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 1
  • Govier, Ashley John
    Director born in June 1983
    Individual (27 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
    Mr Ashley John Govier
    Born in June 1983
    Individual (27 offsprings)
    Person with significant control
    2020-05-14 ~ now
    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

HSG FM GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-05-31
100 GBP2022-05-31
Net Assets/Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Equity
100 GBP2023-05-31
100 GBP2022-05-31

Related profiles found in government register
  • HSG FM GROUP LIMITED
    Info
    Registered number 12601895
    The Coal Exchange Building, Mount Stuart Square, Cardiff CF10 5FQ
    Private Limited Company incorporated on 2020-05-14 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • HSG FM GROUP LIMITED
    S
    Registered number 12601895
    Coal Exchange Hotel, The Coal Exchange Building, Mount Stuart Square, Cardiff, Cardiff, United Kingdom, CF10 5FQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HSG FM GROUP LIMITED
    S
    Registered number 12601895
    The Coal Exchange Building, Mount Stuart Square, Cardiff, United Kingdom, CF10 5FQ
    Private Limited Company in England And Wales Companies House, United Kingdom
    CIF 2
  • HSG FM GROUP LIMITED
    S
    Registered number 12601895
    The Coal Exchange Hotel, Mount Stuart Square, Cardiff, United Kingdom, CF10 5FQ
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    The Coal Exchange Building, Mount Stuart Square, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2022-02-08 ~ now
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    The Coal Exchange Building, Mount Stuart Square, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,051,179 GBP2024-03-31
    Person with significant control
    2024-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit C Parkway Business Centre Unit C Parkway Business Centre, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -258,986 GBP2024-01-31
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    CHURCHILL CONTRACT CATERING LIMITED - 2024-05-29
    KNIGHT HAWK SECURITY LTD - 2014-01-21
    Coal Exchange Building, Mount Stuart Square, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.