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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 3
  • 1
    Sanchez, Sebastian
    Born in April 1994
    Individual (6 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
    Mr Sebastian Sanchez
    Born in April 1994
    Individual (6 offsprings)
    Person with significant control
    2025-06-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Valentine, Christopher Paul
    Company Director born in September 1990
    Individual (16 offsprings)
    Officer
    2023-09-05 ~ 2025-06-01
    OF - Director → CIF 0
    Mr Christopher Paul Valentine
    Born in September 1990
    Individual (16 offsprings)
    Person with significant control
    2023-09-05 ~ 2025-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warren, Michael Bradley
    Company Director born in February 1987
    Individual (11 offsprings)
    Officer
    2023-09-05 ~ 2025-06-01
    OF - Director → CIF 0
    Mr Michael Bradley Warren
    Born in February 1987
    Individual (11 offsprings)
    Person with significant control
    2023-09-05 ~ 2025-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HSE VENTURES LIMITED

Period: 2023-09-05 ~ now
Company number: 15115012
Registered name
HSE VENTURES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200 GBP2024-09-30
Current Assets
338,518 GBP2024-09-30
Creditors
Current
-338,484 GBP2024-09-30
Net Current Assets/Liabilities
34 GBP2024-09-30
Total Assets Less Current Liabilities
234 GBP2024-09-30
Accrued Liabilities/Deferred Income
-600 GBP2024-09-30
Net Assets/Liabilities
-366 GBP2024-09-30
Equity
-366 GBP2024-09-30
Average Number of Employees
22023-09-05 ~ 2024-09-30

Related profiles found in government register
  • HSE VENTURES LIMITED
    Info
    Registered number 15115012
    5 Castle Court, Champion Road, London SE26 4HT
    PRIVATE LIMITED COMPANY incorporated on 2023-09-05 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • HSE VENTURES LIMITED
    S
    Registered number 15115012
    167-169, Great Portland Street, London, England, W1W 5PF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HSE VENTURES LIMITED
    S
    Registered number 15115012
    4385, 15115149 - Companies House Default Address, Cardiff, CF14 8LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CABLE PRO UK LIMITED
    15115149
    5 Castle Court, Champion Road, London
    Active Corporate (4 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LILLYS AMSTERDAM UK LIMITED
    15115099
    5 Castle Court, Champion Road, London
    Active Corporate (4 parents)
    Person with significant control
    2023-09-05 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.