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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 6
  • 1
    Kerr, Nicholas
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Stuart
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Matthew Hadley Beighton
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 4
    NO PLAN B LIMITED
    09443369
    3, Mole Abbey Gardens, West Molesey, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ 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
  • 5
    INDICA CAPITAL LIMITED
    10389768
    13, Market Road, Richmond, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ 2025-08-19
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    ZERO OPTIONS LTD 13336862
    6, Murray Terrace, London, Ealing, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-19 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HRV GROUP LIMITED

Period: 2021-05-14 ~ now
Company number: 13396425
Registered name
HRV GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
321,290 GBP2024-12-31
321,290 GBP2023-12-31
Fixed Assets
321,290 GBP2024-12-31
321,290 GBP2023-12-31
Creditors
-320,670 GBP2024-12-31
-320,890 GBP2023-12-31
Net Current Assets/Liabilities
-320,670 GBP2024-12-31
-320,890 GBP2023-12-31
Total Assets Less Current Liabilities
620 GBP2024-12-31
400 GBP2023-12-31
Net Assets/Liabilities
620 GBP2024-12-31
400 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-380 GBP2024-12-31
-600 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
322 GBP2024-12-31
322 GBP2023-12-31
Investments in Subsidiaries
322 GBP2024-12-31
322 GBP2023-12-31
Amounts invested in assets
321,290 GBP2024-12-31
321,290 GBP2023-12-31
Amounts owed to group undertakings
Current
320,670 GBP2024-12-31
320,890 GBP2023-12-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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 3
  • 1
    AIR SHOP 365 LIMITED
    13396472
    13 Market Road, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HRV ENTERPRISES LIMITED
    09174781
    13 Market Road, Richmond, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PINNACLE DUCTWORK MANUFACTURERS LIMITED
    02706231
    13 Market Road, Richmond, England
    Active Corporate (9 parents)
    Person with significant control
    2022-10-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.