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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 13
  • 1
    Moon, Simon
    Chief Operating Officer born in September 1967
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Mcilroy, Neil Anthony
    Investment Professional born in March 1979
    Individual (17 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Alan Douglas
    Investment Professional born in October 1968
    Individual (84 offsprings)
    Officer
    2016-10-20 ~ 2022-08-09
    OF - Director → CIF 0
  • 4
    Bonnard, Stephen John
    Investment Professional born in February 1976
    Individual (23 offsprings)
    Officer
    2016-10-20 ~ 2020-02-27
    OF - Director → CIF 0
  • 5
    Borhan, Renny
    Chief Executive Officer born in January 1965
    Individual (18 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 6
    O'sullivan, Colm Paul
    Investment Professional born in June 1967
    Individual (36 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Alexander, John George
    Chairman born in November 1961
    Individual (17 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 8
    M'bembath, Jeannele Rhecy
    Private Equity Professional born in November 1988
    Individual (28 offsprings)
    Officer
    2020-02-27 ~ 2022-08-09
    OF - Director → CIF 0
  • 9
    Patel, Atul
    Chief Financial Officer born in April 1967
    Individual (41 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 10
    BDC III NOMINEES LIMITED
    09943015 07627447... (more)
    Bridgepoint, 95 Wigmore Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-10-20 ~ 2022-08-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BRIDGEPOINT ADVISERS II LIMITED
    - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    95 Wigmore Street, London, United Kingdom
    Active Corporate (29 parents, 52 offsprings)
    Person with significant control
    2016-10-20 ~ 2016-10-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    MOUNT OLYMPUS BIDCO LIMITED
    14047440 14047226
    3200, Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-08-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    BDC III GP LLP
    OC403750 09942891... (more)
    C/o Bridgepoint, 95 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2016-10-20 ~ 2016-10-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HKA GLOBAL HOLDINGS LIMITED

Period: 2019-04-11 ~ 2024-09-10
Company number: 10438706
Registered names
HKA GLOBAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HKA GLOBAL HOLDINGS LIMITED
    Info
    LIBERTY TOPCO LIMITED - 2019-04-11
    Registered number 10438706
    3200 Daresbury Park, Daresbury, Warrington WA4 4BU
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 and dissolved on 2024-09-10 (7 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-18
    CIF 0
  • HKA GLOBAL HOLDINGS LIMITED
    S
    Registered number missing
    3200, Daresbury Park, Daresbury, Warrington, England, WA4 4BU
    Limited Liability Company
    CIF 1
  • HKA GLOBAL HOLDINGS LIMITED
    S
    Registered number 10438706
    3200, Daresbury Park, Warrrington, United Kingdom, WA4 4BU
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIBERTY MIDCO 0 LIMITED
    - now 13119320 10502477... (more)
    DE FACTO 2301 LIMITED
    - 2021-05-21 13119320 15072883... (more)
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LIBERTY MIDCO 1 LIMITED
    10438764 10502477... (more)
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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