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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 4
  • 1
    Harring, Carl Michael Steve, Mr.
    Born in March 1976
    Individual (47 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Zampiga, Vanessa Luise Tinkler, Ms.
    Born in December 1974
    Individual (26 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Woolfson, Maximillian Oliver
    Born in July 1990
    Individual (9 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 4
    HIFI MIDCO 1 LIMITED
    15729932 15730132
    10, Ledbury Mews North, London, Greater London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIFI MIDCO 2 LIMITED

Period: 2024-05-20 ~ now
Company number: 15730132 15729932
Registered name
HIFI MIDCO 2 LIMITED - now 15729932
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
32024-05-20 ~ 2024-12-31
Administrative Expenses
-64,045 GBP2024-05-20 ~ 2024-12-31
Operating Profit/Loss
-64,045 GBP2024-05-20 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
954,563 GBP2024-05-20 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
13,099 GBP2024-05-20 ~ 2024-12-31
Profit/Loss
13,099 GBP2024-05-20 ~ 2024-12-31
Fixed Assets - Investments
2,219,624 GBP2024-12-31
Fixed Assets
2,219,624 GBP2024-12-31
Debtors
Non-current
4,834,146 GBP2024-12-31
Current
16,904,652 GBP2024-12-31
Current Assets
21,738,798 GBP2024-12-31
Net Current Assets/Liabilities
4,847,245 GBP2024-12-31
Total Assets Less Current Liabilities
7,066,869 GBP2024-12-31
Net Assets/Liabilities
2,232,723 GBP2024-12-31
Equity
Called up share capital
22,196 GBP2024-12-31
Share premium
2,197,428 GBP2024-12-31
Retained earnings (accumulated losses)
13,099 GBP2024-12-31
Equity
2,232,723 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,099 GBP2024-05-20 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,099 GBP2024-05-20 ~ 2024-12-31
Comprehensive Income/Expense
13,099 GBP2024-05-20 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
22,196 GBP2024-05-20 ~ 2024-12-31
Issue of Equity Instruments
2,219,624 GBP2024-05-20 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
22,196 GBP2024-05-20 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
2,219,624 GBP2024-05-20 ~ 2024-12-31
Audit Fees/Expenses
3,500 GBP2024-05-20 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
3,275 GBP2024-05-20 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
16,904,652 GBP2024-12-31
Bank Borrowings
Current
12,510,000 GBP2024-12-31
Amounts owed to group undertakings
Current
4,299,051 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
82,502 GBP2024-12-31
Creditors
Current
16,891,553 GBP2024-12-31
Amounts owed to group undertakings
Non-current
4,834,146 GBP2024-12-31
Creditors
Non-current
4,834,146 GBP2024-12-31
Total Borrowings
12,510,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,219,624 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-05-20 ~ 2024-12-31

Related profiles found in government register
  • HIFI MIDCO 2 LIMITED
    Info
    Registered number 15730132
    10 Ledbury Mews North, London, Greater London W11 2AF
    PRIVATE LIMITED COMPANY incorporated on 2024-05-20 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • HIFI MIDCO 2 LIMITED
    S
    Registered number 15730132
    10, Ledbury Mews North, London, Greater London, United Kingdom, W11 2AF
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIFI BIDCO LIMITED
    15730638
    10 Ledbury Mews North, London, Greater London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.