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
Katovsky, Benjamin Jerome
Born in March 1981Individual (31 offsprings)Officer2025-10-29 ~ nowOF - Director → CIF 0 - 2
Pounder, Daniel John
Born in May 1977Individual (28 offsprings)Officer2025-10-29 ~ nowOF - Director → CIF 0 - 3ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-1027-28, Eastcastle Street, London, United KingdomActive Corporate (4 parents, 277 offsprings)Officer2018-12-04 ~ nowOF - Secretary → CIF 0
- 427-28, Eastcastle Street, London, EnglandActive Corporate (4 parents, 19 offsprings)Person with significant control2019-08-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Wilkinson, Andrew James Durham
Born in February 1951Individual (24 offsprings)Officer2018-12-04 ~ 2025-10-29OF - Director → CIF 0 - 2
Sutch, Andrew Lang
Born in July 1952Individual (15 offsprings)Officer2018-12-04 ~ 2025-10-29OF - Director → CIF 0 - 3
Burger, Paul Jeffrey
Born in February 1955Individual (14 offsprings)Officer2018-12-04 ~ 2025-10-29OF - Director → CIF 0 - 4HIPGNOSIS SFH XII LIMITED 11465826, 11465829, 11633171... (more)Floor 2, 286, Trafalgar Court, Les Banques, St Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Person with significant control2018-12-04 ~ 2019-08-14PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HIPGNOSIS SFH XII LIMITED
Linked company numbers found in government register: 11709630, 11465826, 11465829, 11633171, 11633746, 11633814, 11633923, 11633966, 11692399, 11705117, 11705930, 11736239, 11745627, 11745824, 11876450, 11877007, 11881101, 11922621, 11923045, 10809693
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 11709630
HIPGNOSIS SFH XII LIMITED
Info27-28 Eastcastle Street, London W1W 8DHPRIVATE LIMITED COMPANY incorporated on 2018-12-04 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2019-08-23CIF 0 HIPGNOSIS SONGS FUND LIMITED
SRegistered number missing286, Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LYLimited CompanyCIF 1HIPGNOSIS SONGS FUND LIMITED
SRegistered number 65158286, Floor 2, Trafalgar Court, Les Banques, Guernsey, Guernsey, GY1 4LYLimited Company in Guernsey Registry, GuernseyCIF 2HIPGNOSIS SONGS FUND LIMITED
SRegistered number 65158286, Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LYLimited Company in GuernseyCIF 3
Offspring entities and appointments
Active
1
- 27-28 Eastcastle Street, London, EnglandActive Corporate (4 parents, 19 offsprings)Person with significant control2019-07-25 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
Ceased
20
- 1HIPGNOSIS SONGS HOLDINGS UK LIMITED - 2018-10-09Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-07-10 ~ 2019-08-14CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 227-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-07-16 ~ 2019-08-14CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 327-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-07-16 ~ 2019-08-14CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 427-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-10-19 ~ 2019-08-14CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 527 - 28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-11-22 ~ 2019-08-14CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 627-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-10-22 ~ 2019-08-14CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 727-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-10-22 ~ 2019-08-14CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 827-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-10-22 ~ 2019-08-14CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 927-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-10-22 ~ 2019-08-14CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 1027-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-11-30 ~ 2019-08-14CIF 3 - Ownership of shares – 75% or more → OE
- 1127-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-11-30 ~ 2019-08-14CIF 16 - Ownership of shares – 75% or more → OE
- 1227-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-12-04 ~ 2019-08-14CIF 1 - Ownership of shares – 75% or more → OE
- 1327-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-01-02 ~ 2019-08-14CIF 13 - Ownership of shares – 75% or more → OE
- 1427-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-04-03 ~ 2019-08-14CIF 10 - Ownership of shares – 75% or more → OE
- 1527-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-01-02 ~ 2019-08-14CIF 14 - Ownership of shares – 75% or more → OE
- 1627-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-03-12 ~ 2019-08-14CIF 12 - Ownership of shares – 75% or more → OE
- 1727-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-03-12 ~ 2019-08-14CIF 2 - Ownership of shares – 75% or more → OE
- 1827-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-03-13 ~ 2019-08-14CIF 11 - Ownership of shares – 75% or more → OE
- 1927-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 9 offsprings)Person with significant control2019-04-03 ~ 2019-08-14CIF 9 - Ownership of shares – 75% or more → OE
- 20
LYRA SFH XIII LIMITED
- nowHIPGNOSIS SFH XIII LIMITED - 2025-08-05 11465826, 11465829, 11633171... (more)27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-12-20 ~ 2019-08-14CIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.