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 8
  • 1
    Humber, Gary
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Alan George
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Moffat, Ross
    Company Director born in August 1982
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Brightwell, Sonny
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, John
    Company Director born in November 1976
    Individual (29 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Nathan Paul
    Director born in April 1977
    Individual (14 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Hessell, Andrew David
    Investment Manager born in October 1965
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Appleton, Guy Robert Maurice
    Finance Director born in April 1972
    Individual (3 offsprings)
    Officer
    2022-12-13 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Conner, Phillip Allan
    Technical Director born in July 1967
    Individual
    Officer
    2023-12-08 ~ 2025-03-05
    OF - Director → CIF 0
  • 4
    Cryans, Charles
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    2023-12-08 ~ 2024-08-21
    OF - Director → CIF 0
  • 5
    Bronwin, Hannah Zoe
    Company Director born in September 1983
    Individual (2 offsprings)
    Officer
    2023-12-08 ~ 2025-02-01
    OF - Director → CIF 0
  • 6
    Luypaert, Thomas Jack Robert
    Vice President, Funds Management born in February 1987
    Individual (26 offsprings)
    Officer
    2022-12-13 ~ 2023-12-08
    OF - Director → CIF 0
parent relation
Company in focus

H2NE PARENTCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • H2NE PARENTCO LIMITED
    Info
    Registered number 14538885
    Suite 1 7th Floor, 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2022-12-13 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • H2NE PARENTCO LIMITED
    S
    Registered number 14538885
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-12-13 ~ 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.