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 3
  • 1
    Collins, Simon Matthew
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Paul Douglas
    Company Director born in September 1980
    Individual (10 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
    Mr Paul Douglas Chapman
    Born in September 1980
    Individual (10 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stewart, Damian Charles Alexander
    Director born in December 1978
    Individual (10 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
    Mr Damian Charles Alexander Stewart
    Born in December 1978
    Individual (10 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Pearson, Justin Nicholas Guy
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HC GROUP GLOBAL HOLDINGS LTD

Previous name
HC GLOBAL GROUP LIMITED - 2022-12-06
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
1,950,721 GBP2022-12-31
1,950,721 GBP2021-12-31
Debtors
460,000 GBP2022-12-31
460,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,410,483 GBP2022-12-31
-2,410,483 GBP2021-12-31
Net Current Assets/Liabilities
-1,950,483 GBP2022-12-31
-1,950,483 GBP2021-12-31
Total Assets Less Current Liabilities
238 GBP2022-12-31
238 GBP2021-12-31
Equity
Called up share capital
238 GBP2022-12-31
238 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
1,890,721 GBP2022-12-31
1,890,721 GBP2021-12-31
Other Investments Other Than Loans
60,000 GBP2022-12-31
60,000 GBP2021-12-31
Amounts invested in assets
Non-current
1,950,721 GBP2022-12-31
1,950,721 GBP2021-12-31
Amounts Owed By Related Parties
400,000 GBP2022-12-31
Current
400,000 GBP2021-12-31
Other Debtors
Amounts falling due within one year
60,000 GBP2022-12-31
60,000 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
460,000 GBP2022-12-31
460,000 GBP2021-12-31
Amounts owed to group undertakings
Current
2,410,483 GBP2022-12-31
1,780,483 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
630,000 GBP2021-12-31
Creditors
Current
2,410,483 GBP2022-12-31
2,410,483 GBP2021-12-31

Related profiles found in government register
  • HC GROUP GLOBAL HOLDINGS LTD
    Info
    HC GLOBAL GROUP LIMITED - 2022-12-06
    Registered number 12316702
    N2 Bressenden Place, London SW1E 5BY
    Private Limited Company incorporated on 2019-11-15 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • HC GROUP GLOBAL HOLDINGS LTD
    S
    Registered number 12316702
    Spaces - Victoria Suite 451-452, 25 Wilton Road, London, England, SW1V 1LW
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HC GROUP GLOBAL HOLDINGS LTD
    S
    Registered number 12316702
    Spaces - Victoria Suite 451-452, 25 Wilton Road, London, United Kingdom, SW1V 1LW
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Fladgate Llp, 16 Great Queen Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    12,293 GBP2022-12-31
    Person with significant control
    2019-12-09 ~ 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
    NEGOTIUM GROUP LTD - 2022-12-06
    HUMAN CAPITAL (HOLDINGS) LIMITED - 2008-11-24
    N2 Bressenden Place, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,265 GBP2022-12-31
    Person with significant control
    2023-06-19 ~ 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
  • 3
    HC GROUP VENTURES HOLDINGS LTD - 2023-01-18
    16 Great Queen Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-01-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.