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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 4
  • 1
    Knott, Michael Gordon
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Schaible, Stefan Georg
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Gage, Geoffrey Stephen
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2022-06-06 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Geoffrey Stephen Gage
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2022-06-06 ~ 2024-02-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    AAP NEPTUN LIMITED
    - now 09999692
    AMANE ADVISORS & PARTNERS LIMITED - 2024-03-01 09999692
    18-24, Middle Way, Oxford, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIF INVESTMENTS LIMITED

Period: 2022-06-06 ~ now
Company number: 14150271
Registered name
HIF INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,266 GBP2024-12-31
31,500 GBP2023-06-30
Debtors
Current
1,188,072 GBP2024-12-31
283,500 GBP2023-06-30
Cash at bank and in hand
16,939 GBP2024-12-31
130,700 GBP2023-06-30
Current Assets
1,205,011 GBP2024-12-31
414,200 GBP2023-06-30
Net Current Assets/Liabilities
1,178,843 GBP2024-12-31
414,200 GBP2023-06-30
Net Assets/Liabilities
1,181,109 GBP2024-12-31
445,700 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-12-31
12022-06-06 ~ 2023-06-30
Audit Fees/Expenses
5,000 GBP2023-07-01 ~ 2024-12-31
Other Debtors
1,188,072 GBP2024-12-31
Called-up share capital (not paid)
283,500 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,188,072 GBP2024-12-31
283,500 GBP2023-06-30

Related profiles found in government register
  • HIF INVESTMENTS LIMITED
    Info
    Registered number 14150271
    Ground Floor, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2022-06-06 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • HIF INVESTMENTS LIMITED
    S
    Registered number 14150271
    10, Oxford Road, Hampton Poyle, Kidlington, Oxfordshire, United Kingdom, OX5 2QE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HIF INVESTMENTS LIMITED
    S
    Registered number 14150271
    10 Oxford Road, Oxford Road, Hampton Poyle, Kidlington, England, OX5 2QE
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AAP NEPTUN LIMITED
    - now 09999692
    AMANE ADVISORS & PARTNERS LIMITED
    - 2024-03-01 09999692
    Ground Floor, 55 Baker Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-02-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CONSONEO UK LTD - now
    AMANE ADVISORS LIMITED
    - 2024-07-02 08517028
    Pound Farm House Horse Road, Hilperton Marsh, Trowbridge, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-08-11 ~ 2024-02-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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