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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
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Pounder, Daniel John
    Born in May 1977
    Individual (28 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 277 offsprings)
    Officer
    2019-04-03 ~ 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 7
  • 1
    Wilkinson, Andrew James Durham
    Chief Executive Officer born in February 1951
    Individual (24 offsprings)
    Officer
    2019-04-03 ~ 2023-10-26
    OF - Director → CIF 0
  • 2
    Rampersaud, Cindy Purnamattie
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2024-07-29
    OF - Director → CIF 0
  • 3
    Sutch, Andrew Lang
    Solicitor born in July 1952
    Individual (15 offsprings)
    Officer
    2019-04-03 ~ 2023-10-26
    OF - Director → CIF 0
  • 4
    Coleman, Sylvia May
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ 2024-01-10
    OF - Director → CIF 0
  • 5
    Naylor, Robert Graham
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2024-02-23 ~ 2024-07-29
    OF - Director → CIF 0
  • 6
    Burger, Paul Jeffrey
    Managing Partner And Chief Executive Office born in February 1955
    Individual (14 offsprings)
    Officer
    2019-04-04 ~ 2023-10-24
    OF - Director → CIF 0
  • 7
    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
    2019-04-03 ~ 2019-08-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HIPGNOSIS SFH XX LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HIPGNOSIS SFH XX LIMITED
    Info
    Registered number 11922621
    27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2019-04-03 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • HIPGNOSIS SFH XX LIMITED
    S
    Registered number missing
    27-28, Eastcastle Street, London, England, W1W 8DH
    Private Limited Company
    CIF 1
  • HIPGNOSIS SFH XX LIMITED
    S
    Registered number 11922621
    27-28, Eastcastle Street, London, England, W1W 8DH
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in Registrar Of Companies Of England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    357,618 GBP2019-03-31
    Person with significant control
    2019-12-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -391,904 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    SPRINT 1087 LIMITED - 2006-03-30
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2020-11-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-30 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    27-28 Eastcastle Street, London, United Kingdom, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,480,544 GBP2019-05-31
    Person with significant control
    2020-02-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    EK PUBLISHING LIMITED - 2015-10-07
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    555,869 GBP2019-10-29
    Person with significant control
    2020-07-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    869,110 GBP2020-06-30
    Person with significant control
    2021-03-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    27-28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2019-12-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.