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 3
  • 1
    Young, Louis Richard
    Managing Director born in March 1963
    Individual (24 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Eden, Christopher
    Finance Director born in December 1978
    Individual (14 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2019-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hanna, Robert Houston
    Managing Director born in September 1961
    Individual (15 offsprings)
    Officer
    2019-08-30 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Robert Hanna
    Born in September 1961
    Individual (15 offsprings)
    Person with significant control
    2019-03-07 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mr Louis Richard Young
    Born in March 1963
    Individual (24 offsprings)
    Person with significant control
    2019-03-07 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Mrs Mira Brennan
    Born in December 1961
    Individual
    Person with significant control
    2019-03-07 ~ 2020-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Hlb Mann Judd, Level 19, 207 Kent Stree, Sydney, Australia
    Corporate (1 offspring)
    Person with significant control
    2020-03-17 ~ 2020-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUGUSTA POOL 1 UK LIMITED

Previous names
RIVIERA POOL 1 UK LIMITED - 2019-08-08
HUMBERSTONE HOLDINGS LIMITED - 2019-07-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AUGUSTA POOL 1 UK LIMITED
    Info
    RIVIERA POOL 1 UK LIMITED - 2019-08-08
    HUMBERSTONE HOLDINGS LIMITED - 2019-07-11
    Registered number 11867886
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London SW1V 1JT
    Private Limited Company incorporated on 2019-03-07 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • AUGUSTA POOL 1 UK LIMITED
    S
    Registered number missing
    The Peak, 2nd Floor, 5 Wilton Rd, London, United Kingdom, SW1V 1AN
    Limited Company
    CIF 1 CIF 2
  • AUGUSTA POOL 1 UK LIMITED
    S
    Registered number 11867886
    5, Wilton Road, The Peak, 2nd Floor, London, England, SW1V 1AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AUGUSTA POOL 1 US 7167 LIMITED - 2019-10-21
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-23 ~ 2020-05-21
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.