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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 15
  • 1
    Lee, Anthony Matthew
    Director born in April 1972
    Individual (62 offsprings)
    Officer
    2023-08-25 ~ 2024-11-14
    OF - Director → CIF 0
  • 2
    Rea, Briony Jayne
    Born in December 1988
    Individual (108 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (194 offsprings)
    Officer
    2020-09-30 ~ 2023-08-25
    OF - Director → CIF 0
  • 4
    Vakali, Elena
    Managing Director born in January 1984
    Individual (9 offsprings)
    Officer
    2021-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2019-10-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Rotsey, Carol Ann
    Director Of Companies born in November 1979
    Individual (216 offsprings)
    Officer
    2021-09-03 ~ 2023-08-25
    OF - Director → CIF 0
  • 7
    Meredith, Edgeline Jovero
    Accountant born in May 1989
    Individual (46 offsprings)
    Officer
    2024-11-14 ~ 2024-11-14
    OF - Director → CIF 0
  • 8
    Townson, Neil David
    Born in August 1960
    Individual (398 offsprings)
    Officer
    2019-10-17 ~ 2021-12-31
    OF - Director → CIF 0
    2022-02-18 ~ 2023-08-25
    OF - Director → CIF 0
    2023-08-25 ~ 2023-08-25
    OF - Director → CIF 0
  • 9
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (185 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 10
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2019-10-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    Officer
    2019-10-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    47, Esplanade, Jersey, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 13
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2019-10-17 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 14
    1209 Orange Street, Wilmington, New Castle County, Delaware, United States
    Corporate (16 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    2019-10-17 ~ 2021-11-18
    OF - Director → CIF 0
  • 15
    HGIT LOGISTICS HOLDCO LIMITED
    14824864
    8, Sackville Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HGIT BRISTOL LIMITED

Period: 2019-10-17 ~ now
Company number: 12268841
Registered name
HGIT BRISTOL LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-17 ~ 2020-12-31
02018-10-17 ~ 2019-10-16
Turnover/Revenue
2,184,415 GBP2019-10-17 ~ 2020-12-31
Gross Profit/Loss
2,184,415 GBP2019-10-17 ~ 2020-12-31
Administrative Expenses
-328,295 GBP2019-10-17 ~ 2020-12-31
Operating Profit/Loss
1,437,862 GBP2019-10-17 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,122 GBP2019-10-17 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-188,656 GBP2019-10-17 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,251,328 GBP2019-10-17 ~ 2020-12-31
Profit/Loss
1,018,487 GBP2019-10-17 ~ 2020-12-31
Comprehensive Income/Expense
1,018,487 GBP2019-10-17 ~ 2020-12-31
Property, Plant & Equipment
38,500,000 GBP2020-12-31
Fixed Assets
38,500,000 GBP2020-12-31
Debtors
Non-current
76,754 GBP2020-12-31
Current
10,930 GBP2020-12-31
Cash at bank and in hand
627,464 GBP2020-12-31
Current Assets
715,148 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-19,162,816 GBP2020-12-31
Net Current Assets/Liabilities
-18,447,668 GBP2020-12-31
Total Assets Less Current Liabilities
20,052,332 GBP2020-12-31
Net Assets/Liabilities
29,770 GBP2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
Equity
29,770 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,018,487 GBP2019-10-17 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,018,487 GBP2019-10-17 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-988,817 GBP2019-10-17 ~ 2020-12-31
Dividends Paid
-988,817 GBP2019-10-17 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2019-10-17 ~ 2020-12-31
Issue of Equity Instruments
100 GBP2019-10-17 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2019-10-17 ~ 2020-12-31
Retained earnings (accumulated losses)
-988,817 GBP2019-10-17 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-988,717 GBP2019-10-17 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
29,670 GBP2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-76,520 GBP2019-10-17 ~ 2020-12-31
Dividends Paid on Shares
988,817 GBP2019-10-17 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
38,500,000 GBP2020-12-31
Property, Plant & Equipment
Buildings
38,500,000 GBP2020-12-31
Prepayments/Accrued Income
Current
5,301 GBP2020-12-31
Cash and Cash Equivalents
627,464 GBP2020-12-31
Bank Borrowings
Current
71,701 GBP2020-12-31
Trade Creditors/Trade Payables
Current
6,487 GBP2020-12-31
Amounts owed to group undertakings
Current
18,492,563 GBP2020-12-31
Corporation Tax Payable
Current
31,868 GBP2020-12-31
Taxation/Social Security Payable
Current
99,689 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
460,508 GBP2020-12-31
Creditors
Current
19,162,816 GBP2020-12-31
Bank Borrowings
Non-current
20,240,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
-217,438 GBP2020-12-31
Creditors
Non-current
20,022,562 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002019-10-17 ~ 2020-12-31

  • HGIT BRISTOL LIMITED
    Info
    Registered number 12268841
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2019-10-17 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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