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 4
  • 1
    Mr Nicholas Henry Weber
    Born in March 1972
    Individual (37 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Webb, Nicholas James
    Company Director born in December 1986
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Power, Charles Richard
    Cfo born in April 1964
    Individual (8 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 4
    11-15, Seaton Place, Aztec Group House, St Helier, Jersey
    Corporate (2 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HPREF II CONRAD UK INVESTMENTS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HPREF II CONRAD UK INVESTMENTS LIMITED
    Info
    Registered number 13577257
    Forum 4 Parkway, Whiteley, Fareham PO15 7AD
    Private Limited Company incorporated on 2021-08-20 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • HPREF II CONRAD UK INVESTMENTS LIMITED
    S
    Registered number 13577257
    Forum 4, Parkway, Whiteley, Fareham, England, PO15 7AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-07-29 ~ 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
  • 2
    42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-29 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-11-02 ~ 2024-08-16
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 2
    LRC HOSPITALITY LIMITED - 2018-03-22
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-11-02 ~ 2024-08-16
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    42-44 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-11-02 ~ 2021-11-02
    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
  • 4
    42-44 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-11-02 ~ 2021-11-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    42-44 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-11-02 ~ 2021-11-02
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    42-44 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-11-02 ~ 2021-11-02
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    42-44 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-11-02 ~ 2021-11-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 8
    42-44 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-11-02 ~ 2021-11-02
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    K2 HOSPITALITY LIMITED - 2018-12-12
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-02 ~ 2024-08-16
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.