logo
explain how to read the page

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
    Fraser, Gavin
    Director born in September 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address6/f, Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Renfrew, Stewart Lennox
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2022-01-19
    OF - Director → CIF 0
  • 2
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2021-08-09
    OF - Director → CIF 0
parent relation
Company in focus

HRE (HOLDINGS) LIMITED

Previous name
HIGH STREET PRS HOLDINGS LIMITED - 2021-09-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2022-12-30
100 GBP2021-12-30
Net Assets/Liabilities
100 GBP2022-12-30
100 GBP2021-12-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-12-31 ~ 2022-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-31 ~ 2022-12-30
Equity
100 GBP2022-12-30
100 GBP2021-12-30

Related profiles found in government register
  • HRE (HOLDINGS) LIMITED
    Info
    HIGH STREET PRS HOLDINGS LIMITED - 2021-09-06
    Registered number 12705235
    icon of addressRotterdam House, Quayside, Newcastle Upon Tyne NE1 3DY
    PRIVATE LIMITED COMPANY incorporated on 2020-06-30 and dissolved on 2024-12-03 (4 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-29
    CIF 0
  • HIGH STREET PRS HOLDINGS LIMITED
    S
    Registered number 12705235
    icon of address6/f, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • HIGH STREET PRS HOLDINGS LIMITED
    S
    Registered number 12705235
    icon of address6/f, Stockbridge, Newcastle Upon Tyne, England, NE1 2HJ
    Private Company Limited By Shares in Companies House, England, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressManagement Suite Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-30
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressRotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.