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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 5
  • 1
    Friehling, Morten Eskild
    Born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Hamill, Patrick James
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Jensen, David
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Burbidge, James Edward
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Hansen, Kasper
    Investment Manager born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    O'flaherty, David
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2017-01-10
    OF - Director → CIF 0
  • 3
    Fielding, Benjamin
    Director born in November 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2018-09-25
    OF - Director → CIF 0
  • 5
    Wallace, Andrew Paul, Mr.
    Dcs, Uk, Management born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2022-10-10
    OF - Director → CIF 0
  • 7
    Norton, Stephen William Spencer
    Finance Director born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Dalsager, Martin Vering
    Senior Investment Manager born in May 1980
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2018-02-08
    OF - Director → CIF 0
  • 9
    icon of addressC/o Pka A/s, Tuborg Boulevard 3, Hellerup, Dk 2900, Denmark
    Corporate
    Person with significant control
    2016-07-05 ~ 2016-07-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PKA TEESREP HOLDING (UK) LIMITED

Previous name
PKA ASSAM HOLDING (UK) LTD - 2016-11-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PKA TEESREP HOLDING (UK) LIMITED
    Info
    PKA ASSAM HOLDING (UK) LTD - 2016-11-08
    Registered number 10264305
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2016-07-05 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • PKA TEESREP HOLDING (UK) LIMITED
    S
    Registered number 10264305
    icon of address6 5th Floor 6 St, Andrew Street, London, EC4A 3AE
    Private Limited Company in United Kingdom
    CIF 1
  • PKA TEESREP HOLDING (UK) LIMITED
    S
    Registered number 10264305
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.