logo
explain how to read the page

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 3
  • 1
    Chapman, Paul Douglas
    Born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Damian Charles Alexander
    Born in December 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    HC GLOBAL GROUP LIMITED - 2022-12-06
    icon of addressSpaces - Victoria Suite 451-452, 25 Wilton Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    238 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HC GROUP VENTURE HOLDINGS LTD

Previous name
HC GROUP VENTURES HOLDINGS LTD - 2023-01-18
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
60,019 GBP2023-12-31
Debtors
60,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-120,018 GBP2023-12-31
Net Current Assets/Liabilities
-60,018 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Average Number of Employees
22023-01-17 ~ 2023-12-31
Investments in group undertakings and participating interests
19 GBP2023-12-31
Other Investments Other Than Loans
60,000 GBP2023-12-31
Amounts invested in assets
Non-current
60,019 GBP2023-12-31
Other Debtors
Amounts falling due within one year
60,000 GBP2023-12-31

Related profiles found in government register
  • HC GROUP VENTURE HOLDINGS LTD
    Info
    HC GROUP VENTURES HOLDINGS LTD - 2023-01-18
    Registered number 14596849
    icon of address16 Great Queen Street, London WC2B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2023-01-17 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • HC GROUP VENTURE HOLDINGS LTD
    S
    Registered number 14596849
    icon of addressFladgate Llp, 16, Great Queen Street, London, United Kingdom, WC2B 5DG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HC GROUP VENTURE HOLDINGS LTD
    S
    Registered number 14596849
    icon of addressSpaces - Victoria Suite 451-452, 25 Wilton Road, London, United Kingdom, SW1V 1LW
    Corporate in Companies House, England And Wales
    CIF 2
    Private Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address16 Great Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -32,082 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HC VENTURES OPCO 1 LTD - 2023-08-03
    icon of addressN2 Bressenden Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -399,582 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address9 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.