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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 3
  • 1
    Pucciano, Roberto
    Born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ now
    OF - Director → CIF 0
    Mr Roberto Pucciano
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pucciano, Yantra
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Cognolato, Karina Maria
    Born in September 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Stauffacher, Daniel
    Chairman born in December 1953
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2019-03-21
    OF - Director → CIF 0
    Mr Daniel Stauffacher
    Born in December 1953
    Individual
    Person with significant control
    icon of calendar 2016-11-10 ~ 2018-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Aletras, Dina Costandina
    Coo born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2018-03-20
    OF - Director → CIF 0
  • 3
    ANCHORAGE GROUP LIMITED - now
    PHOENIX EQUITY HOLDING PLC - 2015-04-15
    ANCHORAGE GROUP PLC
    - 2024-01-12
    HAMBLE CAPITAL GROUP PLC - 2014-02-13
    icon of address24th Floor, The Shard, London Bridge Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -811,773 GBP2024-05-31
    Person with significant control
    2016-11-18 ~ 2017-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    KRAUSE & ASSOCIATES LIMITED - now
    PARTY GROUP LIMITED - 2017-12-14
    icon of address24th Floor, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,283 GBP2024-09-30
    Person with significant control
    2017-12-27 ~ 2019-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address24th Floor, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,723,852 GBP2024-05-31
    Person with significant control
    2016-09-02 ~ 2016-11-18
    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
  • 6
    icon of address100, 8001, Bahnhofstrasse, Zurich, Switzerland
    Corporate
    Person with significant control
    2017-06-01 ~ 2017-12-27
    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
    2019-09-25 ~ 2019-10-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

H FUSION MEDIA GROUP LIMITED

Previous name
HEXCELLENCE MEDIA GROUP LIMITED - 2016-09-15
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets
131,654 GBP2024-05-31
192,671 GBP2023-05-31
Current Assets
980 GBP2024-05-31
7,840 GBP2023-05-31
Creditors
Amounts falling due within one year
-42,565 GBP2024-05-31
-70,582 GBP2023-05-31
Net Current Assets/Liabilities
-41,585 GBP2024-05-31
-62,742 GBP2023-05-31
Total Assets Less Current Liabilities
90,069 GBP2024-05-31
129,929 GBP2023-05-31
Equity
90,069 GBP2024-05-31
129,929 GBP2023-05-31

  • H FUSION MEDIA GROUP LIMITED
    Info
    HEXCELLENCE MEDIA GROUP LIMITED - 2016-09-15
    Registered number 10357113
    icon of addressFloor 3 2 The Studios, 318 Chorley Old Road, Bolton BL1 4JU
    PRIVATE LIMITED COMPANY incorporated on 2016-09-02 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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