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
Active
0
- Not found in our database.
Company in focus
HAMBRO PERKS LIMITED
Related profiles found in government register
HAMBRO PERKS LIMITED
SRegistered number 08760647
1 Queen Anne's Gate Building, Dartmouth Street, London, United Kingdom, SW1H 9BPPrivate Limited Company in Register Of Companies, United KingdomCIF 1HAMBRO PERKS LIMITED
SRegistered number 08760647111, Buckingham Palace Road, London, England, SW1W 0SRCompany Limited By Shares in Partnership Register, EnglandCIF 2Company Limited By Shares in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
11
- 18 Greencoat Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-32,131 GBP2018-12-31Person with significant control
2017-12-12 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2
HP DIGITAL MEDIA LIMITED
- nowRECRUITMENT VENTURE PARTNERS LTD - 2017-05-12111 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-2,677 GBP2021-01-01 ~ 2021-12-31Officer 2023-04-17 ~ dissolvedCIF 16 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 3HP VENTURES 05 LIMITED - 2022-06-28111 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-710 GBP2021-12-31Officer 2023-04-17 ~ dissolvedCIF 19 - Director → MEPerson with significant control 2020-01-23 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4111 Buckingham Palace Road, London, EnglandActive Corporate (12 parents)Person with significant control 2021-09-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Right to appoint or remove members → OEOfficer 2021-09-23 ~ nowCIF 20 - LLP Designated Member → ME
- 5HP INSURTECH GATEWAY LIMITED - 2020-06-09DYNAMIC INSURANCTECH LIMITED - 2017-04-28Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)9,822,366 GBP2024-12-31Person with significant control 2022-10-14 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ODONDO LIMITED
- nowHP VENTURES 01 LIMITED - 2020-03-06C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (3 parents)Profit/Loss (Company account)-1,014,846 GBP2022-01-01 ~ 2022-12-31Person with significant control 2018-10-04 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7HAMBRO PERKS ASSET MANAGEMENT (LUXEMBOURG) LIMITED - 2024-06-20111 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer 2024-02-23 ~ nowCIF 21 - Director → MEPerson with significant control 2024-02-23 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 8HAMBRO PERKS ADVISORY LLP - 2024-06-20111 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Person with significant control 2017-09-18 ~ nowCIF 10 - Right to appoint or remove members → OECIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OEOfficer 2017-09-18 ~ nowCIF 22 - LLP Designated Member → ME
- 9HAMBRO PERKS SERVICES LIMITED - 2024-06-20111 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer 2023-04-17 ~ nowCIF 17 - Director → MEPerson with significant control 2016-08-03 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 10HP VENTURES 04 LIMITED - 2022-06-28HP SPRING STUDIOS HOLDINGS LIMITED - 2024-07-04111 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-360 GBP2024-12-31Officer 2023-04-17 ~ nowCIF 18 - Director → MEPerson with significant control 2020-01-23 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 11
SPACES UNLOCKED LIMITED
- nowHP VENTURES 02 LIMITED - 2020-09-29111 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-658,853 GBP2022-12-31Person with significant control 2018-10-05 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
4
- 1
BRYET LIMITED
- nowHP VENTURES 03 LIMITED - 2019-12-133rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-2,362 GBP2023-08-01 ~ 2024-07-31Person with significant control 2019-07-08 ~ 2019-12-12CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 220 Little Britain, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)23,469,438 GBP2024-12-31Person with significant control 2021-05-14 ~ 2024-11-11CIF 13 - Has significant influence or control → OE
- 3HP INSURTECH GATEWAY LIMITED - 2020-06-09DYNAMIC INSURANCTECH LIMITED - 2017-04-28Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)9,822,366 GBP2024-12-31Person with significant control 2016-12-01 ~ 2022-10-14CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
WAREHOUSIO LIMITED
- nowBEAUTY GO LIMITED - 2016-01-21The Stables, Kingston Lisle, Oxfordshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)87,669 GBP2020-09-30Person with significant control 2016-04-06 ~ 2017-01-05CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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