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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Sutch, Andrew Lang
Born in July 1952Individual (49 offsprings)Officer2018-12-04 ~ 2025-10-29OF - Director → CIF 0 - 2
Pounder, Daniel John
Born in May 1977Individual (36 offsprings)Officer2025-10-29 ~ nowOF - Director → CIF 0 - 3
Katovsky, Benjamin Jerome
Born in March 1981Individual (65 offsprings)Officer2025-10-29 ~ nowOF - Director → CIF 0 - 4
Wilkinson, Andrew James Durham
Born in February 1951Individual (54 offsprings)Officer2018-12-04 ~ 2025-10-29OF - Director → CIF 0 - 5
Burger, Paul Jeffrey
Born in February 1955Individual (51 offsprings)Officer2018-12-04 ~ 2025-10-29OF - Director → CIF 0 - 6
HIPGNOSIS HOLDINGS UK LIMITED
1212324627-28, Eastcastle Street, London, EnglandActive Corporate (10 parents, 20 offsprings)Person with significant control2019-08-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 7Floor 2, 286, Trafalgar Court, Les Banques, St Peter Port, GuernseyActive Corporate (8 parents, 21 offsprings)Person with significant control2018-12-04 ~ 2019-08-14PE - Ownership of shares – 75% or more → CIF 0
- 8ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-1027-28, Eastcastle Street, London, United KingdomActive Corporate (17 parents, 313 offsprings)Officer2018-12-04 ~ 2026-03-12OF - Secretary → CIF 0
Company in focus
HIPGNOSIS SFH XII LIMITED
Period: 2018-12-04 ~ now
Company number: 11709630
Registered name
HIPGNOSIS SFH XII LIMITED - now 11745627... (more)
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
InfoUnited House, 9 Pembridge Road, London W11 3JYPRIVATE LIMITED COMPANY incorporated on 2018-12-04 (7 years 3 months). The status of the company number 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
21
- 1
HIPGNOSIS HOLDINGS UK LIMITED
1212324627-28 Eastcastle Street, London, EnglandActive Corporate (10 parents, 20 offsprings)Person with significant control2019-07-25 ~ nowCIF 21 - Ownership of shares – 75% or more → OE - 2
HIPGNOSIS SONGS HOLDINGS UK LIMITED
- 2018-10-09 10809693Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-07-10 ~ 2019-08-14CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 3United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 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
- 4United House, 9 Pembridge Road, London, EnglandActive Corporate (8 parents)Person with significant control2018-07-16 ~ 2019-08-14CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 5United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 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
- 6United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Person with significant control2018-11-22 ~ 2019-08-14CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 7United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 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
- 8United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 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
- 9United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 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
- 10United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Person with significant control2018-10-22 ~ 2019-08-14CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 11United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Person with significant control2018-11-30 ~ 2019-08-14CIF 3 - Ownership of shares – 75% or more → OE
- 12United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Person with significant control2018-11-30 ~ 2019-08-14CIF 16 - Ownership of shares – 75% or more → OE
- 13United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents, 21 offsprings)Person with significant control2018-12-04 ~ 2019-08-14CIF 1 - Ownership of shares – 75% or more → OE
- 14United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Person with significant control2019-01-02 ~ 2019-08-14CIF 13 - Ownership of shares – 75% or more → OE
- 1527-28 Eastcastle Street, London, United KingdomActive Corporate (11 parents)Person with significant control2019-04-03 ~ 2019-08-14CIF 10 - Ownership of shares – 75% or more → OE
- 16United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Person with significant control2019-01-02 ~ 2019-08-14CIF 14 - Ownership of shares – 75% or more → OE
- 17United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Person with significant control2019-03-12 ~ 2019-08-14CIF 12 - Ownership of shares – 75% or more → OE
- 18United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Person with significant control2019-03-12 ~ 2019-08-14CIF 2 - Ownership of shares – 75% or more → OE
- 1927-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-03-13 ~ 2019-08-14CIF 11 - Ownership of shares – 75% or more → OE
- 2027-28 Eastcastle Street, London, United KingdomActive Corporate (11 parents, 9 offsprings)Person with significant control2019-04-03 ~ 2019-08-14CIF 9 - Ownership of shares – 75% or more → OE
- 21LYRA SFH XIII LIMITED - now27-28 Eastcastle Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-12-20 ~ 2019-08-14CIF 15 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.