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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 5
  • 1
    Graeme, Paul Gordon
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual (9665 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Director → CIF 0
  • 3
    Mrs Taira Michelle Trow
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    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
  • 4
    Trow, Carole Eleanor
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Director → CIF 0
    Trow, Carole Eleanor
    Director
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Secretary → CIF 0
    Carole Eleanor Trow
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Trow, Sean David
    Born in August 1978
    Individual (8 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Director → CIF 0
    Sean David Trow
    Born in August 1978
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    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
parent relation
Company in focus

HUNTON HOLDINGS LIMITED

Period: 2007-04-18 ~ now
Company number: 06217682
Registered name
HUNTON HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,097,075 GBP2025-04-30
1,097,890 GBP2024-04-30
Investment Property
2,249,868 GBP2025-04-30
2,249,867 GBP2024-04-30
Fixed Assets - Investments
100,002 GBP2025-04-30
100,002 GBP2024-04-30
Fixed Assets
3,446,945 GBP2025-04-30
3,447,759 GBP2024-04-30
Debtors
223,925 GBP2025-04-30
223,925 GBP2024-04-30
Cash at bank and in hand
1,040,680 GBP2025-04-30
931,831 GBP2024-04-30
Current Assets
1,264,605 GBP2025-04-30
1,155,756 GBP2024-04-30
Creditors
Amounts falling due within one year
-460,976 GBP2025-04-30
-460,117 GBP2024-04-30
Net Current Assets/Liabilities
803,629 GBP2025-04-30
695,639 GBP2024-04-30
Total Assets Less Current Liabilities
4,250,574 GBP2025-04-30
4,143,398 GBP2024-04-30
Equity
Called up share capital
100,003 GBP2025-04-30
100,003 GBP2024-04-30
Retained earnings (accumulated losses)
4,150,571 GBP2025-04-30
4,043,395 GBP2024-04-30
Equity
4,250,574 GBP2025-04-30
4,143,398 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,079,466 GBP2024-04-30
Other
39,100 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,118,566 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-04-30
0 GBP2024-04-30
Other
21,491 GBP2025-04-30
20,676 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,491 GBP2025-04-30
20,676 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
815 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
815 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,079,466 GBP2025-04-30
1,079,466 GBP2024-04-30
Other
17,609 GBP2025-04-30
18,424 GBP2024-04-30
Investment Property - Fair Value Model
2,249,868 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
223,925 GBP2025-04-30
Current, Amounts falling due within one year
223,925 GBP2024-04-30
Corporation Tax Payable
Current
35,193 GBP2025-04-30
33,558 GBP2024-04-30
Other Creditors
Current
425,783 GBP2025-04-30
426,559 GBP2024-04-30
Creditors
Current
460,976 GBP2025-04-30
460,117 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,003 shares2025-04-30
100,003 shares2024-04-30

Related profiles found in government register
  • HUNTON HOLDINGS LIMITED
    Info
    Registered number 06217682
    The Granary, Hermitage Court, Hermitage Lane Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2007-04-18 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • HUNTON HOLDINGS LIMITED
    S
    Registered number 6217682
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom, ME16 9NT
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUNTON ENGINEERING DESIGN LIMITED
    - now 03650936
    ENVIRONMENTAL EQUIPMENT & SYSTEMS LIMITED - 2001-06-15
    The Granary, Unt E Hermitage Crt, Hermitage Lane Maidstone, Kent
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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