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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 4
  • 1
    Taylor-lowen, Susan Karen
    Individual (3 offsprings)
    Officer
    2003-08-12 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Karen Taylor-lowen
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor-lowen, Timothy Mark
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2002-10-09 ~ now
    OF - Director → CIF 0
    Mr Timothy Mark Taylor-lowen
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2002-08-01 ~ 2002-10-09
    OF - Director → CIF 0
  • 4
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2002-08-01 ~ 2003-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HEMLOW HOLDINGS LIMITED

Period: 2002-08-30 ~ now
Company number: 04500492
Registered names
HEMLOW HOLDINGS LIMITED - now
PINCO 1802 LIMITED - 2002-08-30 04558028... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
201,001 GBP2024-12-31
201,001 GBP2023-12-31
Net Assets/Liabilities
12,331 GBP2024-12-31
12,331 GBP2023-12-31
Equity
Called up share capital
1,050 GBP2024-12-31
1,050 GBP2023-12-31
1,050 GBP2022-12-31
Share premium
8,075 GBP2024-12-31
8,075 GBP2023-12-31
8,075 GBP2022-12-31
Retained earnings (accumulated losses)
3,206 GBP2024-12-31
3,206 GBP2023-12-31
3,206 GBP2022-12-31
Equity
12,331 GBP2024-12-31
12,331 GBP2023-12-31
12,331 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
200,000 GBP2024-01-01 ~ 2024-12-31
230,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
200,000 GBP2024-01-01 ~ 2024-12-31
230,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-01-01 ~ 2024-12-31
-230,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2024-01-01 ~ 2024-12-31
-230,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
12,480 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
201,001 GBP2024-12-31
201,001 GBP2023-12-31
Cost valuation
201,001 GBP2023-12-31
Amounts Owed to Related Parties
172,633 GBP2024-12-31
184,133 GBP2023-12-31
Other Creditors
16,037 GBP2024-12-31
4,537 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,050 shares2024-12-31
1,050 shares2023-12-31

Related profiles found in government register
  • HEMLOW HOLDINGS LIMITED
    Info
    PINCO 1802 LIMITED - 2002-08-30
    Registered number 04500492
    Hemlow House, 44a London Road, Sevenoaks, Kent TN13 1AS
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • HEMLOW HOLDINGS LIMITED
    S
    Registered number 04500492
    Suite B 1st Floor, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEMLOW LIMITED
    03247495
    Hemlow House, 44a London Road, Sevenoaks, Kent, England
    Active Corporate (13 parents)
    Person with significant control
    2019-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.