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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 6
  • 1
    Shepherd, Claire Elizabeth Anne
    Born in August 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Rendall, Duncan Llewelyn
    Born in September 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Parimal Raojibhai
    Born in August 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Erica Rosemary
    Born in February 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Rodriguez, Amilcar
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Secretary → CIF 0
  • 6
    WEXFORD BIDCO LIMITED - 2022-11-01
    icon of address13b, St. George Wharf, London, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Guthrie, Charles Alec
    Chief Executive born in September 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2024-01-23
    OF - Director → CIF 0
  • 2
    Sturm, Timothy James
    Fund Manager born in February 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Brade, Jeremy James
    Director born in January 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Howgego, James Alfred Lloyd
    Chartered Accountant born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2024-11-28
    OF - Director → CIF 0
    Howgego, James
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 5
    Mills, Harry Christopher Harwood
    Private Equity born in May 1994
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    icon of address6 Stratton Street, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-06-30 ~ 2023-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VEGNER HOLDINGS LIMITED

Previous names
HML GROUP HOLDINGS LIMITED - 2022-05-12
BDB NOMINEE COMPANY LIMITED - 2021-03-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
19,000 GBP2023-12-31
19,000 GBP2023-03-31
Fixed Assets
19,000 GBP2023-12-31
19,000 GBP2023-03-31
Debtors
Current
1,000 GBP2023-12-31
1,000 GBP2023-03-31
Current Assets
1,000 GBP2023-12-31
1,000 GBP2023-03-31
Net Current Assets/Liabilities
-18,000 GBP2023-12-31
-18,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Retained earnings (accumulated losses)
-0 GBP2023-12-31
-0 GBP2023-03-31
0 GBP2022-04-01
Equity
1,000 GBP2023-12-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-04-01 ~ 2023-12-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-0 GBP2023-04-01 ~ 2023-12-31
-0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
19,000 GBP2023-12-31
19,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-12-31
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
8,000 GBP2023-12-31
8,000 GBP2023-03-31
Creditors
Current
19,000 GBP2023-12-31
19,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,112,000 shares2023-12-31
11,112,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2023-12-31
Related profiles found in government register
  • VEGNER HOLDINGS LIMITED
    Info
    HML GROUP HOLDINGS LIMITED - 2022-05-12
    BDB NOMINEE COMPANY LIMITED - 2022-05-12
    Registered number 12708049
    icon of address9-11 The Quadrant, Richmond, Surrey TW9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2020-06-30 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • HML GROUP HOLDINGS LIMITED
    S
    Registered number 12708049
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
    CIF 1
  • VEGNER HOLDINGS LIMITED
    S
    Registered number 12708049
    icon of address9-11, The Quadrant, Richmond, England, TW9 1BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • VEGNER HOLDINGS LIMITED
    S
    Registered number 12708049
    icon of address9-11, The Quadrant, Richmond, Surrey, England, TW9 1BP
    Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address9-11 The Quadrant, Richmond, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HML HOLDINGS PLC - 2021-04-21
    HML HOLDINGS LIMITED - 2022-02-04
    icon of address9-11 The Quadrant, Richmond, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,469,781 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address94 Park Lane, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    247,602 GBP2024-05-31
    Officer
    icon of calendar 2022-03-14 ~ 2022-03-15
    CIF 1 - Secretary → ME
  • 2
    HML HOLDINGS PLC - 2021-04-21
    HML HOLDINGS LIMITED - 2022-02-04
    icon of address9-11 The Quadrant, Richmond, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,469,781 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-11 ~ 2023-09-29
    CIF 4 - Ownership of shares – 75% or more → OE

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