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 4
  • 1
    Gisselbrecht, Alexis
    Director born in February 1978
    Individual (11 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Bashir, Paul Wayne
    Director born in September 1975
    Individual (14 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Mardon, Benjamin Roland
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 4
    1140 Bay Street, Suite 4000, Toronto, Ontario, Canada
    Removed Corporate (1 parent, 8 offsprings)
    Person with significant control
    2022-10-14 ~ 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
Ceased 7
  • 1
    Gorman, Dorina Guga, Director
    Director born in August 1981
    Individual
    Officer
    2020-04-09 ~ 2023-09-20
    OF - Director → CIF 0
  • 2
    Mr Christopher Nelson Merrill
    Born in May 1971
    Individual (7 offsprings)
    Person with significant control
    2022-03-17 ~ 2022-10-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kowalski, Adam Richard
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2020-04-15 ~ 2023-11-16
    OF - Director → CIF 0
  • 4
    Mathias, Robert Paul, Director
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2020-04-09 ~ 2021-01-25
    OF - Director → CIF 0
  • 5
    20, Rue De La Poste, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2020-12-29 ~ 2022-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    COLLIERS INTERNATIONAL GROUP INC
    1140 Bay Street, Suite 4000, Toronto, Ontario, Canada
    Removed Corporate (1 parent, 8 offsprings)
    Person with significant control
    2020-05-26 ~ 2020-12-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    20, Rue De La Poste, Luxembourg, Rue De La Poste, Luxembourg, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2020-04-09 ~ 2020-05-26
    PE - Ownership of shares – 75% or more → CIF 0
    2020-12-29 ~ 2022-03-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HSRE CPUK HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
1,444,413 GBP2021-01-01 ~ 2021-12-31
-2,191,228 GBP2020-04-09 ~ 2020-12-31
Cost of Sales
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-04-09 ~ 2020-12-31
Gross Profit/Loss
1,444,413 GBP2021-01-01 ~ 2021-12-31
-2,191,228 GBP2020-04-09 ~ 2020-12-31
Distribution Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-04-09 ~ 2020-12-31
Administrative Expenses
-27,153 GBP2021-01-01 ~ 2021-12-31
-23,715 GBP2020-04-09 ~ 2020-12-31
Other operating income
88 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-04-09 ~ 2020-12-31
Operating Profit/Loss
1,417,348 GBP2021-01-01 ~ 2021-12-31
-2,214,943 GBP2020-04-09 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-04-09 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-01-01 ~ 2021-12-31
-316,789 GBP2020-04-09 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,417,348 GBP2021-01-01 ~ 2021-12-31
-2,531,732 GBP2020-04-09 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-04-09 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
38,869,968 GBP2021-12-31
33,333,018 GBP2020-12-31
Fixed Assets
38,869,968 GBP2021-12-31
33,333,018 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
121,603 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
13,290 GBP2021-12-31
25,417 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
134,893 GBP2021-12-31
25,417 GBP2020-12-31
Net Current Assets/Liabilities
106,743 GBP2021-12-31
17,040 GBP2020-12-31
Total Assets Less Current Liabilities
38,976,711 GBP2021-12-31
33,350,058 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
38,976,711 GBP2021-12-31
33,350,058 GBP2020-12-31
Equity
Called up share capital
40,091,095 GBP2021-12-31
35,881,790 GBP2020-12-31
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
-1,114,384 GBP2021-12-31
-2,531,732 GBP2020-12-31
Equity
38,976,711 GBP2021-12-31
33,350,058 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-04-09 ~ 2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
4,834 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
116,769 GBP2021-12-31
0 GBP2020-12-31
Debtors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,773 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,085 GBP2021-12-31
85 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,000 GBP2021-12-31
8,000 GBP2020-12-31
Other Creditors
Amounts falling due within one year
292 GBP2021-12-31
292 GBP2020-12-31
Related profiles found in government register
  • HSRE CPUK HOLDCO LTD
    Info
    Registered number 12552759
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 2020-04-09 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • HSRE CPUK HOLDCO LTD
    S
    Registered number 12552759
    7, Albemarle Street, London, United Kingdom, W1S 4HQ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.