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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
Active 3
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Lovell, Cherie Tanya
    Born in April 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Clarke, Samantha Louise
    Company Secretarial Manager born in January 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Director Of Companies born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-10-30
    OF - Director → CIF 0
  • 4
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Gallant, Darren Peter
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 6
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Vakali, Eleni
    Managing Director born in January 1984
    Individual
    Officer
    icon of calendar 2021-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Hancock, Ian
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ 2025-06-19
    OF - Director → CIF 0
  • 12
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8 Sackville Street, London
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2019-11-21 ~ 2022-03-01
    PE - Secretary → CIF 0
  • 13
    icon of address1209 Orange Street, Wilmington, New Castle County, Delaware, United States
    Corporate (14 offsprings)
    Officer
    2019-11-21 ~ 2021-11-18
    PE - Director → CIF 0
    2021-12-31 ~ 2022-03-01
    PE - Director → CIF 0
parent relation
Company in focus

HGIT EDINBURGH LIMITED

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
02019-11-21 ~ 2020-12-31
02018-11-21 ~ 2019-11-20
Turnover/Revenue
1,597,441 GBP2019-11-21 ~ 2020-12-31
Gross Profit/Loss
1,597,441 GBP2019-11-21 ~ 2020-12-31
Administrative Expenses
-283,452 GBP2019-11-21 ~ 2020-12-31
Operating Profit/Loss
735,681 GBP2019-11-21 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
717 GBP2019-11-21 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-130,214 GBP2019-11-21 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
606,184 GBP2019-11-21 ~ 2020-12-31
Profit/Loss
576,662 GBP2019-11-21 ~ 2020-12-31
Comprehensive Income/Expense
576,662 GBP2019-11-21 ~ 2020-12-31
Property, Plant & Equipment
26,400,000 GBP2020-12-31
Fixed Assets
26,400,000 GBP2020-12-31
Debtors
Non-current
107,838 GBP2020-12-31
Current
157,781 GBP2020-12-31
Cash at bank and in hand
473,493 GBP2020-12-31
Current Assets
739,112 GBP2020-12-31
Net Current Assets/Liabilities
-12,643,987 GBP2020-12-31
Total Assets Less Current Liabilities
13,756,013 GBP2020-12-31
Net Assets/Liabilities
-50,035 GBP2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
Equity
-50,035 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
576,662 GBP2019-11-21 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-626,797 GBP2019-11-21 ~ 2020-12-31
Dividends Paid
-626,797 GBP2019-11-21 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2019-11-21 ~ 2020-12-31
Issue of Equity Instruments
100 GBP2019-11-21 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2019-11-21 ~ 2020-12-31
Retained earnings (accumulated losses)
-626,797 GBP2019-11-21 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-626,697 GBP2019-11-21 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
-50,135 GBP2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-107,838 GBP2019-11-21 ~ 2020-12-31
Dividends Paid on Shares
626,797 GBP2019-11-21 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
26,400,000 GBP2020-12-31
Property, Plant & Equipment
Buildings
26,400,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
134,192 GBP2020-12-31
Other Debtors
Current
14,515 GBP2020-12-31
Prepayments/Accrued Income
Current
5,189 GBP2020-12-31
Cash and Cash Equivalents
473,493 GBP2020-12-31
Bank Borrowings
Current
49,490 GBP2020-12-31
Trade Creditors/Trade Payables
Current
197,496 GBP2020-12-31
Amounts owed to group undertakings
Current
12,808,626 GBP2020-12-31
Taxation/Social Security Payable
Current
79,926 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
247,561 GBP2020-12-31
Creditors
Current
13,383,099 GBP2020-12-31
Bank Borrowings
Non-current
13,970,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
-163,952 GBP2020-12-31
Creditors
Non-current
13,806,048 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
1.002019-11-21 ~ 2020-12-31
  • HGIT EDINBURGH LIMITED
    Info
    Registered number 12327637
    icon of address10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-21 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.