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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 3
  • 1
    Mcgowan, Paul Patrick
    Born in January 1962
    Individual (255 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Emmott, Christopher William
    Born in April 1977
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address84, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Pepper, Andrew John
    Director born in June 1968
    Individual (69 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Holt, Matthew
    Investment Manager born in April 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2014-01-17
    OF - Director → CIF 0
  • 3
    Mr Paul Patrick Mcgowan
    Born in January 1962
    Individual (255 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-19
    PE - Has significant influence or controlCIF 0
  • 4
    Lee, Robert James
    Solicitor born in September 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2013-05-03
    OF - Director → CIF 0
  • 5
    Lockhart-ross, Inca
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 6
    icon of addressOne Northbrook Place, 5 Revere Drive, Northbrook, Illinois, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HUK 46 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02022-01-02 ~ 2022-12-31
Administrative Expenses
-10,109 GBP2022-12-31 ~ 2023-12-30
-10,764 GBP2022-01-02 ~ 2022-12-31
Profit/Loss
-10,109 GBP2022-12-31 ~ 2023-12-30
-10,764 GBP2022-01-02 ~ 2022-12-31
Debtors
Current
112,107 GBP2023-12-30
113,673 GBP2022-12-31
Cash at bank and in hand
1,676 GBP2023-12-30
459 GBP2022-12-31
Current Assets
113,783 GBP2023-12-30
114,132 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-469,478 GBP2022-12-31
Net Current Assets/Liabilities
-365,456 GBP2023-12-30
-355,346 GBP2022-12-31
Total Assets Less Current Liabilities
-365,456 GBP2023-12-30
-355,346 GBP2022-12-31
Net Assets/Liabilities
-365,456 GBP2023-12-30
-355,346 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-30
1 GBP2022-12-31
Retained earnings (accumulated losses)
-365,457 GBP2023-12-30
-355,347 GBP2022-12-31
Equity
-365,456 GBP2023-12-30
-355,346 GBP2022-12-31
Other Debtors
Current
112,107 GBP2023-12-30
113,673 GBP2022-12-31
Trade Creditors/Trade Payables
Current
67,306 GBP2023-12-30
67,306 GBP2022-12-31
Taxation/Social Security Payable
Current
14 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,541 GBP2023-12-30
9,541 GBP2022-12-31
Creditors
Current
479,239 GBP2023-12-30
469,478 GBP2022-12-31

  • HUK 46 LIMITED
    Info
    Registered number 08473976
    icon of address84 Grosvenor Street, London W1K 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-04 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.