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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 4
  • 1
    Simon John Lowes
    Individual (852 offsprings)
    Insolvency
    2025-01-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Thomson, Henry
    Business Consultant born in March 1964
    Individual (4 offsprings)
    Officer
    2016-01-15 ~ 2016-06-29
    OF - Director → CIF 0
  • 3
    Stephen Powell
    Individual (1600 offsprings)
    Insolvency
    2025-01-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Thomson, Lynn
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
    Mrs Lynn Thomson
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HGL HOLDINGS LTD

Period: 2016-01-15 ~ 2025-10-09
Company number: 09954478
Registered name
HGL HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-07-31
02022-02-01 ~ 2023-01-31
Fixed Assets
200 GBP2023-01-31
Current Assets
162,387 GBP2024-07-31
100 GBP2023-01-31
Creditors
Current
-18,213 GBP2023-01-31
Net Current Assets/Liabilities
162,387 GBP2024-07-31
-18,113 GBP2023-01-31
Total Assets Less Current Liabilities
162,387 GBP2024-07-31
-17,913 GBP2023-01-31
Equity
162,387 GBP2024-07-31
-17,913 GBP2023-01-31

Related profiles found in government register
  • HGL HOLDINGS LTD
    Info
    Registered number 09954478
    C/o Begbies Traynor (central), 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-15 and dissolved on 2025-10-09 (9 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-14
    CIF 0
  • HGL HOLDINGS LTD
    S
    Registered number 09954478
    Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, England, SO16 7JQ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • HGL HOLDINGS LTD
    S
    Registered number 09954478
    Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom, SO16 7JQ
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HGL SMART HOME AUTOMATION LTD
    09970206
    Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HGL SOLUTIONS LTD
    07274981
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HL PROPERTY INVESTMENTS LTD
    09956095
    Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.