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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 3
  • 1
    Cowan, Graham
    Born in April 1943
    Individual (12497 offsprings)
    Officer
    2009-12-10 ~ 2009-12-10
    OF - Director → CIF 0
  • 2
    Hackett, Edwin Francis
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
    Mr Edwin Francis Hackett
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hackett, Edwin Francis, Secretary
    Individual (1 offspring)
    Officer
    2016-09-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HACKETT & HACKETT INTERNATIONAL GROUP LIMITED

Period: 2021-08-09 ~ now
Company number: 07100605
Registered names
HACKETT & HACKETT INTERNATIONAL GROUP LIMITED - now
Recent Standard Industrial Classification
80100 - Private Security Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
35,774 GBP2025-03-31
Cash at bank and in hand
3,380 GBP2024-03-31
Net Current Assets/Liabilities
-128,894 GBP2025-03-31
-7,219 GBP2024-03-31
Total Assets Less Current Liabilities
-93,120 GBP2025-03-31
-7,219 GBP2024-03-31
Creditors
Amounts falling due after one year
-99,689 GBP2024-03-31
Net Assets/Liabilities
-93,120 GBP2025-03-31
-106,908 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
60,978 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,204 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
35,774 GBP2025-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
54,245 GBP2025-03-31
10,599 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
46,850 GBP2025-03-31
Loans received from directors
Amounts falling due within one year
27,799 GBP2025-03-31
Bank Borrowings
Amounts falling due after one year
99,689 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HACKETT & HACKETT INTERNATIONAL GROUP LIMITED
    Info
    HACKETT & HACKETT (LONDON) LIMITED - 2021-08-09
    Registered number 07100605
    5th Floor 167 -169 Great Portland Street London 5th Floor 167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2009-12-10 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.