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 2
  • 1
    Barnett, Carl Nigel
    Managing Director born in December 1986
    Individual (23 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
    Mr Carl Nigel Barnett
    Born in December 1986
    Individual (23 offsprings)
    Person with significant control
    2022-11-18 ~ 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
  • 2
    Massam, Adele Elizebeth
    Company Director born in September 1988
    Individual (1 offspring)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    West, Matthew George
    Accountant born in September 1976
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ 2024-10-08
    OF - Director → CIF 0
  • 2
    Ellis, Richard David
    Finance Director born in June 1973
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ 2024-03-01
    OF - Director → CIF 0
parent relation
Company in focus

HML VENTURES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HML VENTURES LTD
    Info
    Registered number 14491911
    Global House, 60b Queen Street, Horsham RH13 5AD
    Private Limited Company incorporated on 2022-11-18 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • HML VENTURES LIMITED
    S
    Registered number 14491911
    Global House, 60b Queen Street, Horsham, England, RH13 5AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HML VENTURES LIMITED
    S
    Registered number 14491911
    Global House, 660b Queen Street, Horsham, England, RH13 5AD
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Global House, 60b Queen Street, Horsham, West Sussex
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,665,440 GBP2019-05-31
    Person with significant control
    2023-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Global House, 60b Queen Street, Horsham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-06 ~ 2024-10-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 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.