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
    Anderson, Claire Louise
    Nursery Manager born in September 1978
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Hawkes, Wendy Susan
    Childerens Nursery Proprietor born in September 1958
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Hawkes, John Francis
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    UHDN HOLDINGS LIMITED - now
    AMPCO 158 LIMITED
    - 2024-12-23
    Cabourn House, Station Street, Bingham, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Wendy Susan Hawkes
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Hawkes, John Francis
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2021-03-01
    OF - Director → CIF 0
    Mr John Francis Hawkes
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
  • 3
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-10-17 ~ 2003-12-17
    PE - Director → CIF 0
  • 4
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-10-17 ~ 2003-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AMPCO 158 LIMITED

Previous names
UHDN HOLDINGS LIMITED - 2024-12-23
GW 1065 LIMITED - 2004-01-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
347,969 GBP2023-09-30
Cash at bank and in hand
100 GBP2024-09-30
Creditors
Current
881 GBP2023-09-30
Net Current Assets/Liabilities
100 GBP2024-09-30
-881 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
347,088 GBP2023-09-30
Creditors
Non-current
346,988 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
347,969 GBP2023-09-30
Investments in Group Undertakings
347,969 GBP2023-09-30
Other Creditors
Current
881 GBP2023-09-30
Amounts owed to group undertakings
Non-current
346,988 GBP2023-09-30

Related profiles found in government register
  • AMPCO 158 LIMITED
    Info
    UHDN HOLDINGS LIMITED - 2024-12-23
    GW 1065 LIMITED - 2004-01-08
    Registered number 04935634
    Cabourn House, Station Street, Bingham, Nottinghamshire NG13 8AQ
    Private Limited Company incorporated on 2003-10-17 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • UHDN HOLDINGS LIMITED
    S
    Registered number 04935634
    Cabourn House, Station Street, Bingham, Nottinghamshire, United Kingdom, NG13 8AQ
    Limited Company in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE HOUSE OF WENDY LIMITED - 1989-09-26
    Cabourn House, Station Street, Bingham, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    921,812 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.