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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 32
  • 1
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    2014-06-26 ~ 2017-04-27
    OF - Director → CIF 0
  • 2
    Anderson, Carey Peter
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2005-04-22 ~ 2007-12-11
    OF - Director → CIF 0
  • 3
    Maria, Pere Minguell
    Born in September 1993
    Individual (6 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Stimpson, Joanne Elizabeth
    Chartered Accountant born in August 1962
    Individual (35 offsprings)
    Officer
    2005-04-22 ~ 2006-11-01
    OF - Director → CIF 0
    Stimpson, Joanne Elizabeth
    Finance Director born in August 1962
    Individual (35 offsprings)
    2007-12-19 ~ 2011-03-16
    OF - Director → CIF 0
    Stimpson, Joanne Elizabeth
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    2005-04-22 ~ 2006-11-01
    OF - Secretary → CIF 0
    Stimpson, Joanne Elizabeth
    Individual (35 offsprings)
    2007-12-19 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    Truilletr, Nivolas
    Individual (5 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Murphy, David
    Individual (7 offsprings)
    Officer
    2006-11-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 7
    Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual (21 offsprings)
    Officer
    2019-12-27 ~ 2022-03-17
    OF - Director → CIF 0
  • 8
    Taylor, Peter Nolan
    Director born in January 1972
    Individual (12 offsprings)
    Officer
    2005-04-22 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    Le Gal, Anne-noelle Noelle
    Alternate Director born in December 1983
    Individual (31 offsprings)
    Officer
    2018-06-28 ~ 2018-08-03
    OF - Director → CIF 0
    Le Gal, Anne Noelle
    Non-Executive Director born in December 1983
    Individual (31 offsprings)
    Officer
    2021-06-19 ~ 2023-04-14
    OF - Director → CIF 0
    Le Gal, Anne-noelle Noelle
    Director born in December 1983
    Individual (31 offsprings)
    Officer
    2024-01-25 ~ 2024-09-24
    OF - Director → CIF 0
  • 10
    Heffernan, Tessa
    Investment Manager born in August 1973
    Individual (1 offspring)
    Officer
    2005-07-13 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Leroux, Jean-etienne
    Company Director born in July 1978
    Individual (17 offsprings)
    Officer
    2011-03-15 ~ 2014-02-26
    OF - Director → CIF 0
  • 12
    Butler, Paul
    Managing Director born in March 1961
    Individual (27 offsprings)
    Officer
    2005-04-22 ~ 2006-11-01
    OF - Director → CIF 0
    Butler, Paul
    Finance Director born in March 1961
    Individual (27 offsprings)
    2007-12-19 ~ 2011-03-16
    OF - Director → CIF 0
  • 13
    Rowe, Kim Elizabeth
    Individual (3 offsprings)
    Officer
    2005-02-08 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 14
    Setterfield, Graham Hillier
    Director born in August 1946
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 15
    Mcardle, Mark Gerard Denis
    Born in June 1987
    Individual (13 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 16
    Ouellet, Jean Pierre
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    2013-07-24 ~ 2017-02-08
    OF - Director → CIF 0
  • 17
    Szczepaniak, Marissa Ann
    Investment Director born in December 1980
    Individual (32 offsprings)
    Officer
    2016-09-15 ~ 2018-08-03
    OF - Director → CIF 0
    Szczepaniak, Marissa Ann
    Non-Executive Director born in December 1980
    Individual (32 offsprings)
    2019-03-04 ~ 2021-06-19
    OF - Director → CIF 0
  • 18
    Seeley, Paul
    Director born in November 1954
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 19
    Fitzpatrick, Michael Clifford
    Fund Manager born in January 1953
    Individual (4 offsprings)
    Officer
    2005-02-08 ~ 2005-05-19
    OF - Director → CIF 0
  • 20
    Cote, Patrick
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2014-06-26 ~ 2014-10-29
    OF - Director → CIF 0
  • 21
    Ridley, David Andrew
    Director born in April 1965
    Individual (14 offsprings)
    Officer
    2007-01-25 ~ 2008-05-07
    OF - Director → CIF 0
  • 22
    Bhatia, Kanishk
    Company Director born in December 1982
    Individual (17 offsprings)
    Officer
    2011-03-15 ~ 2014-01-15
    OF - Director → CIF 0
  • 23
    Schubert, Oliver Jan
    Executive Director born in June 1972
    Individual (12 offsprings)
    Officer
    2017-04-28 ~ 2019-03-04
    OF - Director → CIF 0
    Schubert, Oliver Jan
    Director born in June 1972
    Individual (12 offsprings)
    2021-09-13 ~ 2023-04-14
    OF - Director → CIF 0
    Schubert, Oliver Jan
    Director born in July 1980
    Individual (12 offsprings)
    Officer
    2023-04-14 ~ 2024-01-25
    OF - Director → CIF 0
  • 24
    Rosati, Valeria
    Investment Banker born in February 1975
    Individual (57 offsprings)
    Officer
    2006-11-01 ~ 2006-11-08
    OF - Director → CIF 0
    Rosati, Valeria, Ms
    Investment Banker born in February 1975
    Individual (57 offsprings)
    Officer
    2008-05-07 ~ 2016-09-14
    OF - Director → CIF 0
  • 25
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2014-10-29 ~ 2017-02-08
    OF - Director → CIF 0
  • 26
    Hallam, James Gerard
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    2005-04-22 ~ 2006-01-20
    OF - Director → CIF 0
  • 27
    Jordan, Stephen Francis
    Portfolio Manager born in July 1980
    Individual (14 offsprings)
    Officer
    2018-08-03 ~ 2019-12-27
    OF - Director → CIF 0
  • 28
    Maxwell, Gordon Walker
    Director born in April 1953
    Individual (15 offsprings)
    Officer
    2005-04-22 ~ 2006-11-01
    OF - Director → CIF 0
  • 29
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2004-10-20 ~ 2005-02-08
    OF - Nominee Director → CIF 0
  • 30
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2004-10-20 ~ 2005-02-08
    OF - Nominee Secretary → CIF 0
  • 31
    HASTINGS WATER (UK) LIMITED
    - now 04866247
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocfort Road, Snodland, Kent, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2024-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    HDF (UK) HOLDINGS LIMITED
    - now 05462865
    HACKREMCO (NO. 2273) LIMITED - 2005-08-17
    Rocfort Road, Rocfort Road, Snodland, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MKW HOLDCO 1

Period: 2005-02-08 ~ now
Company number: 05265406 05265399
Registered names
MKW HOLDCO 1 - now 05265399
HACKREMCO (NO. 2216) LIMITED - 2005-02-08 06344120... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
168 GBP2020-04-01 ~ 2021-03-31
531 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
168 GBP2020-04-01 ~ 2021-03-31
531 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
168 GBP2020-04-01 ~ 2021-03-31
531 GBP2019-04-01 ~ 2020-03-31
Debtors
Current
132,228 GBP2021-03-31
132,512 GBP2020-03-31
Cash at bank and in hand
86,302 GBP2021-03-31
85,850 GBP2020-03-31
Current Assets
218,530 GBP2021-03-31
218,362 GBP2020-03-31
Total Assets Less Current Liabilities
218,530 GBP2021-03-31
218,362 GBP2020-03-31
Net Assets/Liabilities
218,530 GBP2021-03-31
218,362 GBP2020-03-31
Equity
Called up share capital
1,441,805 GBP2021-03-31
1,441,805 GBP2020-03-31
1,441,805 GBP2019-04-01
Retained earnings (accumulated losses)
-1,223,275 GBP2021-03-31
-1,223,443 GBP2020-03-31
-1,223,974 GBP2019-04-01
Equity
218,530 GBP2021-03-31
218,362 GBP2020-03-31
217,831 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
168 GBP2020-04-01 ~ 2021-03-31
531 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
32 GBP2020-04-01 ~ 2021-03-31
101 GBP2019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
1 GBP2021-03-31
285 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
132,227 GBP2021-03-31
132,227 GBP2020-03-31
Cash and Cash Equivalents
86,302 GBP2021-03-31
85,850 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,002 shares2021-03-31
100,002 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.0114812020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
125,479,668 shares2021-03-31
125,479,668 shares2020-03-31
Par Value of Share
Class 2 ordinary share
0.0114812020-04-01 ~ 2021-03-31

  • MKW HOLDCO 1
    Info
    HACKREMCO (NO. 2216) LIMITED - 2005-02-08
    Registered number 05265406
    Rocfort Road, Snodland, Kent ME6 5AH
    PRIVATE UNLIMITED COMPANY incorporated on 2004-10-20 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.