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 4
  • 1
    Maher, Adam Antony
    Accountant born in February 1973
    Individual (12 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Martin James
    Company Director born in August 1973
    Individual (17 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Temple, John Alan
    Director born in January 1956
    Individual (17 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 4
    THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED - now
    TWP (NEWCO) 147 LIMITED - 2015-12-17
    Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2019-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Bunt, Nigel Kenneth
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2009-10-28 ~ 2014-10-23
    OF - Director → CIF 0
  • 2
    Smith, Timothy
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2009-10-28 ~ 2014-10-23
    OF - Director → CIF 0
  • 3
    Brindle, David James
    Director born in February 1970
    Individual (36 offsprings)
    Officer
    2014-10-23 ~ 2019-07-17
    OF - Director → CIF 0
  • 4
    Jones, Gareth John
    Managing Director born in February 1982
    Individual (7 offsprings)
    Officer
    2019-08-05 ~ 2020-10-08
    OF - Director → CIF 0
  • 5
    Seekings, Mark
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    2014-10-23 ~ 2016-09-26
    OF - Director → CIF 0
  • 6
    Turner, Darren James
    Director born in June 1973
    Individual (34 offsprings)
    Officer
    2014-10-23 ~ 2019-07-17
    OF - Director → CIF 0
  • 7
    Rear Crosses Barn, Shaw Brow, Whittle-le-woods, Chorley, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H K (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,200 GBP2023-12-31
2,200 GBP2022-12-31
Debtors
2,965 GBP2023-12-31
2,965 GBP2022-12-31
Net Current Assets/Liabilities
2,965 GBP2023-12-31
2,965 GBP2022-12-31
Total Assets Less Current Liabilities
5,165 GBP2023-12-31
5,165 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,165 GBP2023-12-31
1,165 GBP2022-12-31
Equity
5,165 GBP2023-12-31
5,165 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,200 GBP2023-12-31
2,200 GBP2022-12-31
Amounts Owed By Related Parties
2,965 GBP2023-12-31
Current
2,965 GBP2022-12-31

Related profiles found in government register
  • H K (HOLDINGS) LIMITED
    Info
    Registered number 07059998
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY
    Private Limited Company incorporated on 2009-10-28 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • H K (HOLDINGS) LIMITED
    S
    Registered number 07059998
    Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY
    Limited Company in England
    CIF 1
  • HK HOLDINGS LIMITED
    S
    Registered number missing
    Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,008 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HK MANUFACTURING SOLUTIONS LIMITED - 2003-03-27
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,513 GBP2023-12-31
    Person with significant control
    2019-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    H.K. TECHNOLOGIES LIMITED - 1999-04-21
    LUDGATE NINETY EIGHT LIMITED - 1995-04-06
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    H K 3D PRINTING LIMITED - 2015-07-14
    H K RAPID PROTOTYPING LIMITED - 2013-09-03
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,779 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
© 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.