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 4
  • 1
    Schmitt, Matthias
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2025-04-17 ~ now
    OF - director → CIF 0
  • 2
    Wernham, Marcus
    Director born in November 1993
    Individual (2 offsprings)
    Officer
    2025-04-17 ~ now
    OF - director → CIF 0
  • 3
    Els, John Leslie
    Operations Director born in June 1979
    Individual (2 offsprings)
    Officer
    2025-02-26 ~ now
    OF - director → CIF 0
    Mr John Leslie Els
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2025-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-02-26 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

HFCS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HFCS GROUP LIMITED
    Info
    Registered number SC839231
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2025-02-26 (3 months). The company status is Active.
    CIF 0
  • HFCS GROUP LIMITED
    S
    Registered number Sc839231
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    241,319 GBP2024-04-30
    Person with significant control
    2025-04-17 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.