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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 6
  • 1
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (81 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2021-02-23 ~ 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
  • 4
    Campbell, Christopher
    Born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-02-23 ~ 2022-12-06
    PE - Secretary → CIF 0
  • 2
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-02-23 ~ 2022-12-06
    PE - Director → CIF 0
    Person with significant control
    2021-02-23 ~ 2022-12-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HTSL HOLDINGS LIMITED

Previous name
MYNERATION LIMITED - 2023-10-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22023-03-01 ~ 2023-12-31
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment
1,203,000 GBP2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
Fixed Assets
1,203,001 GBP2023-12-31
Debtors
Current
1,170,423 GBP2023-12-31
1 GBP2023-02-28
Cash at bank and in hand
1,676,310 GBP2023-12-31
Current Assets
2,846,733 GBP2023-12-31
1 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,107,760 GBP2023-12-31
Net Current Assets/Liabilities
1,738,973 GBP2023-12-31
1 GBP2023-02-28
Total Assets Less Current Liabilities
2,941,974 GBP2023-12-31
1 GBP2023-02-28
Net Assets/Liabilities
2,941,974 GBP2023-12-31
1 GBP2023-02-28
Equity
Called up share capital
2 GBP2023-12-31
1 GBP2023-02-28
Retained earnings (accumulated losses)
2,941,972 GBP2023-12-31
Equity
2,941,974 GBP2023-12-31
1 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
-3 GBP2023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,202,998 GBP2023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,203,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,203,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,203,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
70,422 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,100,000 GBP2023-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2023-02-28
Trade Creditors/Trade Payables
Current
26,400 GBP2023-12-31
Corporation Tax Payable
Current
608,740 GBP2023-12-31
Taxation/Social Security Payable
Current
462,414 GBP2023-12-31
Other Creditors
Current
10,206 GBP2023-12-31
Creditors
Current
1,107,760 GBP2023-12-31

Related profiles found in government register
  • HTSL HOLDINGS LIMITED
    Info
    MYNERATION LIMITED - 2023-10-11
    Registered number 13219260
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2021-02-23 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • HTSL HOLDINGS LIMITED
    S
    Registered number 13219260
    icon of address4th Floor, 24 Old Bond Street, London, England, W1S 4AW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JAMES FISHER NUCLEAR LIMITED - 2010-10-04
    JAMES FISHER NUCLEAR (HOLDINGS) LIMITED - 2009-11-02
    JAMES FISHER NUCLEAR LIMITED - 2005-08-26
    JFN HOLDINGS LIMITED - 2023-10-11
    JAMES FISHER NUCLEAR HOLDINGS LIMITED - 2023-03-09
    icon of address4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,729,998 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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