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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 7
  • 1
    Roniger, Timothy Stephen
    Director born in May 1961
    Individual (17 offsprings)
    Officer
    2021-11-19 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Spencer-wilson, Luke
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2024-01-02 ~ 2025-10-02
    OF - Director → CIF 0
  • 3
    Gottschalk, Maximilian Alexander
    Director born in August 1972
    Individual (23 offsprings)
    Officer
    2021-11-19 ~ 2024-01-02
    OF - Director → CIF 0
  • 4
    Grime, Charles James
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Munce, James
    Born in September 1980
    Individual (50 offsprings)
    Officer
    2024-01-02 ~ 2026-03-13
    OF - Director → CIF 0
  • 6
    TRUSTMOORE UK OFFICER LTD
    11885166
    C/o Trustmoore (uk) Ltd, 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
    2021-11-19 ~ now
    OF - Secretary → CIF 0
  • 7
    HYDROGEN EQUITY PARTNERS UK LIMITED
    13070981
    North Bailey House, New Inn Hall Street, Oxford, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2022-12-23 ~ now
    PE - Has significant influence or controlCIF 0
    2021-11-19 ~ 2022-07-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HYCAP COMPANY 1 LIMITED

Period: 2021-11-19 ~ now
Company number: 13753674
Registered name
HYCAP COMPANY 1 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
43,260,863 GBP2024-12-31
43,260,863 GBP2023-12-31
Fixed Assets
43,260,863 GBP2024-12-31
43,260,863 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
2,991 GBP2024-12-31
Current Assets
2,992 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-5,160 GBP2024-12-31
-3,948 GBP2023-12-31
Total Assets Less Current Liabilities
43,255,703 GBP2024-12-31
43,256,915 GBP2023-12-31
Net Assets/Liabilities
43,255,703 GBP2024-12-31
43,256,915 GBP2023-12-31
Equity
Called up share capital
43,260,864 GBP2024-12-31
43,260,864 GBP2023-12-31
Retained earnings (accumulated losses)
-5,161 GBP2024-12-31
-3,949 GBP2023-12-31
Equity
43,255,703 GBP2024-12-31
43,256,915 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts invested in assets
43,260,863 GBP2024-12-31
43,260,863 GBP2023-12-31
Other Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
297 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,152 GBP2024-12-31
3,652 GBP2023-12-31

Related profiles found in government register
  • HYCAP COMPANY 1 LIMITED
    Info
    Registered number 13753674
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2021-11-19 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • HYCAP COMPANY 1 LIMITED
    S
    Registered number 13753674
    C/o Trustmoore (uk) Ltd, 120, Pall Mall, 4th Floor, London, United Kingdom, SW1Y 5EA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREEN INVESTMENT COMPANY ONE LIMITED
    - now 13737699
    BAMFORD BUS HOLDING COMPANY 2 LIMITED
    - 2022-01-24 13737699 12213918
    North Bailey House, 12 New Inn Hall Street, Oxford, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-12-07 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.