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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 9
  • 1
    Franks, Paul Henery
    Company Director born in September 1954
    Individual (11 offsprings)
    Officer
    1998-07-13 ~ now
    OF - Director → CIF 0
    Franks, Paul Henery
    Director
    Individual (11 offsprings)
    Officer
    2004-02-16 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 2
    Bunton, Ian
    Individual (30 offsprings)
    Officer
    2006-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Fawcett, Karen
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 4
    Franks, Matthew
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 5
    Goforth, Graham Geoffrey
    Director born in December 1953
    Individual (31 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Franks, Linda
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 7
    Lunt, Simon William
    Individual (136 offsprings)
    Officer
    1998-07-13 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1998-07-06 ~ 1998-07-13
    OF - Nominee Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-07-06 ~ 1998-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HCK GROUP LIMITED

Period: 2009-03-17 ~ 2013-05-14
Company number: 03592899
Registered names
HCK GROUP LIMITED - Dissolved
UNITSTAGE LIMITED - 1998-07-24
Standard Industrial Classification
5190 - Other Wholesale

  • HCK GROUP LIMITED
    Info
    CHEF KING (UK) LIMITED - 2009-03-17
    MANOR DIRECT LIMITED - 2009-03-17
    MANOR CORPORATION LIMITED - 2009-03-17
    GSM CORPORATION LIMITED - 2009-03-17
    FRANKS HOLDINGS LIMITED - 2009-03-17
    UNITSTAGE LIMITED - 2009-03-17
    Registered number 03592899
    109 Swan Street, Sileby, Leicestershire LE12 7NN
    PRIVATE LIMITED COMPANY incorporated on 1998-07-06 and dissolved on 2013-05-14 (14 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.