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
    Radcliffe, Bertram John Reginald
    Investment Analyst born in February 1991
    Individual (17 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Woodward, David
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Horridge, Giles
    Lawyer born in November 1974
    Individual (18 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 4
    83, Baker Street, Marylebone, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-12-21 ~ now
    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
Ceased 2
  • 1
    Mackenzie, Alexander Hugh
    Investment Professional born in June 1984
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ 2023-05-17
    OF - Director → CIF 0
  • 2
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED - now
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    251, Little Falls Drive, Wilmington, De, United States
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2022-09-15 ~ 2022-12-21
    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
parent relation
Company in focus

HGR INVESTMENTS (HOLDCO) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HGR INVESTMENTS (HOLDCO) LIMITED
    Info
    Registered number 14357440
    5th Floor Verde, 10 Bressenden Place, London SW1E 5DH
    Private Limited Company incorporated on 2022-09-15 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • HGR INVESTMENTS (HOLDCO) LIMITED
    S
    Registered number 14357440
    5th Floor Verde, 10 Bressenden Place, London, England, SW1E 5DH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-09-16 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.