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 3
  • 1
    Jenkinson, Peter
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Ost, Mark
    Managing Director born in September 1965
    Individual (6 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    ISN EUROPE LIMITED - 2021-03-16
    Unit 5 Lotus Court, Harvard Industrial Estate Harvard Way, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Snowden, John Anthony
    Coo born in November 1966
    Individual
    Officer
    2016-08-25 ~ 2019-07-26
    OF - Director → CIF 0
  • 2
    Hilton, Adam Lee
    Commercial Director born in January 1988
    Individual
    Officer
    2024-02-06 ~ 2024-08-12
    OF - Director → CIF 0
  • 3
    Kolbus, Tim
    Executive born in September 1964
    Individual
    Officer
    2020-01-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 4
    Boon, James Colin
    Managing Director born in July 1972
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2016-08-25
    OF - Director → CIF 0
    Boon, James Colin
    Chairman born in July 1972
    Individual (1 offspring)
    2017-03-29 ~ 2021-10-04
    OF - Director → CIF 0
  • 5
    Gray, Martin Kenneth
    President born in April 1966
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 6
    Boon, Debbie
    Individual
    Officer
    2006-04-17 ~ 2016-08-25
    OF - Secretary → CIF 0
  • 7
    Weber, David Bruce
    Ceo born in September 1963
    Individual
    Officer
    2016-08-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Spraggs, Peter Charles
    Company Director born in January 1960
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Forty, Lee Richard
    Commercial Director born in March 1980
    Individual
    Officer
    2022-10-14 ~ 2024-02-06
    OF - Director → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-06-17 ~ 2006-04-17
    PE - Secretary → CIF 0
  • 11
    31 Corsham Street, London
    Corporate
    Officer
    2004-06-17 ~ 2004-06-17
    PE - Nominee Director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2004-06-17 ~ 2004-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOFMANN MEGAPLAN (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • HOFMANN MEGAPLAN (UK) LIMITED
    Info
    Registered number 05156563
    Unit 5 Lotus Court Harvard Industrial Estate, Kimbolton, Huntingdon PE28 0NJ
    Private Limited Company incorporated on 2004-06-17 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.