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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 5
  • 1
    Lyndon, Andrew Steven
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Gerard
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hurley, Christopher Richard
    Born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    150,193 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressAlpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -46,360 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-02-09 ~ 2021-06-30
    PE - Director → CIF 0
    Person with significant control
    2021-02-09 ~ 2021-06-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-02-09 ~ 2021-06-30
    PE - Secretary → CIF 0
  • 4
    icon of addressTimberdel Broad Lane, Tanworth-in-arden, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    131,490 GBP2024-10-31
    Person with significant control
    2021-06-30 ~ 2025-06-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HGL PRIVATE CAPITAL LIMITED

Previous names
ENSCO 1401 LIMITED - 2021-05-19
DEALSPAN LIMITED - 2025-07-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
2,387 GBP2024-03-31
4,557 GBP2023-03-31
Debtors
0 GBP2024-03-31
19 GBP2023-03-31
Cash at bank and in hand
23,947 GBP2024-03-31
90,707 GBP2023-03-31
Current Assets
23,947 GBP2024-03-31
90,726 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,412 GBP2024-03-31
Net Current Assets/Liabilities
16,535 GBP2024-03-31
8,089 GBP2023-03-31
Total Assets Less Current Liabilities
18,922 GBP2024-03-31
12,646 GBP2023-03-31
Net Assets/Liabilities
18,468 GBP2024-03-31
11,780 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
90 GBP2022-03-31
Retained earnings (accumulated losses)
18,378 GBP2024-03-31
11,690 GBP2023-03-31
103,578 GBP2022-03-31
Equity
18,468 GBP2024-03-31
11,780 GBP2023-03-31
103,668 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,688 GBP2023-04-01 ~ 2024-03-31
316,112 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
6,688 GBP2023-04-01 ~ 2024-03-31
316,112 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-408,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
8,464 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,077 GBP2024-03-31
3,907 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,170 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,387 GBP2024-03-31
4,557 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
19 GBP2023-03-31
Corporation Tax Payable
Current
2,190 GBP2024-03-31
74,776 GBP2023-03-31
Other Creditors
Current
1,061 GBP2024-03-31
1,061 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,161 GBP2024-03-31
6,800 GBP2023-03-31
Creditors
Current
7,412 GBP2024-03-31
82,637 GBP2023-03-31
Number of Shares Issued (Fully Paid)
90 shares2024-03-31
90 shares2023-03-31
Nominal value of allotted share capital
90 GBP2023-04-01 ~ 2024-03-31
90 GBP2022-04-01 ~ 2023-03-31
  • HGL PRIVATE CAPITAL LIMITED
    Info
    ENSCO 1401 LIMITED - 2021-05-19
    DEALSPAN LIMITED - 2021-05-19
    Registered number 13190922
    icon of addressC/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth B78 1NS
    PRIVATE LIMITED COMPANY incorporated on 2021-02-09 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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