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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 4
  • 1
    Temple, John Alan
    Born in January 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Martin James
    Born in August 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Maher, Adam Antony
    Born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ now
    OF - Director → CIF 0
  • 4
    THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED - now
    TWP (NEWCO) 147 LIMITED - 2015-12-17
    icon of addressUnit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (4 parents, 11 offsprings)
    Profit/Loss (Company account)
    -160,746 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Jones, Gareth John
    Managing Director born in February 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2020-10-08
    OF - Director → CIF 0
  • 2
    Brindle, David James
    Director born in February 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2019-07-17
    OF - Director → CIF 0
  • 3
    Seekings, Mark
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2016-09-26
    OF - Director → CIF 0
  • 4
    Bunt, Nigel Kenneth
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2014-10-23
    OF - Director → CIF 0
  • 5
    Turner, Darren James
    Director born in June 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2019-07-17
    OF - Director → CIF 0
  • 6
    Smith, Timothy
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2014-10-23
    OF - Director → CIF 0
  • 7
    icon of addressRear 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
300 GBP2024-12-31
2,200 GBP2023-12-31
Debtors
0 GBP2024-12-31
2,965 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-200 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-200 GBP2024-12-31
2,965 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
5,165 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
1,165 GBP2023-12-31
Equity
100 GBP2024-12-31
5,165 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
300 GBP2024-12-31
2,200 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
2,965 GBP2023-12-31
Amounts owed to group undertakings
Current
200 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • H K (HOLDINGS) LIMITED
    Info
    Registered number 07059998
    icon of addressUnit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY
    PRIVATE LIMITED COMPANY incorporated on 2009-10-28 (16 years 2 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
    icon of addressUnit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY
    Limited Company in England
    CIF 1
  • HK HOLDINGS LIMITED
    S
    Registered number 07059998
    icon of addressUnit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HK MANUFACTURING SOLUTIONS LIMITED - 2003-03-27
    icon of addressUnit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    H.K. TECHNOLOGIES LIMITED - 1999-04-21
    LUDGATE NINETY EIGHT LIMITED - 1995-04-06
    icon of addressUnit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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