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 7
  • 1
    Meredith, Edgeline Jovero
    Accountant born in May 1989
    Individual (40 offsprings)
    Officer
    2024-11-14 ~ now
    OF - director → CIF 0
  • 2
    Rea, Briony Jayne
    Director born in December 1988
    Individual (49 offsprings)
    Officer
    2024-11-14 ~ now
    OF - director → CIF 0
  • 3
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2023-08-25 ~ now
    OF - director → CIF 0
  • 4
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (122 offsprings)
    Officer
    2023-08-25 ~ now
    OF - director → CIF 0
  • 5
    8, Sackville Street, London, England
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    1209 Orange Street, Wilmington, New Castle County, United States
    Corporate (11 offsprings)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 7
    47, Esplanade, Jersey, Jersey
    Corporate (217 offsprings)
    Officer
    2024-11-01 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Lee, Anthony Matthew
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2023-08-25 ~ 2024-11-14
    OF - director → CIF 0
  • 2
    Drewett, Simon Derwood Auston
    Company Director born in December 1970
    Individual (12 offsprings)
    Officer
    2020-09-30 ~ 2023-08-25
    OF - director → CIF 0
  • 3
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (14 offsprings)
    Officer
    2020-02-14 ~ 2020-09-30
    OF - director → CIF 0
  • 4
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (29 offsprings)
    Officer
    2020-02-14 ~ 2021-12-31
    OF - director → CIF 0
  • 5
    Rotsey, Carol Ann
    Director Of Companies born in November 1979
    Individual (15 offsprings)
    Officer
    2021-09-03 ~ 2023-08-25
    OF - director → CIF 0
  • 6
    Townson, Neil David
    Company Director born in August 1960
    Individual (183 offsprings)
    Officer
    2020-02-20 ~ 2021-12-31
    OF - director → CIF 0
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    2022-02-21 ~ 2023-08-25
    OF - director → CIF 0
  • 7
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (70 offsprings)
    Officer
    2020-02-20 ~ 2021-12-31
    OF - director → CIF 0
  • 8
    Vakali, Eleni
    Managing Director born in January 1984
    Individual
    Officer
    2021-11-18 ~ 2021-12-31
    OF - director → CIF 0
  • 9
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-02-14 ~ 2024-11-01
    PE - secretary → CIF 0
  • 10
    1209 Orange Street, Wilmington, New Castle County, Delaware, United States
    Corporate (11 offsprings)
    Officer
    2020-02-14 ~ 2021-11-18
    PE - director → CIF 0
parent relation
Company in focus

HGIT WAKEFIELD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02020-02-14 ~ 2020-12-31
02019-02-14 ~ 2020-02-13
Turnover/Revenue
647,507 GBP2020-02-14 ~ 2020-12-31
Gross Profit/Loss
647,507 GBP2020-02-14 ~ 2020-12-31
Administrative Expenses
-123,321 GBP2020-02-14 ~ 2020-12-31
Operating Profit/Loss
515,464 GBP2020-02-14 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
448 GBP2020-02-14 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-105,607 GBP2020-02-14 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
410,305 GBP2020-02-14 ~ 2020-12-31
Profit/Loss
334,196 GBP2020-02-14 ~ 2020-12-31
Comprehensive Income/Expense
334,196 GBP2020-02-14 ~ 2020-12-31
Property, Plant & Equipment
22,044,693 GBP2020-12-31
Fixed Assets
22,044,693 GBP2020-12-31
Debtors
Current
6,549 GBP2020-12-31
Cash at bank and in hand
435,680 GBP2020-12-31
Current Assets
442,229 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-11,136,371 GBP2020-12-31
Net Current Assets/Liabilities
-10,694,142 GBP2020-12-31
Total Assets Less Current Liabilities
11,350,551 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-11,188,916 GBP2020-12-31
Net Assets/Liabilities
161,635 GBP2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
Equity
161,635 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
334,196 GBP2020-02-14 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-172,661 GBP2020-02-14 ~ 2020-12-31
Dividends Paid
-172,661 GBP2020-02-14 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2020-02-14 ~ 2020-12-31
Issue of Equity Instruments
100 GBP2020-02-14 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2020-02-14 ~ 2020-12-31
Retained earnings (accumulated losses)
-172,661 GBP2020-02-14 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-172,561 GBP2020-02-14 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
161,535 GBP2020-12-31
Dividends Paid on Shares
172,661 GBP2020-02-14 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
22,044,693 GBP2020-12-31
Property, Plant & Equipment
Buildings
22,044,693 GBP2020-12-31
Other Debtors
Current
1,261 GBP2020-12-31
Prepayments/Accrued Income
Current
2,137 GBP2020-12-31
Cash and Cash Equivalents
435,680 GBP2020-12-31
Bank Borrowings
Current
40,137 GBP2020-12-31
Trade Creditors/Trade Payables
Current
6,278 GBP2020-12-31
Amounts owed to group undertakings
Current
10,668,400 GBP2020-12-31
Taxation/Social Security Payable
Current
45,924 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
23,557 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
352,075 GBP2020-12-31
Creditors
Current
11,136,371 GBP2020-12-31
Bank Borrowings
Non-current
11,330,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
-141,084 GBP2020-12-31
Creditors
Non-current
11,188,916 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
1.002020-02-14 ~ 2020-12-31
  • HGIT WAKEFIELD LIMITED
    Info
    Registered number 12464574
    8 Sackville Street, London W1S 3DG
    Private Limited Company incorporated on 2020-02-14 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.