logo
explain how to read the page

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 7
  • 1
    Neves, Silvana
    Born in July 1965
    Individual (21 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2018-04-12 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    Silva, Ruy Manuel Rufino Caleiro De Oliveira
    Born in January 1957
    Individual (14 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
    Mr Ruy Manuel Rufino Caleiro De Oliveira Silva
    Born in January 1957
    Individual (14 offsprings)
    Person with significant control
    2018-07-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Blackburn, Paul
    Administrator born in August 1953
    Individual (63 offsprings)
    Officer
    2018-04-12 ~ 2018-07-19
    OF - Director → CIF 0
  • 5
    Williamson, Derek Martin
    Born in November 1944
    Individual (245 offsprings)
    Officer
    2023-07-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 6
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (5 parents, 3146 offsprings)
    Officer
    2018-04-12 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 7
    MCAM LTD - now
    FORMAN MANAGEMENT LTD - 2025-04-28
    FORMACOMPANY NOMINEES LTD
    - 2020-06-03 04344290
    UK COMPANY NOMINEES LTD - 2007-11-26
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (8 parents, 228 offsprings)
    Person with significant control
    2018-04-12 ~ 2018-07-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARE CAPITAL LTD

Period: 2023-07-28 ~ now
Company number: 11306099
Registered names
HARE CAPITAL LTD - now
HARE CAPITAL PLC - 2023-07-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64303 - Activities Of Venture And Development Capital Companies
64205 - Activities Of Financial Services Holding Companies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
200,000 GBP2025-04-30
200,000 GBP2024-04-30
Creditors
Amounts falling due within one year
-150,000 GBP2025-04-30
-150,000 GBP2024-04-30
Net Current Assets/Liabilities
-150,000 GBP2025-04-30
-150,000 GBP2024-04-30
Net Assets/Liabilities
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Equity
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in Group Undertakings
200,000 GBP2025-04-30
200,000 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
150,000 GBP2025-04-30
150,000 GBP2024-04-30

Related profiles found in government register
  • HARE CAPITAL LTD
    Info
    HARE CAPITAL PLC - 2023-07-28
    Registered number 11306099
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-12 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • HARE CAPITAL LTD
    S
    Registered number 11306099
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom, KT8 2NA
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRASBANINVEST SECURITIES CORPORATION LIMITED
    15949500
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INDICO CAPITAL DEVELOPMENT & VENTURES LIMITED
    15910637
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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