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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 2
  • 1
    Hyslop, Nicholas
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Hyslop
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    2024-06-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hyslop, Rosalind Jane
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Mrs Rosalind Jane Hyslop
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2024-10-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HYSHOLDCO LTD

Period: 2024-06-12 ~ now
Company number: 15775325
Registered name
HYSHOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,622,561 GBP2025-07-31
Current Assets
682,938 GBP2025-07-31
Creditors
Amounts falling due within one year
-121,223 GBP2025-07-31
Net Current Assets/Liabilities
561,715 GBP2025-07-31
Total Assets Less Current Liabilities
4,184,276 GBP2025-07-31
Creditors
Amounts falling due after one year
-735,550 GBP2025-07-31
Net Assets/Liabilities
3,448,726 GBP2025-07-31
Equity
3,448,726 GBP2025-07-31
Average Number of Employees
22024-06-12 ~ 2025-07-31

Related profiles found in government register
  • HYSHOLDCO LTD
    Info
    Registered number 15775325
    56 Telford Avenue, London SW2 4XF
    PRIVATE LIMITED COMPANY incorporated on 2024-06-12 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • HYSHOLDCO LTD
    S
    Registered number 15775325
    56, Telford Avenue, London, England, SW2 4XF
    Limited Company in Companies House, England
    CIF 1
  • HYSHOLDCO LIMITED
    S
    Registered number 15775325
    56 Telford Avenue, Telford Avenue, London, England, SW2 4XF
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARMALADE SCHOOLS LIMITED
    04810647
    56 Telford Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TATTY DEVELOPMENTS LTD
    12937850
    56 Telford Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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