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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 2
  • 1
    Jonas Rubi, Guillermo Gabriel
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    CINVEN LIMITED
    - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    icon of address21, St. James’s Square, London, United Kingdom
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Catterall, Peter Anthony Colin
    Partner born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Rupf, Immo
    Partner born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-02 ~ 2021-07-26
    OF - Director → CIF 0
  • 3
    icon of addressEast Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2020-04-02 ~ 2025-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HNVR UK GUARANTEE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-31,479,005 GBP2024-04-30
-30,335,319 GBP2023-04-30
Net Current Assets/Liabilities
-31,479,005 GBP2024-04-30
-30,335,319 GBP2023-04-30
Total Assets Less Current Liabilities
-31,479,005 GBP2024-04-30
-30,335,319 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
-31,479,005 GBP2024-04-30
-30,335,319 GBP2023-04-30
Equity
-31,479,005 GBP2024-04-30
-30,335,319 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • HNVR UK GUARANTEE LIMITED
    Info
    Registered number 12544939
    icon of address21 St James's Square, London SW1Y 4JZ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.