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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 7
  • 1
    Lee, Robert James
    Born in October 1966
    Individual (223 offsprings)
    Officer
    2013-11-08 ~ 2014-03-21
    OF - Director → CIF 0
  • 2
    Lockhart-ross, Inca
    Individual (163 offsprings)
    Officer
    2014-03-21 ~ 2014-07-25
    OF - Secretary → CIF 0
    2014-08-19 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 3
    Mcgowan, Paul Patrick
    Born in January 1962
    Individual (344 offsprings)
    Officer
    2014-03-21 ~ 2014-07-25
    OF - Director → CIF 0
  • 4
    Pepper, Andrew John
    Born in July 1968
    Individual (216 offsprings)
    Officer
    2014-03-21 ~ 2014-07-25
    OF - Director → CIF 0
    2014-08-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    Emmott, Christopher William
    Born in May 1977
    Individual (73 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Derek John
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2014-07-25 ~ 2014-08-19
    OF - Director → CIF 0
  • 7
    TRILLIUM GP LIMITED
    08713415
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUK 54 LIMITED

Period: 2013-11-08 ~ now
Company number: 08767963 12277407... (more)
Registered name
HUK 54 LIMITED - now 12277407... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-28
02022-12-31 ~ 2023-12-30
Administrative Expenses
-1 GBP2022-12-31 ~ 2023-12-30
Operating Profit/Loss
-1 GBP2022-12-31 ~ 2023-12-30
Debtors
Current
109,499 GBP2024-12-28
109,499 GBP2023-12-30
Cash at bank and in hand
752 GBP2024-12-28
752 GBP2023-12-30
Current Assets
110,251 GBP2024-12-28
110,251 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-1,248 GBP2024-12-28
-1,248 GBP2023-12-30
Net Assets/Liabilities
109,003 GBP2024-12-28
109,003 GBP2023-12-30
Equity
Called up share capital
1 GBP2024-12-28
1 GBP2023-12-30
Retained earnings (accumulated losses)
109,002 GBP2024-12-28
109,002 GBP2023-12-30
Equity
109,003 GBP2024-12-28
109,003 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
109,499 GBP2024-12-28
109,499 GBP2023-12-30
Other Creditors
Current
1,248 GBP2024-12-28
1,248 GBP2023-12-30

  • HUK 54 LIMITED
    Info
    Registered number 08767963
    84 Grosvenor Street, London W1K 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-08 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.