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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
    Carson, Anthony John
    Born in January 1956
    Individual (42 offsprings)
    Officer
    2020-06-27 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    Hill, John Rupert
    Born in September 1972
    Individual (41 offsprings)
    Officer
    2020-06-27 ~ 2020-07-22
    OF - Director → CIF 0
    Mr John Rupert Hill
    Born in September 1972
    Individual (41 offsprings)
    Person with significant control
    2020-06-27 ~ 2020-07-22
    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
  • 3
    Mclellan, Ross
    Born in October 1967
    Individual (59 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
    2016-12-21 ~ 2020-06-27
    OF - Director → CIF 0
    Mr Ross Mclellan
    Born in October 1967
    Individual (59 offsprings)
    Person with significant control
    2016-12-21 ~ 2020-06-27
    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
    2020-07-22 ~ 2026-01-11
    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
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (14 parents, 399 offsprings)
    Officer
    2016-12-21 ~ 2020-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HUXLI INVESTMENTS LIMITED

Period: 2025-11-11 ~ now
Company number: 10533996
Registered names
HUXLI INVESTMENTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HUXLI INVESTMENTS LIMITED
    Info
    HUXLI INVESTMENTS LIMITED - 2025-11-11
    Registered number 10533996
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-21 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.