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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 2 LIMITED
    15730132 15729932
    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 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

HIFI BIDCO LIMITED

Period: 2024-05-20 ~ now
Company number: 15730638
Registered name
HIFI BIDCO LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
62024-05-20 ~ 2024-12-31
Turnover/Revenue
407,489 GBP2024-05-20 ~ 2024-12-31
Gross Profit/Loss
407,489 GBP2024-05-20 ~ 2024-12-31
Administrative Expenses
-395,399 GBP2024-05-20 ~ 2024-12-31
Operating Profit/Loss
12,090 GBP2024-05-20 ~ 2024-12-31
Profit/Loss
-942,473 GBP2024-05-20 ~ 2024-12-31
Fixed Assets - Investments
22,952,421 GBP2024-12-31
Fixed Assets
22,952,421 GBP2024-12-31
Debtors
Current
1,642,552 GBP2024-12-31
Current Assets
1,642,552 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-18,396,882 GBP2024-12-31
Net Current Assets/Liabilities
-16,754,330 GBP2024-12-31
Total Assets Less Current Liabilities
6,198,091 GBP2024-12-31
Net Assets/Liabilities
1,277,150 GBP2024-12-31
Equity
Called up share capital
22,196 GBP2024-12-31
Share premium
2,197,427 GBP2024-12-31
Retained earnings (accumulated losses)
-942,473 GBP2024-12-31
Equity
1,277,150 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-942,473 GBP2024-05-20 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-942,473 GBP2024-05-20 ~ 2024-12-31
Comprehensive Income/Expense
-942,473 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
2,219,623 GBP2024-05-20 ~ 2024-12-31
Audit Fees/Expenses
4,500 GBP2024-05-20 ~ 2024-12-31
Wages/Salaries
177,461 GBP2024-05-20 ~ 2024-12-31
Social Security Costs
19,159 GBP2024-05-20 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
200,216 GBP2024-05-20 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-942,470 GBP2024-05-20 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-235,617 GBP2024-05-20 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
376,915 GBP2024-12-31
Other Debtors
Current
1,265,637 GBP2024-12-31
Trade Creditors/Trade Payables
Current
18,000 GBP2024-12-31
Amounts owed to group undertakings
Current
16,904,652 GBP2024-12-31
Taxation/Social Security Payable
Current
12,674 GBP2024-12-31
Other Creditors
Current
1,429,216 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
32,340 GBP2024-12-31
Creditors
Current
18,396,882 GBP2024-12-31
Amounts owed to group undertakings
Non-current
4,834,146 GBP2024-12-31
Other Creditors
Non-current
86,795 GBP2024-12-31
Creditors
Non-current
4,920,941 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 BIDCO LIMITED
    Info
    Registered number 15730638
    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 BIDCO LIMITED
    S
    Registered number 15730638
    10, Ledbury Mews North, London, England, W11 2AF
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ETAINABL LIMITED
    12970932
    C/o Teacher Stern Llp, 37 - 41 Bedford Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-05-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FIDELITY ENERGY LIMITED
    09258334
    C/o Teacher Stern Llp, 37-41 Bedford Row, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ 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.