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
    Medina, Juan Luis
    Director born in July 1966
    Individual (15 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    Mr Juan Luis Medina
    Born in July 1966
    Individual (15 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mrs Barbara Mary Mcdonald
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mrs Helen Maria Hendy
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Miss Sarah Holly Denoual
    Born in December 1991
    Individual (9 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Fairclough, Ava Kathleen
    Company Secretary born in June 1991
    Individual (24 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Mr Gavin Spencer Carruthers
    Born in June 1975
    Individual (13 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Poole, Thomas Robert Davey
    Senior Client Manager born in November 1986
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Mrs Joanne Mari Abbot
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Mr Darren Graham Toudic
    Born in November 1979
    Individual (10 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mrs Heidi Michelle Thompson
    Born in October 1977
    Individual
    Person with significant control
    2023-12-15 ~ 2024-02-23
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Daniel Thomas Reynolds
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2023-12-15 ~ 2024-04-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Shorto, Donna Leanne
    Director born in September 1987
    Individual (8 offsprings)
    Officer
    2018-05-30 ~ 2020-04-07
    OF - Director → CIF 0
    2020-12-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Mr Benjamin William Mcalpine Tothill
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2018-05-30 ~ 2023-12-15
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mrs Elizabeth Anne Nursey
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2023-12-15 ~ 2025-03-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Mr Stuart Edward Mcinnes
    Born in March 1963
    Individual
    Person with significant control
    2023-12-15 ~ 2024-04-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Mr Hugh Simon Lindo
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2018-05-30 ~ 2023-12-15
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    1st Floor, Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-05-30 ~ 2023-03-09
    PE - Director → CIF 0
  • 10
    Charter Place, 23/27 Seaton Place, Jersey, United Kingdom
    Corporate (49 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
Average Number of Employees
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,029,414 GBP2023-01-01 ~ 2023-12-31
22,473,719 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-843,356 GBP2023-01-01 ~ 2023-12-31
-330,422 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
186,058 GBP2023-01-01 ~ 2023-12-31
22,143,297 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-92,440 GBP2023-01-01 ~ 2023-12-31
-102,949 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
93,618 GBP2023-01-01 ~ 2023-12-31
22,040,348 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-43,642 GBP2023-01-01 ~ 2023-12-31
-36,303 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
7,029,874 GBP2023-01-01 ~ 2023-12-31
-11,656,993 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-3,667,795 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
7,029,874 GBP2023-01-01 ~ 2023-12-31
-15,324,788 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
68,851,823 GBP2023-12-31
66,558,895 GBP2022-12-31
Debtors
3,726,908 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
2,591,935 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
803,251 GBP2023-12-31
19,121,994 GBP2022-12-31
Current Assets
7,122,094 GBP2023-12-31
19,121,994 GBP2022-12-31
Equity
Called up share capital
50,017,476 GBP2023-12-31
52,989,763 GBP2022-12-31
52,989,763 GBP2021-12-31
Share premium
0 GBP2023-12-31
13,787,713 GBP2022-12-31
14,595,238 GBP2021-12-31
Revaluation reserve
1,340,513 GBP2023-12-31
0 GBP2022-12-31
26,969,035 GBP2021-12-31
Retained earnings (accumulated losses)
18,063,365 GBP2023-12-31
12,374,004 GBP2022-12-31
729,757 GBP2021-12-31
Equity
69,421,354 GBP2023-12-31
79,151,480 GBP2022-12-31
95,283,793 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,029,874 GBP2023-01-01 ~ 2023-12-31
-15,324,788 GBP2022-01-01 ~ 2022-12-31
  • HYDRANGEA HOLDINGS LIMITED
    Info
    Registered number 11388328
    5th Floor, 2 Copthall Avenue, London EC2R 7DA
    Private Limited Company incorporated on 2018-05-30 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.