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 5
  • 1
    Osnabrug, Benjamin Jacobus
    Investment Professional born in August 1979
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Doorman, Karel Willem Frederik
    Investment Professional born in January 1988
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Engels, Nicholas
    Investment Professional born in November 1992
    Individual (3 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Alexander William
    Individual (11 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    21, St. James’s Square, London, United Kingdom
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2021-10-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Kewish, Guy Charles
    Chartered Accountant born in March 1983
    Individual (7 offsprings)
    Officer
    2024-05-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Tanase, Mircea Daniel
    Investment Professional born in May 1987
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    JLA MIDCO LIMITED - now
    WHARFEDALE MIDCO LIMITED - 2018-10-31
    21, St James’s Square, London, United Kingdom
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    2019-10-07 ~ 2021-10-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BARENTZ FINCO UK LIMITED - now
    HLB FINCO UK LIMITED - 2020-01-31
    Warwick Court, 5 Paternoster Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,147,306 GBP2023-12-31
    Person with significant control
    2019-09-30 ~ 2019-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HLB MIDCO UK LIMITED

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 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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
Active 2
  • 1
    HLB FINCO UK LIMITED - 2020-01-31
    HLB TOPCO UK LIMITED - 2019-11-22
    22a St. James’s Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,147,306 GBP2023-12-31
    Person with significant control
    2019-10-11 ~ 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
    The Omnibus Building Lesbourne Road, Surrey, Reigate, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-08 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.