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
Sugiura, Hiroshi
Born in September 1972Individual (1 offspring)Officer
2025-09-15 ~ nowOF - Director → CIF 0 - 2ACORN (UK) 1 LIMITED - now2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
9 West 57th Street, Suite 4200, New York, New York 10019, United StatesDissolved Corporate (4 parents, 154 offsprings)Person with significant control 2020-12-01 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 32, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents, 157 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2021-09-20 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Portway, Rhys Thomas
IndividualOfficer 2020-05-05 ~ 2021-09-20OF - Secretary → CIF 0 - 2
Vennapusa, Bharat Vijay
Executive Vice President born in August 1967IndividualOfficer 2020-12-22 ~ 2021-09-20OF - Director → CIF 0 - 3
Paton, Paul Ewan
Director born in March 1966IndividualOfficer 2020-01-31 ~ 2021-09-20OF - Director → CIF 0 - 4
Kikuchi, Koji
Chief Technical Officer born in December 1960IndividualOfficer 2023-10-12 ~ 2025-09-15OF - Director → CIF 0 - 5
Miyanaga, Keiichiro
President born in January 1967IndividualOfficer 2021-09-20 ~ 2023-09-30OF - Director → CIF 0 - 6SILKGREY LIMITED - 1987-08-04CALSONIC KANSEI UK LIMITED - 2019-10-25LLANELLI RADIATORS LIMITED - 2002-04-02Llethri Road, Llanelli, CarmarthenshireActive Corporate (4 parents)Person with significant control2020-01-31 ~ 2020-12-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HIGHLY MARELLI UK LIMITED
Previous name
MARELLI CABIN COMFORT UK LIMITED - 2021-07-13
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,000 GBP2023-12-31
5,000 GBP2022-12-31
Fixed Assets
6,000 GBP2023-12-31
5,000 GBP2022-12-31
Total Inventories
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Debtors
Current
10,000 GBP2023-12-31
7,000 GBP2022-12-31
Cash at bank and in hand
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
15,000 GBP2023-12-31
12,000 GBP2022-12-31
Net Current Assets/Liabilities
-21,000 GBP2023-12-31
-11,000 GBP2022-12-31
Total Assets Less Current Liabilities
-16,000 GBP2023-12-31
-6,000 GBP2022-12-31
Net Assets/Liabilities
-18,000 GBP2023-12-31
-8,000 GBP2022-12-31
Equity
Share premium
20,000 GBP2023-12-31
20,000 GBP2022-12-31
20,000 GBP2022-01-01
Retained earnings (accumulated losses)
-38,000 GBP2023-12-31
-28,000 GBP2022-12-31
-21,000 GBP2022-01-01
Profit/Loss
-10,000 GBP2023-01-01 ~ 2023-12-31
-7,000 GBP2022-01-01 ~ 2022-12-31
Equity
-18,000 GBP2023-12-31
-8,000 GBP2022-12-31
-1,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-10,000 GBP2023-01-01 ~ 2023-12-31
-7,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,000 GBP2023-01-01 ~ 2023-12-31
-7,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-10,000 GBP2023-01-01 ~ 2023-12-31
-7,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Furniture and fittings
1,000 GBP2023-12-31
0 GBP2022-12-31
Other
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,000 GBP2023-12-31
6,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,000 GBP2022-12-31
Furniture and fittings
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Furniture and fittings
1,000 GBP2023-12-31
0 GBP2022-12-31
Other
0 GBP2023-12-31
0 GBP2022-12-31
Raw materials and consumables
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Value of work in progress
1,000 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
5,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
3,000 GBP2023-12-31
1,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Cash and Cash Equivalents
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,000 GBP2023-12-31
10,000 GBP2022-12-31
Amounts owed to group undertakings
Current
17,000 GBP2023-12-31
5,000 GBP2022-12-31
Taxation/Social Security Payable
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2023-12-31
7,000 GBP2022-12-31
Creditors
Current
37,000 GBP2023-12-31
23,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Non-current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between one and five year
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2023-12-31
0 GBP2022-12-31
HIGHLY MARELLI UK LIMITED
InfoMARELLI CABIN COMFORT UK LIMITED - 2021-07-13Registered number 12434702Highly Marelli Uk Limited Units 2 And 3 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear NE37 3HRPRIVATE LIMITED COMPANY incorporated on 2020-01-31 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.