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
    Kim, Sergey
    Head Of Projects born in October 1977
    Individual (6 offsprings)
    Officer
    2019-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Berdin, Nikolay
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    38, Hertford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-11-07 ~ dissolved
    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
Ceased 3
  • 1
    Meade, Earl Of Clanwilliam, Patrick James, Lord
    Business Consultant born in December 1960
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2019-03-16
    OF - Director → CIF 0
  • 2
    Randhawa, Amarpreet Singh
    Director born in November 1982
    Individual (34 offsprings)
    Officer
    2016-10-25 ~ 2018-05-22
    OF - Director → CIF 0
  • 3
    7, Baring Road, Beaconsfield, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,416 GBP2018-11-30
    Person with significant control
    2016-10-25 ~ 2018-06-22
    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
parent relation
Company in focus

HGS (HOLD CO) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HGS (HOLD CO) LIMITED
    Info
    Registered number 10443866
    Palladium House 1-4 Argyll Street, Soho, London W1F 7LD
    Private Limited Company incorporated on 2016-10-25 and dissolved on 2021-03-16 (4 years 4 months). The company status is Dissolved.
    CIF 0
  • HGS (HOLD CO) LIMITED
    S
    Registered number 10443866
    Palladium House, 1-4 Argyll Street, Soho, London, England, W1F 7LD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.