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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 2
  • 1
    Gallagher, John James
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2015-07-14 ~ now
    OF - Director → CIF 0
    Mr John James Gallagher
    Born in June 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Anne Gallagher
    Born in May 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HE TANIWHA HIKUROA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-60,776 GBP2024-08-31
12,164 GBP2023-08-31
Investments in Subsidiaries
Cost valuation
393,287 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
8,519 GBP2024-08-31
8,519 GBP2023-08-31
Amounts owed to group undertakings
Current
67,065 GBP2023-08-31
Creditors
Current
9,419 GBP2024-08-31
75,584 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
11,566 GBP2024-08-31
17,391 GBP2023-08-31

Related profiles found in government register
  • HE TANIWHA HIKUROA LIMITED
    Info
    Registered number 09684466
    icon of addressYew Tree House, Lewes Road, Forest Row, East Sussex RH18 5AA
    Private Limited Company incorporated on 2015-07-14 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • HE TANIWHA HIKUROA LIMITED
    S
    Registered number 09684466
    icon of address10, Finsbury Square, London, United Kingdom, EC2A 1AF
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DENEH LIMITED - 2015-09-23
    icon of addressThe Square, Lewes Road, Forest Row, East Sussex
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.