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 3
  • 1
    Rogers, David John
    Director born in October 1988
    Individual (5 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Bernard Alexander
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000,110 GBP2023-10-31
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mrs Gemma Mary Rogers
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2021-10-12 ~ 2023-03-14
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Mr David John Rogers
    Born in October 1988
    Individual (5 offsprings)
    Person with significant control
    2021-02-24 ~ 2021-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    2021-10-12 ~ 2023-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mr Bernard Alexander Rogers
    Born in July 1961
    Individual (12 offsprings)
    Person with significant control
    2021-10-12 ~ 2023-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HCR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,500,000 GBP2023-10-31
1,500,000 GBP2022-10-31
Debtors
597,922 GBP2023-10-31
1,015,273 GBP2022-10-31
Cash at bank and in hand
8,949 GBP2023-10-31
1,647,569 GBP2022-10-31
Current Assets
606,871 GBP2023-10-31
2,662,842 GBP2022-10-31
Creditors
Current
526,252 GBP2023-10-31
600,209 GBP2022-10-31
Net Current Assets/Liabilities
80,619 GBP2023-10-31
2,062,633 GBP2022-10-31
Total Assets Less Current Liabilities
1,580,619 GBP2023-10-31
3,562,633 GBP2022-10-31
Equity
Called up share capital
150 GBP2023-10-31
150 GBP2022-10-31
Share premium
749,850 GBP2023-10-31
749,850 GBP2022-10-31
Retained earnings (accumulated losses)
830,619 GBP2023-10-31
2,812,633 GBP2022-10-31
Equity
1,580,619 GBP2023-10-31
3,562,633 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
1,500,000 GBP2022-10-31
Investments in Group Undertakings
1,500,000 GBP2023-10-31
1,500,000 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
3,614 GBP2023-10-31
58,114 GBP2022-10-31
Non-current, Amounts falling due after one year
594,308 GBP2023-10-31
957,159 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1,252 GBP2023-10-31
209 GBP2022-10-31
Other Creditors
Current
525,000 GBP2023-10-31
600,000 GBP2022-10-31

Related profiles found in government register
  • HCR HOLDINGS LIMITED
    Info
    Registered number 13223784
    Bank Gallery, 13 High Street, Kenilworth CV8 1LY
    Private Limited Company incorporated on 2021-02-24 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • HCR HOLDINGS LIMITED
    S
    Registered number 13223784
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire, England, CV8 1LY
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    86,910 GBP2023-10-31
    Person with significant control
    2021-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.