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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
    Mr Carlos Mendez
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kufrin, Brandon Matthew
    Born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Sharma-burford, Neil Kamal
    Born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Mr Josh Eaton
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HTL HOLDCO LIMITED

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

Related profiles found in government register
  • HTL HOLDCO LIMITED
    Info
    Registered number 15495251
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2024-02-16 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • HTL HOLDCO LIMITED
    S
    Registered number 15495251
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • HTL HOLDCO LIMITED
    S
    Registered number 15495251
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address81-87 High Holborn, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    7,271,954 GBP2021-05-31
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-16 ~ 2024-07-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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