logo
explain how to read the page

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 10
  • 1
    Taecke, Jiri Michel Angèle
    Private Equity Investor born in March 1987
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ 2025-10-03
    OF - Director → CIF 0
  • 2
    Larner, James David
    Accountant born in November 1976
    Individual (46 offsprings)
    Officer
    2021-03-02 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Mattinson, Florian Nikolai Edward
    Legal Director born in September 1966
    Individual (19 offsprings)
    Officer
    2021-03-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Gradassi, Gilles
    Company Director born in May 1987
    Individual (15 offsprings)
    Officer
    2021-03-02 ~ 2024-02-05
    OF - Director → CIF 0
  • 5
    Devani, Suketu Kishor
    Born in July 1969
    Individual (34 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Cleary, Philip
    Ceo born in April 1953
    Individual (15 offsprings)
    Officer
    2021-03-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Fardad, Reza
    Born in September 1978
    Individual (32 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Kennedy, Michael Patrick
    Born in March 1979
    Individual (49 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Mclain, Adam Michael
    Partner born in July 1977
    Individual (54 offsprings)
    Officer
    2021-02-19 ~ 2024-02-05
    OF - Director → CIF 0
  • 10
    HURST TOPCO LIMITED
    13210890
    Unit 1, Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-02-19 ~ 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
parent relation
Company in focus

HURST HOLDCO LIMITED

Period: 2021-02-19 ~ now
Company number: 13213123
Registered name
HURST HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HURST HOLDCO LIMITED
    Info
    Registered number 13213123
    Unit 1 Pioneer Park, Halesfield 18, Telford TF7 4FA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-19 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • HURST HOLDCO LIMITED
    S
    Registered number 13213123
    5th Floor, St. Albans House, 57-59 Haymarket, London, SW1Y 4QX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HURST MIDCO LIMITED
    13214933 13220516
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-02-22 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.