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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
    Holmes, John Taylor
    Born in July 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Van Niekerk, Heine
    Born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 1411, 14th Floor, Costco Tower, 183 Queens Road Central, Sheung Wan, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Taylor, John Edward
    Director born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ 2024-12-15
    OF - Director → CIF 0
  • 2
    Jones, Claire
    Director born in April 1983
    Individual
    Officer
    icon of calendar 2023-01-20 ~ 2024-12-15
    OF - Director → CIF 0
  • 3
    Wiese, Pieter Jacobus
    Company Director born in July 1976
    Individual
    Officer
    icon of calendar 2016-08-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Van Niekerk, Heine
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2020-08-21
    OF - Director → CIF 0
    Mr Heine Van Niekerk
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2016-08-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Grant-rennick, Simon Richard, Mr.
    Director born in November 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ 2023-07-25
    OF - Director → CIF 0
  • 6
    Van Niekerk, Petro Annetta
    Clerk born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2022-09-27
    OF - Director → CIF 0
  • 7
    icon of addressPlot 11a, Acacia Avenue, Kampala, Uganda
    Corporate
    Person with significant control
    2018-03-10 ~ 2022-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UK DEFENCE INDUSTRIES LIMITED

Previous name
AFRICA DEFENCE GROUP LIMITED - 2020-04-15
Standard Industrial Classification
84220 - Defence Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Total Assets Less Current Liabilities
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Net Assets/Liabilities
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Equity
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • UK DEFENCE INDUSTRIES LIMITED
    Info
    AFRICA DEFENCE GROUP LIMITED - 2020-04-15
    Registered number 10337267
    icon of addressFlat 5.01 1 Bolander Grove, London, London SW6 1EQ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-19 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • ERROL GREGOR
    S
    Registered number 10337267
    icon of addressFlat 5.01, Bolander Grove, London, England, SW6 1EQ
    Private Limited Company in Registrar Of Companies For England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LEWIS & CLARK GROUP LIMITED - 2020-04-14
    PROTECTED MOBILITY INTERNATIONAL LIMITED - 2017-07-28
    icon of address24 The Parade, Claygate, Esher, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    15,072,034 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-07-28 ~ 2020-11-16
    CIF 1 - Ownership of shares – 75% or more OE

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