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
    Munce, James
    Director born in September 1980
    Individual (34 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Spencer-wilson, Luke
    Director born in January 1974
    Individual (12 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Central House, 20 St. Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
    2021-11-19 ~ now
    OF - Secretary → CIF 0
  • 4
    North Bailey House, New Inn Hall Street, Oxford, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    -1,322,068 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-12-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Gottschalk, Maximilian Alexander
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2021-11-19 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Roniger, Timothy Stephen
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2021-11-19 ~ 2024-01-02
    OF - Director → CIF 0
  • 3
    21, Knightsbridge, London, England
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    -1,322,068 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-19 ~ 2022-07-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HYCAP COMPANY 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
43,260,863 GBP2023-12-31
43,260,863 GBP2022-12-31
Fixed Assets
43,260,863 GBP2023-12-31
43,260,863 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
-3,948 GBP2023-12-31
-1,319 GBP2022-12-31
Total Assets Less Current Liabilities
43,256,915 GBP2023-12-31
43,259,544 GBP2022-12-31
Net Assets/Liabilities
43,256,915 GBP2023-12-31
43,259,544 GBP2022-12-31
Equity
Called up share capital
43,260,864 GBP2023-12-31
43,260,864 GBP2022-12-31
Retained earnings (accumulated losses)
-3,949 GBP2023-12-31
-1,320 GBP2022-12-31
Equity
43,256,915 GBP2023-12-31
43,259,544 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-11-19 ~ 2022-12-31
Amounts invested in assets
43,260,863 GBP2023-12-31
43,260,863 GBP2022-12-31
Other Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
297 GBP2023-12-31
668 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,652 GBP2023-12-31
652 GBP2022-12-31

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 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • HYCAP COMPANY 1 LIMITED
    S
    Registered number 13753674
    C/o External Services Limited, Central House 20 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAMFORD BUS HOLDING COMPANY 2 LIMITED - 2022-01-24
    North Bailey House, 12 New Inn Hall Street, Oxford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-12-07 ~ now
    CIF 1 - Has significant influence or controlOE
© 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.