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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
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (570 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (586 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    HC HOLDINGS (CARDIFF) LIMITED
    14535024
    1, Frederick Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-12-12 ~ 2024-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    APG COTSWOLDS & CARDIFF LIMITED
    - now 14381618
    RST COTSWOLDS & CARDIFF LIMITED - 2022-11-15
    29, York Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-11-16 ~ 2022-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENSOL CASTLE (CARDIFF) INVESTMENTS LIMITED

Period: 2022-11-16 ~ now
Company number: 14487397 14488186... (more)
Registered name
HENSOL CASTLE (CARDIFF) INVESTMENTS LIMITED - now 14488186... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-09-30
Debtors
1,064,785 GBP2024-09-30
100 GBP2023-11-30
Cash at bank and in hand
9,949 GBP2024-09-30
Current Assets
1,074,734 GBP2024-09-30
100 GBP2023-11-30
Net Current Assets/Liabilities
1,048,798 GBP2024-09-30
100 GBP2023-11-30
Total Assets Less Current Liabilities
1,048,798 GBP2024-09-30
100 GBP2023-11-30
Creditors
Amounts falling due after one year
-1,106,087 GBP2024-09-30
Net Assets/Liabilities
-57,289 GBP2024-09-30
100 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-57,389 GBP2024-09-30
Equity
-57,289 GBP2024-09-30
100 GBP2023-11-30
Amounts owed by group undertakings and participating interests
1,064,685 GBP2024-09-30
Other Debtors
100 GBP2024-09-30
100 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
800 GBP2024-09-30
Other Creditors
Amounts falling due within one year
136 GBP2024-09-30

Related profiles found in government register
  • HENSOL CASTLE (CARDIFF) INVESTMENTS LIMITED
    Info
    Registered number 14487397
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-16 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • HENSOL CASTLE (CARDIFF) INVESTMENTS LIMITED
    S
    Registered number 14487397
    1, Frederick Place, Crouch End, London, United Kingdom, N8 8AF
    Limited Liability Co in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HENSOL CASTLE (CARDIFF) DEVELOPMENTS LIMITED
    14488186 16719247... (more)
    29 York Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ 2024-03-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HENSOL CASTLE INVESTMENTS LIMITED
    15534598
    29 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ 2024-03-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.