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.
- 1
Omirou, Melanie Jayne
Born in January 1977Individual (570 offsprings)Officer2022-12-12 ~ nowOF - Director → CIF 0 - 2
Summerskill, Romy Elizabeth
Born in January 1967Individual (586 offsprings)Officer2022-12-12 ~ nowOF - Director → CIF 0Ms Romy Elizabeth Summerskill
Born in January 1967Individual (586 offsprings)Person with significant control2024-10-29 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3RST COTSWOLDS & CARDIFF LIMITED - 2022-11-1529, York Street, London, United KingdomActive Corporate (4 parents, 24 offsprings)Person with significant control2022-12-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
HC HOLDINGS (CARDIFF) LIMITED
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Trade Debtors/Trade Receivables
Amounts owed by group undertakings and participating interests
Other Debtors
Trade Creditors/Trade Payables
- Registered number 14535024
HC HOLDINGS (CARDIFF) LIMITED
Info29 York Street, London W1H 1EZPRIVATE LIMITED COMPANY incorporated on 2022-12-12 (3 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-11CIF 0 HC HOLDINGS (CARDIFF) LIMITED
SRegistered number 145350241, Frederick Place, London, England, N8 8AFPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 1 CIF 2 CIF 3
- 129 York Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2022-12-12 ~ 2024-03-01CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2
HENSOL CASTLE INVESTMENTS LIMITED
1553459829 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-03-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3
HENSOL GROVE (CARDIFF) INVESTMENTS LIMITED
1671890829 York Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-09-15 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4ACORN NORTH COAST (CORNWALL) INVESTMENTS LIMITED - 2022-12-0129 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-12-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.