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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 4
  • 1
    Rea, Briony Jayne
    Born in December 1988
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 3
    DOMINION CORPORATE SERVICES LIMITED
    icon of address47, Esplanade, Jersey, Jersey
    Dissolved Corporate (4 parents, 319 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address1209, Orange Street, Wilmington, New Castle County, United States
    Corporate (14 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Lee, Anthony Matthew
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ 2024-11-14
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Company Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ 2023-08-25
    OF - Director → CIF 0
  • 3
    Meredith, Edgeline Jovero
    Accountant born in May 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ 2024-11-14
    OF - Director → CIF 0
  • 4
    Drewett, Simon Derwood Auston
    Company Director born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ 2023-08-25
    OF - Director → CIF 0
  • 5
    Townson, Neil David
    Company Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2023-08-25
    OF - Director → CIF 0
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    icon of calendar 2023-08-25 ~ 2023-08-25
    OF - Director → CIF 0
  • 6
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2023-04-25 ~ 2024-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HGIT LOGISTICS HOLDCO LIMITED

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

Related profiles found in government register
  • HGIT LOGISTICS HOLDCO LIMITED
    Info
    Registered number 14824864
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2023-04-25 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • HGIT LOGISTICS HOLDCO LIMITED
    S
    Registered number 14824864
    icon of address8, Sackville Street, London, England, W1S 3DG
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address8 Sackville Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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