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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 1
  • 1
    Simpson, Darren Lee
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
    Mr Darren Lee Simpson
    Born in September 1969
    Individual (12 offsprings)
    Person with significant control
    2025-09-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAGEAN HOLDINGS LIMITED

Period: 2025-09-23 ~ now
Company number: 16736430
Registered name
HAGEAN HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HAGEAN HOLDINGS LIMITED
    Info
    Registered number 16736430
    9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2025-09-23 (6 months). The company status is Active.
    CIF 0
  • HAGEAN HOLDINGS LIMITED
    S
    Registered number 16736430
    9 Bonhill Street, London, United Kingdom, EC2A 4DJ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAGEAN DEVELOPMENT LIMITED
    16737541
    9 Bonhill Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HAGEAN INVESTMENTS LIMITED
    16737472
    9 Bonhill Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-23 ~ 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
  • 3
    HAGEAN PROPERTY LIMITED
    16737525
    9 Bonhill Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.