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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
    Roberts, Marc Glynn Peter
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
    Mr Marc Glynn Peter Roberts
    Born in February 1969
    Individual (11 offsprings)
    Person with significant control
    2024-02-19 ~ 2026-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Goor, Benjamin Louis Michael
    Director born in May 1973
    Individual (22 offsprings)
    Officer
    2024-02-19 ~ 2024-03-04
    OF - Director → CIF 0
  • 3
    HAWNBY GROUP LIMITED 12497770
    36, 36, Hope Street, Hope Street, Douglas, Isle Of Man
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2026-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HVL NO.1 LIMITED

Period: 2024-02-19 ~ now
Company number: 15504726 15821201... (more)
Registered name
HVL NO.1 LIMITED - now 15821201... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
674,580 GBP2025-02-28
Debtors
29,615 GBP2025-02-28
Cash at bank and in hand
666 GBP2025-02-28
Current Assets
30,281 GBP2025-02-28
Net Current Assets/Liabilities
18,605 GBP2025-02-28
Total Assets Less Current Liabilities
693,185 GBP2025-02-28
Creditors
Amounts falling due after one year
-729,081 GBP2025-02-28
Net Assets/Liabilities
-35,896 GBP2025-02-28
Equity
Called up share capital
100 GBP2025-02-28
Retained earnings (accumulated losses)
-35,996 GBP2025-02-28
Equity
-35,896 GBP2025-02-28
Average Number of Employees
12024-02-19 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
674,580 GBP2025-02-28
Other Debtors
29,615 GBP2025-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
11,212 GBP2025-02-28
Other Creditors
Amounts falling due within one year
464 GBP2025-02-28
Amounts falling due after one year
729,081 GBP2025-02-28

  • HVL NO.1 LIMITED
    Info
    Registered number 15504726
    167-169 Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2024-02-19 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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