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
    Stewart, Philip Clifford
    Co Director born in May 1957
    Individual (14 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
    Stewart, Philip Clifford
    Individual (14 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr James Peter Stewart
    Born in November 1992
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Stewart, Heidi Karen
    Company Director born in July 1965
    Individual (9 offsprings)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
    Ms Heidi Karen Stewart
    Born in July 1965
    Individual (9 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    O'connell, Michael John
    Company Director born in April 1966
    Individual
    Officer
    2012-10-09 ~ 2013-10-21
    OF - Director → CIF 0
  • 2
    Galbraith, Colin Alexander
    Company Director born in May 1966
    Individual
    Officer
    2012-10-09 ~ 2013-10-17
    OF - Director → CIF 0
    Galbraith, Colin Alexander
    Individual
    Officer
    2012-10-09 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 3
    Miss Georgine Sally Stewart
    Born in April 1996
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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
    Mr Ben Cameron Stewart
    Born in November 2001
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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
  • 5
    Austen, Robert James
    Director born in August 1953
    Individual
    Officer
    2012-11-09 ~ 2013-10-21
    OF - Director → CIF 0
  • 6
    GSS ASSETS LTD - now
    GSS PROPERTY MANAGEMENT LTD - 2011-06-06
    8a, London Road, Alderley Edge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,175,110 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    JPS ASSETS LTD - now
    THE SPORT PROFIT LTD - 2018-02-15
    JPS ASSETS LTD - 2018-01-03
    JPS PROPERTY MANAGEMENT LTD - 2011-06-06
    8a, London Road, Alderley Edge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,202,443 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    BCS ASSETS LTD
    8a, London Road, Alderley Edge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,229,433 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

HKS INVESTMENTS LTD

Previous names
OK LOANS LTD - 2019-04-18
ORIGIN SECURITY LIMITED - 2018-03-20
ORISEC LIMITED - 2016-05-01
15581 LIMITED - 2016-01-14
ORIGIN SECURITY CONTROLS LIMITED - 2013-11-15
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120 GBP2024-03-31
120 GBP2023-03-31
Net Assets/Liabilities
120 GBP2024-03-31
120 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
120 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
120 GBP2024-03-31
120 GBP2023-03-31

  • HKS INVESTMENTS LTD
    Info
    OK LOANS LTD - 2019-04-18
    ORIGIN SECURITY LIMITED - 2018-03-20
    ORISEC LIMITED - 2016-05-01
    15581 LIMITED - 2016-01-14
    ORIGIN SECURITY CONTROLS LIMITED - 2013-11-15
    Registered number 08245579
    8a London Road, Alderley Edge SK9 7JS
    Private Limited Company incorporated on 2012-10-09 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.