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 3
  • 1
    Zaman, Shaima
    Director born in December 1976
    Individual (17 offsprings)
    Officer
    2023-09-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Stephen Richard
    Director born in December 1966
    Individual (51 offsprings)
    Officer
    2023-03-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    HLWKH 528 LIMITED - 2012-12-17
    Lakeside House Turnoaks Business Park, Burley Close, Chesterfield, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    195 GBP2017-12-31
    Person with significant control
    2017-10-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Johns, Ian David Lawrence
    Managing Director born in August 1972
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ 2022-02-24
    OF - Director → CIF 0
  • 2
    Whistler, Christopher Claude Lashmer
    Accountant born in June 1958
    Individual (56 offsprings)
    Officer
    2018-05-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Ploetz, Jon Stein
    Vice President, Assistant General Counsel born in February 1973
    Individual
    Officer
    2018-05-29 ~ 2023-03-22
    OF - Director → CIF 0
  • 4
    Peel, Alan Michael
    Managing Director born in May 1963
    Individual (5 offsprings)
    Officer
    2013-01-04 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Alan Michael Peel
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    PE - Has significant influence or control → CIF 0
  • 5
    Sharpe, Paul
    Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    2013-01-04 ~ 2018-05-29
    OF - Director → CIF 0
  • 6
    Herbert, James Arthur
    Engineer born in October 1973
    Individual (3 offsprings)
    Officer
    2022-03-10 ~ 2023-03-24
    OF - Director → CIF 0
  • 7
    Reitemeier, Christophe Nicolas
    Vp Global Finance born in December 1965
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ 2023-03-22
    OF - Director → CIF 0
  • 8
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (15 offsprings)
    Officer
    2012-03-15 ~ 2013-01-04
    OF - Director → CIF 0
  • 9
    CHANDLER ENTERPRISES LTD. - now
    HLWKH 524 LIMITED - 2012-11-26
    Lakeside House, Burley Close, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    265,106 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    BERTH BRIDGE LTD. - now
    HLWKH 525 LIMITED - 2012-11-26
    Lakeside House, Burley Close, Chesterfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    117,260 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HLWKH 517 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-01-01 ~ 2017-12-31
Fixed Assets - Investments
842,828 GBP2017-12-31
842,828 GBP2016-12-31
Debtors
100 GBP2017-12-31
100 GBP2016-12-31
Creditors
Current
37,500 GBP2017-12-31
37,500 GBP2016-12-31
Net Current Assets/Liabilities
-37,400 GBP2017-12-31
-37,400 GBP2016-12-31
Total Assets Less Current Liabilities
805,428 GBP2017-12-31
805,428 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
805,328 GBP2017-12-31
805,328 GBP2016-12-31
Equity
805,428 GBP2017-12-31
805,428 GBP2016-12-31
Investments in Group Undertakings
Cost valuation
842,828 GBP2016-12-31
Investments in Group Undertakings
842,828 GBP2017-12-31
842,828 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2017-12-31
100 GBP2016-12-31
Amounts owed to group undertakings
Current
37,500 GBP2017-12-31
37,500 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2017-12-31
Related profiles found in government register
  • HLWKH 517 LIMITED
    Info
    Registered number 07992643
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    Private Limited Company incorporated on 2012-03-15 and dissolved on 2024-07-25 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • HLWKH517 LIMITED
    S
    Registered number 07992643
    Lakeside House, Burley Close, Chesterfield, Derbyshire, England, S40 2UB
    Limited Company in Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    693,151 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.