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 5
  • 1
    Kerr, Nicholas
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
  • 2
    Barclay, Stuart
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
  • 3
    Cooper, Matthew Hadley Beighton
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
  • 4
    3, Mole Abbey Gardens, West Molesey, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    69,505 GBP2023-12-31
    Person with significant control
    2021-05-14 ~ 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
  • 5
    13, Market Road, Richmond, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,630 GBP2023-12-31
    Person with significant control
    2022-10-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HRV GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
321,290 GBP2023-12-31
321,300 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-320,890 GBP2023-12-31
-320,600 GBP2022-12-31
Net Current Assets/Liabilities
-320,890 GBP2023-12-31
-320,600 GBP2022-12-31
Total Assets Less Current Liabilities
400 GBP2023-12-31
700 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-600 GBP2023-12-31
-300 GBP2022-12-31
Equity
400 GBP2023-12-31
700 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-06-01 ~ 2022-12-31
Investments in group undertakings and participating interests
322 GBP2023-12-31
332 GBP2022-12-31
Other Investments Other Than Loans
320,968 GBP2023-12-31
320,968 GBP2022-12-31
Amounts invested in assets
Non-current
321,290 GBP2023-12-31
321,300 GBP2022-12-31
Amounts owed to group undertakings
Current
120 GBP2023-12-31
130 GBP2022-12-31
Other Creditors
Current
124,628 GBP2023-12-31
147,270 GBP2022-12-31
Creditors
Current
320,890 GBP2023-12-31
320,600 GBP2022-12-31

Related profiles found in government register
  • HRV GROUP LIMITED
    Info
    Registered number 13396425
    13 Market Road, Richmond, Surrey TW9 4LZ
    Private Limited Company incorporated on 2021-05-14 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • HRV GROUP LIMITED
    S
    Registered number missing
    13, Market Road, Richmond, England, TW9 4LZ
    Limited
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    13 Market Road, Richmond, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,182 GBP2023-12-31
    Person with significant control
    2022-10-04 ~ now
    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
  • 2
    13 Market Road, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    516,477 GBP2023-12-31
    Person with significant control
    2022-10-04 ~ 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
  • 3
    13 Market Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    112,149 GBP2023-12-31
    Person with significant control
    2022-10-04 ~ 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
© 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.