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 7
  • 1
    Buckworth, Lewis Nicholas
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Swiderski, Nicolas Vincent Christian
    Director born in November 1981
    Individual (5 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Vandecasteele, Thomas
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Hamel
    Director born in December 1992
    Individual (11 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Buzzard, David James
    Director born in September 1982
    Individual (8 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Archer, Alexander Benedict Miles
    Director born in October 1994
    Individual (18 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 7
    35, Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

27 HAMMERSMITH GROVE HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-06 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2023-12-31
Debtors
3,973,874 GBP2023-12-31
Net Current Assets/Liabilities
98 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Equity
100 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
2 GBP2023-12-31
Cost valuation, Non-current
2 GBP2023-12-31
Non-current
2 GBP2023-12-31
Called-up share capital (not paid)
14 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 shares2023-09-06 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86,565 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.001 shares2023-09-06 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.001 shares2023-09-06 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,500 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.001 shares2023-09-06 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
435 shares2023-12-31

Related profiles found in government register
  • 27 HAMMERSMITH GROVE HOLDCO LIMITED
    Info
    Registered number 15120039
    35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    Private Limited Company incorporated on 2023-09-06 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • 27 HAMMERSMITH GROVE HOLDCO LIMITED
    S
    Registered number 15120039
    35, Westgate, Huddersfield, West Yorkshire, United Kingdom, HD1 1PA
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -264,764 GBP2023-12-31
    Person with significant control
    2023-09-06 ~ 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.