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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 2
  • 1
    Power, Mike
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    GUSCIO PLC - 2017-02-08
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23
    GOTECH GROUP PLC - 2018-06-22
    HALLCO 385 LIMITED - 2000-02-04
    icon of address27-28, Eastcastle Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-11-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Horner, Rupert Howard Milton
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2019-05-15
    OF - Director → CIF 0
  • 2
    Fry, Simon Jeremy
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-03 ~ 2018-11-07
    OF - Director → CIF 0
  • 3
    Mair, Lindsay Keith Anderson
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2020-05-12
    OF - Director → CIF 0
  • 4
    Zimmermann, Jens
    Investment Manager born in July 1968
    Individual
    Officer
    icon of calendar 2018-11-07 ~ 2020-03-25
    OF - Director → CIF 0
  • 5
    MERCOM CAPITAL PLC - 2017-01-25
    MERCOM OIL SANDS PLC - 2016-03-04
    icon of addressCooley Services Limited, Dashwood, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-10-03 ~ 2018-11-05
    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
  • 6
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2020-03-27 ~ 2022-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HGC INVESTCO 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
6,230,000 GBP2021-03-31
6,230,000 GBP2020-03-31
Fixed Assets
6,230,000 GBP2021-03-31
6,230,000 GBP2020-03-31
Cash at bank and in hand
100 GBP2021-03-31
100 GBP2020-03-31
Current Assets
100 GBP2021-03-31
100 GBP2020-03-31
Net Current Assets/Liabilities
-800 GBP2021-03-31
100 GBP2020-03-31
Total Assets Less Current Liabilities
6,229,200 GBP2021-03-31
6,230,100 GBP2020-03-31
Net Assets/Liabilities
-800 GBP2021-03-31
100 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-900 GBP2021-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Accrued Liabilities/Deferred Income
Current
900 GBP2021-03-31
Other Creditors
Non-current
6,230,000 GBP2021-03-31
6,230,000 GBP2020-03-31

  • HGC INVESTCO 1 LIMITED
    Info
    Registered number 11602446
    icon of address11602446 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2018-10-03 and dissolved on 2023-05-02 (4 years 6 months). The company status is Dissolved.
    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.