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
    Graham, Nicholas Kenneth
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
    Mr Nicholas Kenneth Graham
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2021-09-03 ~ 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
  • 2
    Norden, Michael Robert
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Norden, Michael
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Ross Stephen
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
    Mr Ross Stephen Smith
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bartlett, Edwin Vincent
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
    Mr Edwin Vincent Bartlett
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    2021-09-03 ~ 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
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2021-09-17 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Aswegen, Marius Van
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2021-09-03 ~ 2022-12-22
    OF - Director → CIF 0
    Aswegen, Marius Van
    Individual (7 offsprings)
    Officer
    2021-09-03 ~ 2022-12-22
    OF - Secretary → CIF 0
    Mr Marius Van Aswegen
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2021-09-03 ~ 2022-12-22
    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
  • 2
    Rigby, Mark Thomas
    Chartered Accountant born in August 1983
    Individual (1 offspring)
    Officer
    2021-09-17 ~ 2023-06-19
    OF - Director → CIF 0
parent relation
Company in focus

HICOMPLY GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals

  • HICOMPLY GROUP LIMITED
    Info
    Registered number 13601077
    Portland House, Belmont Business Park, Durham DH1 1TW
    Private Limited Company incorporated on 2021-09-03 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.