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 5
  • 1
    Kent, Philip William
    Ceo born in December 1984
    Individual (72 offsprings)
    Officer
    2023-06-23 ~ now
    OF - director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 3
    Simpson, Edward Barnaby Russell
    Head Of Energy And Infrastructure born in March 1973
    Individual (4 offsprings)
    Officer
    2023-06-23 ~ now
    OF - director → CIF 0
  • 4
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2023-06-23 ~ now
    OF - director → CIF 0
    Parker, Nicholas
    Individual (86 offsprings)
    Officer
    2023-06-23 ~ now
    OF - secretary → CIF 0
  • 5
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    24, Savile Row, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -26,224,000 GBP2021-12-31
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Reekie, Peter Charles Maxwell
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2017-04-24
    OF - director → CIF 0
  • 2
    Farley, George Peter
    Director Of Operations born in January 1966
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2016-09-13
    OF - director → CIF 0
    Farley, George Peter
    Director born in January 1966
    Individual (1 offspring)
    2017-04-24 ~ 2023-06-23
    OF - director → CIF 0
  • 3
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2016-09-12 ~ 2019-03-04
    OF - director → CIF 0
  • 4
    Phillips, Stephen Paul
    Solicitor born in November 1959
    Individual (5 offsprings)
    Officer
    2015-12-11 ~ 2015-12-17
    OF - director → CIF 0
  • 5
    Mackin, Eileen Margaret
    Project Director born in November 1972
    Individual
    Officer
    2016-02-12 ~ 2018-07-01
    OF - director → CIF 0
  • 6
    Johnston, Saira Jane
    Cfo born in March 1976
    Individual (15 offsprings)
    Officer
    2023-06-23 ~ 2024-03-28
    OF - director → CIF 0
  • 7
    Mackintosh, William James
    Retired born in October 1959
    Individual
    Officer
    2015-12-17 ~ 2023-06-23
    OF - director → CIF 0
  • 8
    Morton, Margaret Fife Parker
    Executive Business Manager born in March 1971
    Individual
    Officer
    2019-01-15 ~ 2023-06-23
    OF - director → CIF 0
  • 9
    Munro, Andrew Alexander
    Project Director born in December 1980
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2023-06-23
    OF - director → CIF 0
  • 10
    Bruce, Andrew David
    Director born in December 1972
    Individual
    Officer
    2017-04-24 ~ 2023-06-23
    OF - director → CIF 0
  • 11
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 117 offsprings)
    Officer
    2017-07-27 ~ 2023-06-23
    PE - secretary → CIF 0
  • 12
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2015-12-11 ~ 2017-07-27
    PE - secretary → CIF 0
  • 13
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-12-11 ~ 2015-12-17
    PE - director → CIF 0
parent relation
Company in focus

HCF INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Non-current
8,980,000 GBP2023-12-31
9,037,000 GBP2022-12-31
Current
287,000 GBP2023-12-31
388,000 GBP2022-12-31
Cash at bank and in hand
146,000 GBP2023-12-31
86,000 GBP2022-12-31
Current Assets
9,413,000 GBP2023-12-31
9,511,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-392,000 GBP2023-12-31
-355,000 GBP2022-12-31
Net Current Assets/Liabilities
9,021,000 GBP2023-12-31
9,156,000 GBP2022-12-31
Total Assets Less Current Liabilities
9,022,000 GBP2023-12-31
9,157,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,832,000 GBP2023-12-31
-8,901,000 GBP2022-12-31
Net Assets/Liabilities
190,000 GBP2023-12-31
256,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
190,000 GBP2023-12-31
256,000 GBP2022-12-31
223,000 GBP2022-01-01
Equity
190,000 GBP2023-12-31
256,000 GBP2022-12-31
503,000 GBP2022-01-01
Other miscellaneous reserve
1,120,000 GBP2022-12-31
280,000 GBP2022-01-01
Retained earnings (accumulated losses), Restated amount
256,000 GBP2022-12-31
223,000 GBP2022-01-01
Restated amount
256,000 GBP2022-12-31
223,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
33,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,000 GBP2023-01-01 ~ 2023-12-31
33,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-64,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-64,000 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
1,715,000 GBP2023-12-31
1,705,000 GBP2022-12-31
Current
69,000 GBP2023-12-31
134,000 GBP2022-12-31
Bank Borrowings
Current
380,000 GBP2023-12-31
344,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2023-12-31
11,000 GBP2022-12-31
Creditors
Current
392,000 GBP2023-12-31
355,000 GBP2022-12-31
Bank Borrowings
Non-current
8,832,000 GBP2023-12-31
8,901,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HCF INVESTMENTS LIMITED
    Info
    Registered number SC522363
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2015-12-11 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • HCF INVESTMENTS LIMITED
    S
    Registered number Sc522363
    17452, 2, Lochside View, Edinburgh, Scotland, EH12 1LB
    Private Limited Company in Scotland
    CIF 1
  • HCF INVESTMENTS LIMITED
    S
    Registered number Sc522363
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in United Kingdom, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-10-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.