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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 1
  • Allon, David
    Director born in August 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
    Mr David Allon
    Born in August 1979
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Pemberton, Olivia
    Business Development born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ 2025-07-17
    OF - Director → CIF 0
parent relation
Company in focus

HGV LEASING SUPPLY LIMITED

Previous name
HGV HIRE LIMITED - 2023-12-07
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets
70,200 GBP2022-08-31
70,200 GBP2021-08-31
Current Assets
19,995 GBP2022-08-31
19,995 GBP2021-08-31
Creditors
Amounts falling due within one year
-8,664 GBP2022-08-31
-8,664 GBP2021-08-31
Net Current Assets/Liabilities
11,331 GBP2022-08-31
11,331 GBP2021-08-31
Total Assets Less Current Liabilities
81,531 GBP2022-08-31
81,531 GBP2021-08-31
Net Assets/Liabilities
81,531 GBP2022-08-31
81,531 GBP2021-08-31
Equity
81,531 GBP2022-08-31
81,531 GBP2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-08-28 ~ 2021-08-31

Related profiles found in government register
  • HGV LEASING SUPPLY LIMITED
    Info
    HGV HIRE LIMITED - 2023-12-07
    Registered number 12843085
    icon of address3rd Floor Suite, 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2020-08-28 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • HGV LEASING SUPPLY LIMITED
    S
    Registered number 12843085
    icon of address3rd Floor, 207 Regent Street, Regent Street, London, Uk, England, ISO:GB-ENG
    LIMITED in UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    icon of calendar 2024-08-20 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.