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.
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Friedman, Sonia Anne Primrose
Born in April 1965Individual (32 offsprings)Officer2018-10-04 ~ nowOF - Director → CIF 0 - 2
Callender, Colin Nigel, Sir
Born in May 1952Individual (15 offsprings)Officer2018-10-04 ~ nowOF - Director → CIF 0 - 3
Blair, Neil Lyndon Marc
Born in September 1966Individual (55 offsprings)Officer2018-10-04 ~ nowOF - Director → CIF 0 - 4HPTP LIMITED - 2014-02-142nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)10,234,385 GBP2024-03-31Person with significant control2018-10-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
HPCC GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Equity
Profit/Loss
Equity
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Investments in Subsidiaries
Trade Debtors/Trade Receivables
Amount of corporation tax that is recoverable
Other Debtors
Prepayments/Accrued Income
Debtors - Deferred Tax Asset
Other Creditors
Creditors
- Registered number 11605026
HPCC GROUP LIMITED
Info2nd Floor Regis House, 45 King William Street, London EC4R 9ANPRIVATE LIMITED COMPANY incorporated on 2018-10-04 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0 HPCC GROUP LIMITED
SRegistered number 116050262nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9ANLimited By Shares in Companies House, England And WalesCIF 1Private Limited Company in Companies House, England And WalesCIF 2HPCC GROUP LIMITED
SRegistered number 1160502671, Queen Victoria Street, London, United Kingdom, EC4V 4BELimited By Shares in Companies House, England And WalesCIF 3
- 12nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,868 GBP2024-03-31Person with significant control2020-06-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 22nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Current Assets (Company account)376,117 GBP2024-03-31Person with significant control2020-02-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 32nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,048,741 GBP2024-03-31Person with significant control2018-10-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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