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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
Active 3
  • 1
    Jenkinson, Peter
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Ost, Mark
    Born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    ISN EUROPE LIMITED - 2021-03-16
    icon of addressUnit 5 Lotus Court, Harvard Industrial Estate Harvard Way, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-08-25 ~ 2019-07-26
    OF - Director → CIF 0
  • 2
    Boon, Debbie
    Individual
    Officer
    icon of calendar 2006-04-17 ~ 2016-08-25
    OF - Secretary → CIF 0
  • 3
    Weber, David Bruce
    Ceo born in September 1963
    Individual
    Officer
    icon of calendar 2016-08-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Gray, Martin Kenneth
    President born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 5
    Kolbus, Tim
    Executive born in September 1964
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 6
    Forty, Lee Richard
    Commercial Director born in March 1980
    Individual
    Officer
    icon of calendar 2022-10-14 ~ 2024-02-06
    OF - Director → CIF 0
  • 7
    Hilton, Adam Lee
    Commercial Director born in January 1988
    Individual
    Officer
    icon of calendar 2024-02-06 ~ 2024-08-12
    OF - Director → CIF 0
  • 8
    Spraggs, Peter Charles
    Company Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Boon, James Colin
    Managing Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2016-08-25
    OF - Director → CIF 0
    Boon, James Colin
    Chairman born in July 1972
    Individual (2 offsprings)
    icon of calendar 2017-03-29 ~ 2021-10-04
    OF - Director → CIF 0
  • 10
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2004-06-17 ~ 2004-06-17
    PE - Nominee Director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-06-17 ~ 2004-06-17
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-17 ~ 2006-04-17
    PE - 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
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
    icon of addressUnit 5 Lotus Court Harvard Industrial Estate, Kimbolton, Huntingdon PE28 0NJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-17 (21 years 6 months). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.