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
6
- 1
Engels, Nicholas
Born in November 1992Individual (4 offsprings)Officer
2024-10-01 ~ nowOF - Director → CIF 0 - 2
Osnabrug, Benjamin Jacobus
Born in August 1979Individual (6 offsprings)Officer 2019-09-27 ~ nowOF - Director → CIF 0 - 3
Doorman, Karel Willem Frederik
Born in January 1988Individual (3 offsprings)Officer 2019-11-22 ~ nowOF - Director → CIF 0 - 4
O'brien, Alexander William
Individual (3 offsprings)Officer 2021-08-31 ~ nowOF - Secretary → CIF 0 - 5
21, St James’s Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2019-10-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 622a, St. James’s Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-05-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Tanase, Mircea Daniel
Investment Professional born in May 1987Individual (3 offsprings)Officer 2019-09-27 ~ 2019-11-22OF - Director → CIF 0 - 2
CINVEN LIMITED
- nowCINVEN LIMITED
- 1996-06-24CIN VENTURE MANAGERS LIMITED - 1992-03-02CLOSELOCAL LIMITED - 1988-01-27Warwick Court, 5 Paternoster Square, London, EnglandActive Corporate (9 parents, 51 offsprings)Person with significant control2019-09-27 ~ 2019-10-11PE - Right to appoint or remove directors → CIF 0
Company in focus
BARENTZ FINCO UK LIMITED
Previous names
HLB TOPCO UK LIMITED - 2019-11-22
HLB FINCO UK LIMITED - 2020-01-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-57,914 GBP2023-01-01 ~ 2023-12-31
-75,740 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,659,350 GBP2023-01-01 ~ 2023-12-31
2,579,294 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-80,720 GBP2023-01-01 ~ 2023-12-31
-17,114 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-80,720 GBP2023-01-01 ~ 2023-12-31
-17,114 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
42,318,499 GBP2023-12-31
42,318,499 GBP2022-12-31
Debtors
Amounts falling due within one year
1,252,249 GBP2023-12-31
864,363 GBP2022-12-31
Cash at bank and in hand
4,848 GBP2023-12-31
36,365 GBP2022-12-31
Current Assets
9,652,388 GBP2023-12-31
9,296,019 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,871,166 GBP2023-12-31
Net Current Assets/Liabilities
2,781,222 GBP2023-12-31
2,805,782 GBP2022-12-31
Total Assets Less Current Liabilities
45,099,721 GBP2023-12-31
45,124,281 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-35,952,415 GBP2023-12-31
-35,896,255 GBP2022-12-31
Net Assets/Liabilities
9,147,306 GBP2023-12-31
9,228,026 GBP2022-12-31
Equity
Called up share capital
135,392 GBP2023-12-31
135,392 GBP2022-12-31
135,392 GBP2021-12-31
Share premium
13,403,855 GBP2023-12-31
13,403,855 GBP2022-12-31
13,403,855 GBP2021-12-31
Retained earnings (accumulated losses)
-4,391,941 GBP2023-12-31
-4,311,221 GBP2022-12-31
-4,294,107 GBP2021-12-31
Equity
9,147,306 GBP2023-12-31
9,228,026 GBP2022-12-31
9,245,140 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-80,720 GBP2023-01-01 ~ 2023-12-31
-17,114 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
42,318,499 GBP2023-12-31
42,318,499 GBP2022-12-31
Amounts Owed By Related Parties
1,252,249 GBP2023-12-31
Current
864,363 GBP2022-12-31
Debtors
9,647,540 GBP2023-12-31
9,259,654 GBP2022-12-31
Amounts owed to group undertakings
Current
5,786,000 GBP2023-12-31
5,786,000 GBP2022-12-31
Other Creditors
Current
1,085,166 GBP2023-12-31
704,237 GBP2022-12-31
Creditors
Current
6,871,166 GBP2023-12-31
6,490,237 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
35,952,415 GBP2023-12-31
35,896,255 GBP2022-12-31
Number of Shares Issued (Fully Paid)
16,000,000 shares2023-12-31
16,000,000 shares2022-12-31
Related profiles found in government register
BARENTZ FINCO UK LIMITED
InfoHLB TOPCO UK LIMITED - 2019-11-22HLB FINCO UK LIMITED - 2019-11-22Registered number 1223128722a St. James’s Square, London SW1Y 4JHPRIVATE LIMITED COMPANY incorporated on 2019-09-27 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0BARENTZ FINCO UK LIMITED
SRegistered number 122312875, Paternoster Square, Warwick Court, London, England, EC4M 7AGPrivate Limited Comany in Companies House, England & WalesCIF 1BARENTZ FINCO UK LIMITED
SRegistered number 12231287Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AGPrivate Limited Company in England & Wales, United KingdomCIF 2HLB TOPCO UK LIMITED
SRegistered number 12231287Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AGPrivate Company Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1Part Second Floor The Omnibus Building, Lesbourne Road, Reigate, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,217,486 GBP2023-12-31Person with significant control 2019-12-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Jubilee Way, Grange Moor, WakefieldActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Person with significant control 2020-06-18 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
1
- 22a St. James’s Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2019-09-30 ~ 2019-10-07CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.