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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 10
  • 1
    Poole, Thomas Robert Davey
    Born in November 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Medina, Juan Luis
    Born in July 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Director → CIF 0
    Mr Juan Luis Medina
    Born in July 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Gavin Spencer Carruthers
    Born in June 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Darren Graham Toudic
    Born in November 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Miss Sarah Holly Denoual
    Born in December 1991
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mrs Barbara Mary Mcdonald
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Luigi Garavaglia
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Mrs Helen Maria Hendy
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Daniel Thomas Reynolds
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ 2024-04-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Stuart Edward Mcinnes
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2023-12-15 ~ 2024-04-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mrs Joanne Mari Abbot
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2024-09-02 ~ 2025-04-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mrs Elizabeth Anne Nursey
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ 2025-03-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Benjamin William Mcalpine Tothill
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-30 ~ 2023-12-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Fairclough, Ava Kathleen
    Company Secretary born in June 1991
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2025-08-31
    OF - Director → CIF 0
  • 7
    Shorto, Donna Leanne
    Director born in September 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2020-04-07
    OF - Director → CIF 0
    icon of calendar 2020-12-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Mr Hugh Simon Lindo
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-30 ~ 2023-12-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Mrs Heidi Michelle Thompson
    Born in October 1977
    Individual
    Person with significant control
    icon of calendar 2023-12-15 ~ 2024-02-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    icon of address1st Floor, Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-05-30 ~ 2023-03-09
    PE - Director → CIF 0
  • 12
    icon of addressCharter Place, 23/27 Seaton Place, Jersey, United Kingdom
    Corporate (51 offsprings)
    Officer
    2018-05-30 ~ 2024-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HYDRANGEA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-487,940 GBP2024-01-01 ~ 2024-12-31
-843,356 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-126,002 GBP2024-01-01 ~ 2024-12-31
-94,180 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
9,414,443 GBP2024-01-01 ~ 2024-12-31
7,029,874 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-467,583 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,946,860 GBP2024-01-01 ~ 2024-12-31
7,029,874 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
68,907,224 GBP2024-12-31
68,851,823 GBP2023-12-31
Debtors
10,550 GBP2024-12-31
3,726,908 GBP2023-12-31
Current assets - Investments
9,027,764 GBP2024-12-31
2,591,935 GBP2023-12-31
Cash at bank and in hand
1,750,162 GBP2024-12-31
803,251 GBP2023-12-31
Current Assets
10,788,476 GBP2024-12-31
7,122,094 GBP2023-12-31
Equity
Called up share capital
50,017,476 GBP2024-12-31
50,017,476 GBP2023-12-31
52,989,763 GBP2022-12-31
Revaluation reserve
6,964,598 GBP2024-12-31
1,340,513 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
21,386,140 GBP2024-12-31
18,063,365 GBP2023-12-31
12,374,004 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
13,787,713 GBP2022-12-31
Equity
78,368,214 GBP2024-12-31
69,421,354 GBP2023-12-31
79,151,480 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,946,860 GBP2024-01-01 ~ 2024-12-31
7,029,874 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,017,475 shares2024-12-31
50,017,475 shares2023-12-31
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
50,017,476 GBP2024-12-31
50,017,476 GBP2023-12-31

  • HYDRANGEA HOLDINGS LIMITED
    Info
    Registered number 11388328
    icon of address5th Floor, 2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2018-05-30 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.