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
    Edmonstone, Emily
    Executive Manager born in May 1990
    Individual (9 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
    Miss Emily Edmonstone
    Born in May 1990
    Individual (9 offsprings)
    Person with significant control
    2023-03-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hess, Rolf
    Company Director born in July 1955
    Individual (38 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Stocker, Norbert Alfred
    Chief Executive born in March 1959
    Individual (24 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Agrawal, Shraddha
    Individual (1 offspring)
    Officer
    2021-08-18 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 2
    Stieger, Thomas Jakob
    Company Director born in February 1983
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ 2021-08-18
    OF - Director → CIF 0
    Mr. Thomas Jakob Stieger
    Born in February 1983
    Individual (4 offsprings)
    Person with significant control
    2019-12-18 ~ 2020-10-01
    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
  • 3
    Hess, Philip
    Investment Manager born in January 1986
    Individual
    Officer
    2020-10-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 4
    QI FAMILY LIMITED - 2021-12-07
    42-44, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,025,000 GBP2023-12-31
    Person with significant control
    2022-02-04 ~ 2023-04-12
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HESS GROUP INTERNATIONAL LTD
    Office 1, 1st Floor, 30 Peiraios, Strovolos, Nicosia, Cyprus
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2022-12-31
    Person with significant control
    2020-10-01 ~ 2022-02-04
    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

HESS SPORTS GROUP LIMITED

Previous name
HGI SPORTS LIMITED - 2020-12-03
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Current Assets
10,030,779 GBP2023-12-31
5,000,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-30,779 GBP2023-12-31
Net Current Assets/Liabilities
10,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Total Assets Less Current Liabilities
10,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Net Assets/Liabilities
10,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Equity
10,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HESS SPORTS GROUP LIMITED
    Info
    HGI SPORTS LIMITED - 2020-12-03
    Registered number 12368613
    42-44 Bishopsgate, London EC2N 4AH
    Private Limited Company incorporated on 2019-12-18 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • HESS SPORTS GROUP LIMITED
    S
    Registered number 12368613
    42-44, Bishopsgate, London, England, EC2N 4AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    81,277 GBP2023-12-31
    Person with significant control
    2023-05-09 ~ 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
  • 2
    42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    550,000 GBP2023-12-31
    Person with significant control
    2023-05-17 ~ 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
© 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.