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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 4
  • 1
    Katovsky, Benjamin Jerome
    Born in March 1981
    Individual (31 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Pounder, Daniel John
    Born in May 1977
    Individual (28 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 3
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 277 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    27-28, Eastcastle Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2019-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Wilkinson, Andrew James Durham
    Born in February 1951
    Individual (24 offsprings)
    Officer
    2018-12-04 ~ 2025-10-29
    OF - Director → CIF 0
  • 2
    Sutch, Andrew Lang
    Born in July 1952
    Individual (15 offsprings)
    Officer
    2018-12-04 ~ 2025-10-29
    OF - Director → CIF 0
  • 3
    Burger, Paul Jeffrey
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2018-12-04 ~ 2025-10-29
    OF - Director → CIF 0
  • 4
    HIPGNOSIS SFH XII LIMITED
    Floor 2, 286, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-04 ~ 2019-08-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HIPGNOSIS SFH XII LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HIPGNOSIS SFH XII LIMITED
    Info
    Registered number 11709630
    27-28 Eastcastle Street, London W1W 8DH
    PRIVATE 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 2019-08-23
    CIF 0
  • HIPGNOSIS SONGS FUND LIMITED
    S
    Registered number missing
    286, Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
    Limited Company
    CIF 1
  • HIPGNOSIS SONGS FUND LIMITED
    S
    Registered number 65158
    286, Floor 2, Trafalgar Court, Les Banques, Guernsey, Guernsey, GY1 4LY
    Limited Company in Guernsey Registry, Guernsey
    CIF 2
  • HIPGNOSIS SONGS FUND LIMITED
    S
    Registered number 65158
    286, Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
    Limited Company in Guernsey
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 27-28 Eastcastle Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2019-07-25 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    HIPGNOSIS SONGS HOLDINGS UK LIMITED - 2018-10-09
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-07-10 ~ 2019-08-14
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-16 ~ 2019-08-14
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-07-16 ~ 2019-08-14
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-19 ~ 2019-08-14
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    27 - 28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-22 ~ 2019-08-14
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-22 ~ 2019-08-14
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-22 ~ 2019-08-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-22 ~ 2019-08-14
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-22 ~ 2019-08-14
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-30 ~ 2019-08-14
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-30 ~ 2019-08-14
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-04 ~ 2019-08-14
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-02 ~ 2019-08-14
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-04-03 ~ 2019-08-14
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-02 ~ 2019-08-14
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-12 ~ 2019-08-14
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-12 ~ 2019-08-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-13 ~ 2019-08-14
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2019-04-03 ~ 2019-08-14
    CIF 9 - Ownership of shares – 75% or more → OE
  • 20
    HIPGNOSIS SFH XIII LIMITED - 2025-08-05
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-12-20 ~ 2019-08-14
    CIF 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.