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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
Active 1
  • Vardigans, Simon Geoffrey
    Born in February 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ now
    OF - Director → CIF 0
    Mr Simon Geoffrey Vardigans
    Born in February 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Banks, Ian David
    Director born in April 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2019-01-03
    OF - Director → CIF 0
  • 2
    Stringer, Richard Peter
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2017-05-23
    OF - Director → CIF 0
  • 3
    icon of address8 Lichfield Road, Lichfield Road, Richmond, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-09-15 ~ 2015-09-15
    PE - Director → CIF 0
parent relation
Company in focus

HECTOR CAPITAL LIMITED

Previous names
HECTOR HOLDINGS LIMITED - 2020-10-15
WE ARE BAR HOLDINGS LIMITED - 2019-04-23
OVAL (2293) LIMITED - 2016-11-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • HECTOR CAPITAL LIMITED
    Info
    HECTOR HOLDINGS LIMITED - 2020-10-15
    WE ARE BAR HOLDINGS LIMITED - 2020-10-15
    OVAL (2293) LIMITED - 2020-10-15
    Registered number 09777661
    icon of address20 Boulevard Apartments 33 Ufford Street, London SE1 8FF
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HECTOR CAPITAL LIMITED
    S
    Registered number 09777661
    icon of address19, Mayfield Avenue, London, England, W4 1PN
    Private Limited Company in England And Wales, England
    CIF 1
  • HECTOR CAPITAL LIMITED
    S
    Registered number 09777661
    icon of address20 Boulevard Apartments, 33 Ufford Street, London, England, SE1 8FF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressJubilee House, Townsend Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,599 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    KORNICIS GROUP LIMITED - 2016-09-30
    MAINPAINT LIMITED - 2008-08-28
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,494,953 GBP2019-09-30 ~ 2020-09-27
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address20 Boulevard Apartments 33 Ufford Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address20 Boulevard Apartments 33 Ufford Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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