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
    Rendall, Duncan Llewelyn
    Company Director born in September 1964
    Individual (28 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Rodriguez, Amilcar
    Individual (16 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Parimal Raojibhai
    Company Director born in August 1965
    Individual (19 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Erica Rosemary
    Chief Executive born in February 1977
    Individual (14 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Shepherd, Claire Elizabeth Anne
    Company Director born in August 1978
    Individual (11 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 6
    WEXFORD BIDCO LIMITED - 2022-11-01
    13b, St. George Wharf, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Brade, Jeremy James
    Director born in January 1961
    Individual (31 offsprings)
    Officer
    2020-06-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Sturm, Timothy James
    Fund Manager born in February 1972
    Individual (17 offsprings)
    Officer
    2020-06-30 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Mills, Harry Christopher Harwood
    Private Equity born in May 1994
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Howgego, James Alfred Lloyd
    Chartered Accountant born in August 1968
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ 2024-11-28
    OF - Director → CIF 0
    Howgego, James
    Individual (12 offsprings)
    Officer
    2021-03-12 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 5
    Guthrie, Charles Alec
    Chief Executive born in September 1964
    Individual (20 offsprings)
    Officer
    2021-03-31 ~ 2024-01-23
    OF - Director → CIF 0
  • 6
    6 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
18,943,000 GBP2023-12-31
18,943,000 GBP2023-03-31
Fixed Assets
18,943,000 GBP2023-12-31
18,943,000 GBP2023-03-31
Debtors
Current
530,000 GBP2023-12-31
545,000 GBP2023-03-31
Current Assets
530,000 GBP2023-12-31
545,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,664,000 GBP2023-12-31
-18,544,000 GBP2023-03-31
Net Current Assets/Liabilities
-18,134,000 GBP2023-12-31
-17,999,000 GBP2023-03-31
Total Assets Less Current Liabilities
809,000 GBP2023-12-31
944,000 GBP2023-03-31
Equity
Called up share capital
1,111,000 GBP2023-12-31
1,111,000 GBP2023-03-31
1,111,000 GBP2022-04-01
Retained earnings (accumulated losses)
-302,000 GBP2023-12-31
-167,000 GBP2023-03-31
32,000 GBP2022-04-01
Equity
809,000 GBP2023-12-31
944,000 GBP2023-03-31
1,143,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-135,000 GBP2023-04-01 ~ 2023-12-31
-199,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-135,000 GBP2023-04-01 ~ 2023-12-31
-199,000 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
18,943,000 GBP2023-12-31
18,943,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
530,000 GBP2023-12-31
545,000 GBP2023-03-31
Amounts owed to group undertakings
Current
8,357,000 GBP2023-12-31
8,237,000 GBP2023-03-31
Creditors
Current
18,664,000 GBP2023-12-31
18,544,000 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 - 2021-03-15
    Registered number 12708049
    9-11 The Quadrant, Richmond, Surrey TW9 1BP
    Private Limited Company incorporated on 2020-06-30 (5 years). 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
    9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
    CIF 1
  • VEGNER HOLDINGS LIMITED
    S
    Registered number 12708049
    9-11, The Quadrant, Richmond, Surrey, England, TW9 1BP
    Company in Companies House, England
    CIF 2
  • HML GROUP HOLDINGS LTD
    S
    Registered number 12708049
    9-11, The Quadrant, Richmond, England, TW9 1BP
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HML HOLDINGS LIMITED - 2022-02-04
    HML HOLDINGS PLC - 2021-04-21
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,991,390 GBP2023-12-31
    Person with significant control
    2020-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    94 Park Lane, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    247,602 GBP2024-05-31
    Officer
    2022-03-14 ~ 2022-03-15
    CIF 1 - Secretary → ME
  • 2
    HML HOLDINGS LIMITED - 2022-02-04
    HML HOLDINGS PLC - 2021-04-21
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,991,390 GBP2023-12-31
    Person with significant control
    2020-09-11 ~ 2023-09-29
    CIF 3 - Ownership of shares – 75% or more OE
© 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.