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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 9
  • 1
    O'brien, Alexander William
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Osnabrug, Benjamin Jacobus
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Kewish, Guy Charles
    Chartered Accountant born in March 1983
    Individual (25 offsprings)
    Officer
    2024-05-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Engels, Nicholas
    Born in November 1992
    Individual (8 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Tanase, Mircea Daniel
    Investment Professional born in May 1987
    Individual (45 offsprings)
    Officer
    2019-09-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Doorman, Karel Willem Frederik
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 7
    BARENTZ FINCO UK LIMITED - now
    HLB FINCO UK LIMITED - 2020-01-31
    HLB TOPCO UK LIMITED
    - 2019-11-22 12231287
    Warwick Court, 5 Paternoster Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-09-30 ~ 2019-10-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21, St James’s Square, London, United Kingdom
    Active Corporate (52 parents, 79 offsprings)
    Person with significant control
    2019-10-07 ~ 2021-10-14
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CINVEN PARTNERSHIP LLP
    OC431829 03185047
    21, St. James’s Square, London, United Kingdom
    Active Corporate (16 parents, 27 offsprings)
    Person with significant control
    2021-10-14 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HLB MIDCO UK LIMITED

Period: 2019-09-30 ~ now
Company number: 12232608
Registered name
HLB MIDCO UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HLB MIDCO UK LIMITED
    Info
    Registered number 12232608
    22a St. James’s Square, London SW1Y 4JH
    PRIVATE LIMITED COMPANY incorporated on 2019-09-30 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • HLB MIDCO UK LIMITED
    S
    Registered number 12232608
    21, St James’s Square, London, United Kingdom, SW1Y 4JZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HLB MIDCO UK LIMITED
    S
    Registered number 12232608
    22a, St. James's Square, London, United Kingdom, SW1Y 4JH
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARENTZ FINCO UK LIMITED
    - now 12231287
    HLB FINCO UK LIMITED
    - 2020-01-31 12231287
    HLB TOPCO UK LIMITED
    - 2019-11-22 12231287
    22a St. James’s Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-10-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    UNILECITHIN UK LTD
    15319797
    The Omnibus Building Lesbourne Road, Surrey, Reigate, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.