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
    Maher, Adam Antony
    Accountant born in February 1973
    Individual (12 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Martin James
    Company Director born in August 1973
    Individual (17 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Temple, John Alan
    Director born in January 1956
    Individual (17 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,165 GBP2023-12-31
    Person with significant control
    2019-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Bunt, Nigel Kenneth
    Sales Director born in May 1954
    Individual (3 offsprings)
    Officer
    2003-02-06 ~ 2014-10-23
    OF - Director → CIF 0
  • 2
    Smith, Timothy
    Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2014-10-23
    OF - Director → CIF 0
    Smith, Timothy
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 3
    Brindle, David James
    Director born in February 1970
    Individual (36 offsprings)
    Officer
    2014-10-23 ~ 2019-07-17
    OF - Director → CIF 0
    Mr David James Brindle
    Born in February 1970
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jones, Gareth John
    Managing Director born in February 1982
    Individual (7 offsprings)
    Officer
    2019-08-05 ~ 2020-10-08
    OF - Director → CIF 0
  • 5
    Seekings, Mark
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    2014-10-23 ~ 2016-09-23
    OF - Director → CIF 0
  • 6
    Elliott, Peter William
    Director born in June 1961
    Individual
    Officer
    2006-10-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Turner, Darren James
    Director born in June 1973
    Individual (34 offsprings)
    Officer
    2014-10-23 ~ 2019-07-17
    OF - Director → CIF 0
    Mr Darren James Turner
    Born in June 1973
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-06 ~ 2003-02-06
    PE - Nominee Secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-06 ~ 2003-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

H K TECHNOLOGIES LIMITED

Previous name
HK MANUFACTURING SOLUTIONS LIMITED - 2003-03-27
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
37,511 GBP2023-12-31
37,511 GBP2022-12-31
Net Current Assets/Liabilities
37,511 GBP2023-12-31
37,511 GBP2022-12-31
Total Assets Less Current Liabilities
37,513 GBP2023-12-31
37,513 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
35,513 GBP2023-12-31
35,513 GBP2022-12-31
Equity
37,513 GBP2023-12-31
37,513 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed By Related Parties
37,511 GBP2023-12-31
Current
37,511 GBP2022-12-31
  • H K TECHNOLOGIES LIMITED
    Info
    HK MANUFACTURING SOLUTIONS LIMITED - 2003-03-27
    Registered number 04658229
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY
    Private Limited Company incorporated on 2003-02-06 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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