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
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (102 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Andrew
    Director born in March 1974
    Individual (4795 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Cutler, Charleen
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2024-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HC-ONE FINCO LIMITED

Previous name
FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HC-ONE FINCO LIMITED
    Info
    FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24
    Registered number 13256022
    Southgate House Archer Street, Darlington, County Durham DL3 6AH
    Private Limited Company incorporated on 2021-03-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • HC-ONE FINCO LIMITED
    S
    Registered number 13256022
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • FC SKYFALL (UK) FINANCECO LIMITED
    S
    Registered number 13256022
    Southgate House, Archer Street, Darlington, England, DL3 6AH
    Private Limited Company in Companies House England, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-03-11 ~ 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
Ceased 1
  • FC SKYFALL UPPER MIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-04-27 ~ 2021-04-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.