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
    Hayward, Andrew Joseph
    Chief Financial Officer born in September 1978
    Individual (72 offsprings)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
  • 2
    Browner, Keith
    Chief Executive Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2023-06-13 ~ now
    OF - director → CIF 0
  • 3
    MONTREUX BIDCO LIMITED - 2019-06-06
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -50,572,334 GBP2022-09-30
    Person with significant control
    2021-12-24 ~ 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 8
  • 1
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (1 offspring)
    Officer
    2021-12-24 ~ 2025-04-04
    OF - director → CIF 0
  • 2
    Monks, Barry
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    2020-10-21 ~ 2021-12-24
    OF - director → CIF 0
  • 3
    Mullan, Gareth Michael
    Company Director born in September 1981
    Individual (43 offsprings)
    Officer
    2020-02-11 ~ 2021-12-24
    OF - director → CIF 0
  • 4
    Irving, Warren Marty
    Chief Operating Officer born in September 1971
    Individual (1 offspring)
    Officer
    2021-12-24 ~ 2023-07-24
    OF - director → CIF 0
  • 5
    Tang Sip Shiong, Sylvia, Dr.
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-12-24 ~ 2023-06-12
    OF - director → CIF 0
  • 6
    Moffett, Duncan Lennox
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2020-08-27
    OF - director → CIF 0
  • 7
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (56 offsprings)
    Officer
    2020-08-27 ~ 2021-12-24
    OF - director → CIF 0
    Mr Oliver Stephen Harris
    Born in January 1982
    Individual (56 offsprings)
    Person with significant control
    2020-02-11 ~ 2021-12-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Thameside House, Hurst Road, East Molesey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,736,137 USD2023-12-31
    Person with significant control
    2021-02-23 ~ 2021-03-24
    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
parent relation
Company in focus

HUNTERCOMBE GROUP HOLDCO LIMITED

Previous name
TRIDENT GROUP HOLDCO LIMITED - 2020-11-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-88,927 GBP2021-04-01 ~ 2022-09-30
-3,607,713 GBP2020-02-11 ~ 2021-03-31
Operating Profit/Loss
-88,927 GBP2021-04-01 ~ 2022-09-30
-3,607,713 GBP2020-02-11 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,113,111 GBP2021-04-01 ~ 2022-09-30
-4,108,188 GBP2020-02-11 ~ 2021-03-31
Profit/Loss
-2,113,111 GBP2021-04-01 ~ 2022-09-30
-4,108,188 GBP2020-02-11 ~ 2021-03-31
Fixed Assets - Investments
1 GBP2022-09-30
1 GBP2021-03-31
Debtors
211,667 GBP2022-09-30
16,331,923 GBP2021-03-31
Cash at bank and in hand
1,166 GBP2021-03-31
Current Assets
211,667 GBP2022-09-30
16,333,089 GBP2021-03-31
Net Current Assets/Liabilities
209,787 GBP2022-09-30
15,804,422 GBP2021-03-31
Total Assets Less Current Liabilities
209,788 GBP2022-09-30
15,804,423 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-6,231,186 GBP2022-09-30
-19,712,710 GBP2021-03-31
Net Assets/Liabilities
-6,021,398 GBP2022-09-30
-3,908,287 GBP2021-03-31
Equity
Called up share capital
2,000 GBP2022-09-30
2,000 GBP2021-03-31
Share premium
197,901 GBP2022-09-30
197,901 GBP2021-03-31
Retained earnings (accumulated losses)
-6,221,299 GBP2022-09-30
-4,108,188 GBP2021-03-31
Equity
-6,021,398 GBP2022-09-30
-3,908,287 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,113,111 GBP2021-04-01 ~ 2022-09-30
-4,108,188 GBP2020-02-11 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
2,000 GBP2020-02-11 ~ 2021-03-31
Issue of Equity Instruments
199,901 GBP2020-02-11 ~ 2021-03-31
Wages/Salaries
62,500 GBP2020-02-11 ~ 2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-09-30
32020-02-11 ~ 2021-03-31
Director Remuneration
62,500 GBP2020-02-11 ~ 2021-03-31
Investments in Subsidiaries
1 GBP2022-09-30
1 GBP2021-03-31
Cost valuation
1 GBP2021-03-31
Amounts Owed By Related Parties
15,995,687 GBP2021-03-31
Other Debtors
198,821 GBP2022-09-30
99,903 GBP2021-03-31
Prepayments
12,846 GBP2022-09-30
236,333 GBP2021-03-31
Trade Creditors/Trade Payables
1,880 GBP2022-09-30
132,358 GBP2021-03-31
Other Creditors
396,309 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
19,712,710 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
0.012021-04-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
186,250 shares2022-09-30
186,250 shares2021-03-31
Par Value of Share
Class 2 ordinary share
0.012021-04-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,750 shares2022-09-30
13,750 shares2021-03-31
Number of Shares Issued (Fully Paid)
200,000 shares2022-09-30
200,000 shares2021-03-31
Related profiles found in government register
  • HUNTERCOMBE GROUP HOLDCO LIMITED
    Info
    TRIDENT GROUP HOLDCO LIMITED - 2020-11-10
    Registered number 12455547
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    Private Limited Company incorporated on 2020-02-11 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • HUNTERCOMBE GROUP HOLDCO LIMITED
    S
    Registered number 12455547
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRIDENT GROUP MIDCO LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.