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
    Bolger, Adam John
    Director born in February 1981
    Individual (48 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
    Mr Adam John Bolger
    Born in February 1981
    Individual (48 offsprings)
    Person with significant control
    2021-02-16 ~ 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
  • 2
    Mr Darren Robert Shelley
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2021-02-16 ~ 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
parent relation
Company in focus

HTGP GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
700 GBP2024-02-28
700 GBP2023-02-28
Debtors
100 GBP2024-02-28
100 GBP2023-02-28
Creditors
Current
700 GBP2024-02-28
700 GBP2023-02-28
Net Current Assets/Liabilities
-600 GBP2024-02-28
-600 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
700 GBP2023-02-28
Investments in Group Undertakings
700 GBP2024-02-28
700 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-02-28
100 GBP2023-02-28
Amounts owed to group undertakings
Current
700 GBP2024-02-28
700 GBP2023-02-28

Related profiles found in government register
  • HTGP GROUP LTD
    Info
    Registered number 13205275
    6 St Georges Square, Portsmouth, Hampshire PO1 3EY
    Private Limited Company incorporated on 2021-02-16 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • HTGP GROUP LTD
    S
    Registered number 13205275
    6 St Georges Square, Portsmouth, Hampshire, England, PO1 3EY
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    HTGP (MARY LOVELL) LTD - 2023-04-03
    6 St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    6 St Georges Square, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-18 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    3 Field Court, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    6 St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    2021-03-02 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    6 St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    HTGP (GODSHILL) LTD - 2024-05-16
    6 St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,936 GBP2024-04-29
    Person with significant control
    2021-04-30 ~ 2021-05-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    6 St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2021-02-27 ~ 2021-04-01
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CHUCHILLS (EGHAM) LTD - 2021-08-10
    HTGP (EGHAM) LTD - 2021-08-06
    6 St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2021-02-18 ~ 2021-04-22
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    2021-04-22 ~ 2021-04-22
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 4
    HTGP (COWES) LIMITED - 2023-01-13
    6 St Georges Square, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-27 ~ 2023-01-12
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 5
    HTGP (STEVENAGE) LTD - 2023-12-07
    HTGP (HIGH STREET) LTD - 2021-09-03
    6 St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,100 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ 2023-11-29
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.