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 4
  • 1
    Blair, Neil Lyndon Marc
    Solicitor born in September 1966
    Individual (55 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Callender, Colin Nigel, Sir
    Tv Executive born in May 1952
    Individual (15 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Friedman, Sonia Anne Primrose
    Theatre Producer born in April 1965
    Individual (31 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 4
    HPTP LIMITED - 2014-02-14
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,234,385 GBP2024-03-31
    Person with significant control
    2018-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HPCC GROUP LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-04-02
Debtors
4,274,168 GBP2024-03-31
8,557,080 GBP2023-04-02
Cash at bank and in hand
22,690 GBP2024-03-31
593,217 GBP2023-04-02
Current Assets
4,296,858 GBP2024-03-31
9,150,297 GBP2023-04-02
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-04-02
100 GBP2022-03-27
Other miscellaneous reserve
150,000 GBP2024-03-31
150,000 GBP2023-04-02
Retained earnings (accumulated losses)
-38,374 GBP2024-03-31
-53,629 GBP2023-04-02
-256,816 GBP2022-03-27
Profit/Loss
15,255 GBP2023-04-03 ~ 2024-03-31
203,187 GBP2022-03-28 ~ 2023-04-02
Equity
111,726 GBP2024-03-31
Average Number of Employees
32023-04-03 ~ 2024-03-31
32022-03-28 ~ 2023-04-02
Wages/Salaries
227,096 GBP2023-04-03 ~ 2024-03-31
253,665 GBP2022-03-28 ~ 2023-04-02
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-03 ~ 2024-03-31
0 GBP2022-03-28 ~ 2023-04-02
Staff Costs/Employee Benefits Expense
245,485 GBP2023-04-03 ~ 2024-03-31
277,002 GBP2022-03-28 ~ 2023-04-02
Investments in Subsidiaries
200 GBP2024-03-31
200 GBP2023-04-02
Trade Debtors/Trade Receivables
274,433 GBP2024-03-31
1,542,857 GBP2023-04-02
Amount of corporation tax that is recoverable
5,582 GBP2024-03-31
5,582 GBP2023-04-02
Other Debtors
Current
3,896,298 GBP2024-03-31
6,579,872 GBP2023-04-02
Prepayments/Accrued Income
Current
0 GBP2024-03-31
228,019 GBP2023-04-02
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-04-02
Other Creditors
Current
1,626,323 GBP2024-03-31
2,960,195 GBP2023-04-02
Creditors
Current
4,185,332 GBP2024-03-31
9,054,026 GBP2023-04-02
Related profiles found in government register
  • HPCC GROUP LIMITED
    Info
    Registered number 11605026
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2018-10-04 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • HPCC GROUP LIMITED
    S
    Registered number 11605026
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • HPCC GROUP LIMITED
    S
    Registered number 11605026
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,868 GBP2024-03-31
    Person with significant control
    2020-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    376,117 GBP2024-03-31
    Person with significant control
    2020-02-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,048,741 GBP2024-03-31
    Person with significant control
    2018-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.