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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 6
  • 1
    De Cates, Paul, Dr
    Born in January 1981
    Individual (1 offspring)
    Officer
    2019-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Read-jones, Martin Richard, Dr
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2019-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Preece, Tim, Dr
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2019-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Piercy, Jo, Dr
    Born in September 1970
    Individual (1 offspring)
    Officer
    2019-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Whittaker, Martin, Dr
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2019-03-09 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Lennon, Katie, Dr
    Born in December 1980
    Individual (1 offspring)
    Officer
    2019-03-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HHMC (KINETON) LIMITED

Period: 2019-03-09 ~ now
Company number: 11871445
Registered name
HHMC (KINETON) LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
200,070 GBP2025-03-31
230,120 GBP2024-03-31
Cash at bank and in hand
2,736 GBP2025-03-31
5,711 GBP2024-03-31
Current Assets
202,806 GBP2025-03-31
235,831 GBP2024-03-31
Creditors
Current
-13,891 GBP2025-03-31
-13,422 GBP2024-03-31
Net Current Assets/Liabilities
188,915 GBP2025-03-31
222,409 GBP2024-03-31
Net Assets/Liabilities
-94,903 GBP2025-03-31
-93,198 GBP2024-03-31
Equity
Called up share capital
70 GBP2025-03-31
70 GBP2024-03-31
Retained earnings (accumulated losses)
-94,973 GBP2025-03-31
-93,268 GBP2024-03-31
Equity
-94,903 GBP2025-03-31
-93,198 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year, Current
200,070 GBP2025-03-31
Current, Amounts falling due within one year
230,120 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
13,891 GBP2025-03-31
13,422 GBP2024-03-31
Non-current
147,408 GBP2025-03-31
161,299 GBP2024-03-31
Other Creditors
Non-current
136,410 GBP2025-03-31
154,308 GBP2024-03-31

Related profiles found in government register
  • HHMC (KINETON) LIMITED
    Info
    Registered number 11871445
    Hastings House Medical Centre, Rivers Way, Wellesbourne CV35 9RH
    PRIVATE LIMITED COMPANY incorporated on 2019-03-09 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • HHMC (KINETON) LIMITED
    S
    Registered number 11871445
    Hastings House Medical Centre, Rivers Way, Wellesbourne, Warwickshire, England, CV35 9RH
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DENE RIVER LIMITED
    11390075
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-30 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.