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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
    Hesketh, Darren Raymond
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
    Mr Darren Raymond Hesketh
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hesketh, Damien John
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Darren Raymond Hesketh
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-11-21 ~ 2019-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Mary Elizabeth Hesketh
    Born in November 1939
    Individual
    Person with significant control
    icon of calendar 2019-12-12 ~ 2024-05-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EKFL (UK) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,475 GBP2024-12-31
20,475 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
19,475 GBP2024-12-31
19,475 GBP2023-12-31
Equity
20,475 GBP2024-12-31
20,475 GBP2023-12-31
Investments in group undertakings and participating interests
20,475 GBP2024-12-31
20,475 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-12-31
800 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • EKFL (UK) HOLDINGS LIMITED
    Info
    Registered number 12326249
    icon of addressFourways Technology Park, Smallwood, Sandbach CW11 2US
    PRIVATE LIMITED COMPANY incorporated on 2019-11-21 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • EKFL (UK) HOLDINGS LIMITED
    S
    Registered number 12326249
    icon of addressFourways Technology Park, London Road, Smallwood, Sandbach, Cheshire, England, CW11 2US
    Limited Liability Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • EKFL (UK) HOLDINGS LIMITED
    S
    Registered number 12326249
    icon of addressFourways Technology Park, Smallwood, Sandbach, United Kingdom, CW11 2US
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    54,119 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 1, Westside Industrial, Warne Road, Weston-super-mare, England
    Active Corporate (6 parents)
    Equity (Company account)
    79,928 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    THE PRODUCTION CONSULTANTS LIMITED - 2005-11-18
    icon of address8-9 Saxon Way, Melbourn, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    54,577 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
Ceased 1
  • icon of addressFourways Technology Park, London Road, Smallwood Near Sandbach, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,128,596 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-12 ~ 2019-12-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.