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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Springham, Mark Corey
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Graham-campbell, John Malcolm
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ 2012-05-08
    OF - Secretary → CIF 0
  • 3
    Mr Geert Alexander Hamstra
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Bohmer, Martinus Josephus Franciscus
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Vierhouten, Conelis
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2024-06-05
    OF - Director → CIF 0
    Mr Conelis Vierhouten
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Lammerts Van Bueren, Richard Jan Carel
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Mirjam Vierhouten Ruitenbeek
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-09-30 ~ 2002-09-30
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-09-30 ~ 2002-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INKA HOLDINGS (UK) LIMITED

Period: 2002-09-30 ~ now
Company number: 04548059
Registered name
INKA HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
616,907 GBP2023-12-31
641,173 GBP2022-12-31
Fixed Assets - Investments
120,631 GBP2023-12-31
120,631 GBP2022-12-31
Fixed Assets
737,538 GBP2023-12-31
761,804 GBP2022-12-31
Debtors
Current
18,004 GBP2022-12-31
Cash at bank and in hand
121,555 GBP2023-12-31
54,188 GBP2022-12-31
Current Assets
121,555 GBP2023-12-31
72,192 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-232,925 GBP2023-12-31
-172,269 GBP2022-12-31
Net Current Assets/Liabilities
-111,370 GBP2023-12-31
-100,077 GBP2022-12-31
Total Assets Less Current Liabilities
626,168 GBP2023-12-31
661,727 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-538,072 GBP2023-12-31
-572,068 GBP2022-12-31
Net Assets/Liabilities
88,096 GBP2023-12-31
89,659 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
87,846 GBP2023-12-31
89,409 GBP2022-12-31
Equity
88,096 GBP2023-12-31
89,659 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
906,642 GBP2023-12-31
906,642 GBP2022-12-31
Property, Plant & Equipment
Buildings
616,907 GBP2023-12-31
641,173 GBP2022-12-31
Investments in Subsidiaries
120,631 GBP2023-12-31
120,631 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,004 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,280 GBP2023-12-31
Amounts owed to group undertakings
Current
72,542 GBP2023-12-31
72,542 GBP2022-12-31
Corporation Tax Payable
Current
6,973 GBP2023-12-31
5,911 GBP2022-12-31
Taxation/Social Security Payable
Current
2,604 GBP2023-12-31
2,988 GBP2022-12-31
Other Creditors
Current
146,026 GBP2023-12-31
88,328 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Creditors
Current
232,925 GBP2023-12-31
172,269 GBP2022-12-31
Other Creditors
Non-current
538,059 GBP2023-12-31
572,055 GBP2022-12-31
Creditors
Non-current
538,072 GBP2023-12-31
572,068 GBP2022-12-31
Related profiles found in government register
  • INKA HOLDINGS (UK) LIMITED
    Info
    Registered number 04548059
    Unit 1 Horndon Industrial Park, West Horndon, Brentwood, Essex CM13 3XL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-30 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • INKA HOLDINGS (UK) LIMITED
    S
    Registered number 04548059
    Unit 1, Horndon Industrial Park, West Horndon, Brentwood, England, CM13 3XL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INKA PRESSWOOD PALLETS LIMITED
    - now 01863766
    DARKMAY LIMITED - 1984-12-05
    Unit 1,horndon Industrial Park, West Horndon, Brentwood, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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