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 4
  • 1
    Lawrence, Paul Stanley
    Managing Director born in June 1965
    Individual (18 offsprings)
    Officer
    2022-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ödman, Claes Sture Bertil
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ferguson, Tony
    Individual (13 offsprings)
    Officer
    2023-01-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    36, Queensbridge, Northampton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-10-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rainkine, Konstantin
    Director born in February 1974
    Individual
    Officer
    2018-01-15 ~ 2021-10-02
    OF - Director → CIF 0
    Mr Konstantin Rainkine
    Born in February 1974
    Individual
    Person with significant control
    2018-01-15 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Overton, Andrew William
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Thompson, Harold John
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2020-10-30
    OF - Director → CIF 0
    Harold John Thompson
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2018-01-15 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Shaw, Andrew
    Director born in November 1979
    Individual (11 offsprings)
    Officer
    2020-10-30 ~ 2022-11-14
    OF - Director → CIF 0
parent relation
Company in focus

HT&KR HOLDINGS LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
60,000 GBP2020-12-31
60,000 GBP2020-03-31
Creditors
Amounts falling due within one year
-59,546 GBP2020-12-31
-59,546 GBP2020-03-31
Net Current Assets/Liabilities
-59,546 GBP2020-12-31
-59,546 GBP2020-03-31
Total Assets Less Current Liabilities
454 GBP2020-12-31
454 GBP2020-03-31
Net Assets/Liabilities
454 GBP2020-12-31
454 GBP2020-03-31
Equity
454 GBP2020-12-31
454 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2020-12-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • HT&KR HOLDINGS LTD
    Info
    Registered number 11149957
    36 Queensbridge, Northampton NN4 7BF
    Private Limited Company incorporated on 2018-01-15 and dissolved on 2025-03-11 (7 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-14
    CIF 0
  • HT&KR HOLDINGS LTD
    S
    Registered number 11149957
    Unit 1, Waterside Business Park, Hadfield, Glossop, United Kingdom, SK13 1BE
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MILEAGE MANAGEMENT LIMITED - 2016-09-08
    36 Queensbridge, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    436,692 GBP2020-03-31
    Person with significant control
    2020-10-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ALTCOM 314 LIMITED - 2002-04-18
    36 Queensbridge, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    607,489 GBP2020-03-31
    Person with significant control
    2020-10-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.