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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 3
  • 1
    Barbara, Alicia Doris
    Born in October 1977
    Individual (16 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Westhead, Jeremy James
    Born in January 1976
    Individual (35 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-30 ~ 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

HAEF II HOLDCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • HAEF II HOLDCO LIMITED
    Info
    Registered number 15176980
    25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 2023-09-30 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • HAEF II HOLDCO LIMITED
    S
    Registered number 15176980
    3rd Floor, Glass Wharf, Bristol, United Kingdom, BS2 0EL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    25 Savile Row, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,584,137 GBP2024-06-30
    Person with significant control
    2023-12-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HANOVER HOLDCO 4 LIMITED - 2021-11-30
    Related registrations: 12641954, 13444302, 13444890
    25 Savile Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    975 GBP2024-06-30
    Person with significant control
    2023-12-07 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    HANOVER HOLDCO 1 LIMITED - 2021-08-09
    Related registrations: 13444302, 13444890, 13722976
    25 Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,017 GBP2024-06-30
    Person with significant control
    2023-12-07 ~ 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
  • 4
    HANOVER HOLDCO 3 LIMITED - 2021-07-08
    Related registrations: 12641954, 13444302, 13722976
    25 Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,897 GBP2024-06-30
    Person with significant control
    2023-12-07 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    HANOVER HOLDCO 2 LIMITED - 2021-10-22
    Related registrations: 12641954, 13444890, 13722976
    25 Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,833 GBP2024-06-30
    Person with significant control
    2023-12-07 ~ 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

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