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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 10
  • 1
    Drewett, Simon Derwood Auston
    Company Director born in December 1970
    Individual (194 offsprings)
    Officer
    2023-04-25 ~ 2023-08-25
    OF - Director → CIF 0
  • 2
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2023-04-28 ~ 2023-08-25
    OF - Director → CIF 0
    2023-08-25 ~ 2023-08-25
    OF - Director → CIF 0
  • 3
    Lee, Anthony Matthew
    Director born in April 1972
    Individual (62 offsprings)
    Officer
    2023-08-25 ~ 2024-11-14
    OF - Director → CIF 0
  • 4
    Rea, Briony Jayne
    Born in December 1988
    Individual (106 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (184 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 6
    Rotsey, Carol Ann
    Company Director born in November 1979
    Individual (216 offsprings)
    Officer
    2023-04-25 ~ 2023-08-25
    OF - Director → CIF 0
  • 7
    Meredith, Edgeline Jovero
    Accountant born in May 1989
    Individual (45 offsprings)
    Officer
    2024-11-14 ~ 2024-11-14
    OF - Director → CIF 0
  • 8
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, United Kingdom
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2023-04-25 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 9
    47, Esplanade, Jersey, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    1209, Orange Street, Wilmington, New Castle County, United States
    Corporate (16 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HGIT LOGISTICS HOLDCO LIMITED

Period: 2023-04-25 ~ now
Company number: 14824864
Registered name
HGIT LOGISTICS HOLDCO LIMITED - now
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
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2023-04-25 (2 years 11 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
    8, 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 5
  • 1
    HGIT BRISTOL LIMITED
    12268841
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HGIT CENTRAL CITY COVENTRY LIMITED
    13980713
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-05-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HGIT COVENTRY LIMITED
    13056621
    8 Sackville Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    HGIT MILTON KEYNES LIMITED
    12268870
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    HGIT WAKEFIELD LIMITED
    12464574
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.