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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 15
  • 1
    Jenkinson, Peter
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Kolbus, Tim
    Executive born in September 1964
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 3
    Ost, Mark
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Boon, James Colin
    Managing Director born in July 1972
    Individual (8 offsprings)
    Officer
    2004-06-17 ~ 2016-08-25
    OF - Director → CIF 0
    Boon, James Colin
    Chairman born in July 1972
    Individual (8 offsprings)
    2017-03-29 ~ 2021-10-04
    OF - Director → CIF 0
  • 5
    Boon, Debbie
    Individual (1 offspring)
    Officer
    2006-04-17 ~ 2016-08-25
    OF - Secretary → CIF 0
  • 6
    Gray, Martin Kenneth
    President born in April 1966
    Individual (38 offsprings)
    Officer
    2019-08-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 7
    Forty, Lee Richard
    Commercial Director born in March 1980
    Individual (6 offsprings)
    Officer
    2022-10-14 ~ 2024-02-06
    OF - Director → CIF 0
  • 8
    Weber, David Bruce
    Ceo born in September 1963
    Individual (6 offsprings)
    Officer
    2016-08-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Hilton, Adam Lee
    Commercial Director born in January 1988
    Individual (7 offsprings)
    Officer
    2024-02-06 ~ 2024-08-12
    OF - Director → CIF 0
  • 10
    Spraggs, Peter Charles
    Company Director born in January 1960
    Individual (17 offsprings)
    Officer
    2018-03-22 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Snowden, John Anthony
    Coo born in November 1966
    Individual (7 offsprings)
    Officer
    2016-08-25 ~ 2019-07-26
    OF - Director → CIF 0
  • 12
    J&S PRODUCTS LIMITED
    - now 10012285 04469528
    ISN EUROPE LIMITED - 2021-03-16 10012285 04469528
    Unit 5 Lotus Court, Harvard Industrial Estate Harvard Way, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    OF - Nominee Director → CIF 0
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-06-17 ~ 2006-04-17
    OF - Secretary → CIF 0
  • 15
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOFMANN MEGAPLAN (UK) LIMITED

Period: 2004-06-17 ~ now
Company number: 05156563
Registered name
HOFMANN MEGAPLAN (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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