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.
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Omirou, Melanie Jayne
Director born in January 1977Individual (427 offsprings)Officer
2022-12-12 ~ nowOF - Director → CIF 0 - 2
Summerskill, Romy Elizabeth
Director born in January 1967Individual (419 offsprings)Officer 2022-12-12 ~ nowOF - Director → CIF 0Ms Romy Elizabeth Summerskill
Born in January 1967Individual (419 offsprings)Person with significant control 2024-10-29 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3RST COTSWOLDS & CARDIFF LIMITED - 2022-11-15
29, York Street, London, United KingdomActive Corporate (3 parents, 20 offsprings)Equity (Company account)24,445 GBP2023-09-30Person with significant control 2022-12-12 ~ 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
Standard Industrial Classification
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- Registered number 14535024
HC HOLDINGS (CARDIFF) LIMITED
Info29 York Street, London W1H 1EZPrivate Limited Company incorporated on 2022-12-12 (2 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 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, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-03-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2ACORN NORTH COAST (CORNWALL) INVESTMENTS LIMITED - 2022-12-0129 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Person with significant control 2022-12-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 29 York Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Person with significant control 2022-12-12 ~ 2024-03-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
