 offsprings)
    2015-07-15 ~ 2021-05-20
    OF - Director → CIF 0
  • 3
    Nottingham, George Edward Dobell
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    2019-11-08 ~ 2023-06-13
    OF - Director → CIF 0
  • 4
    Fox, Shira
    Individual (5 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2015-06-17 ~ 2015-07-15
    OF - Director → CIF 0
  • 6
    Schreier, Paul Jakob Robert
    Chief Executive Officer born in January 1969
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Craig, Keith Robert
    Consultant born in January 1962
    Individual (10 offsprings)
    Officer
    2015-07-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Potts, James Alexander Alan
    Born in January 1985
    Individual (1 offspring)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Olver, Charles
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2023-06-13
    OF - Secretary → CIF 0
  • 10
    Chandra, Varun
    Managing Partner born in November 1984
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Boardman, Robert Philip
    Consultant born in February 1973
    Individual (55 offsprings)
    Officer
    2015-07-15 ~ 2019-11-08
    OF - Director → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2015-06-17 ~ 2015-07-15
    OF - Nominee Director → CIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2015-06-17 ~ 2015-07-15
    OF - Director → CIF 0
    2015-06-17 ~ 2023-06-13
    OF - Secretary → CIF 0
  • 14
    HAKLUYT & COMPANY LIMITED
    - now 03481321 07795291
    HOLDINGHAM GROUP LIMITED - 2020-06-11 03481321 07795291... (more)
    HAKLUYT & COMPANY LIMITED
    - 2011-12-09
    HAKLUYT & CO. LIMITED - 1998-02-10
    34, Upper Brook Street, London, United Kingdom
    Active Corporate (46 parents, 6 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
parent relation
Company in focus

HAKLUYT CAPITAL LIMITED

Period: 2022-02-11 ~ now
Company number: 09643506 07667950... (more)
Registered names
HAKLUYT CAPITAL LIMITED - now 07667950... (more)
AGHOCO 1320 LIMITED - 2015-10-01 09643723... (more)
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 - 2022-02-11
    Registered number 09643506
    34 Upper Brook Street, London W1K 7QS
    PRIVATE LIMITED COMPANY incorporated on 2015-06-17 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 3
  • 1
    HAKLUYT CAPITAL GP LIMITED
    - now 07667950 09643506... (more)
    VOYAGER BUSINESS CONSULTING LIMITED - 2022-03-16
    VOYAGER BUSINESS SERVICES LIMITED - 2011-06-14
    34 Upper Brook Street, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HAKLUYT CAPITAL I CARRY LP
    SL035639 SO307522
    19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-03-25 ~ 2023-07-21
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    HAKLUYT CAPITAL I POOLING LP
    SL035638
    19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2022-03-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.