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
    Kikuchi, Koji
    Chief Technical Officer born in December 1960
    Individual (1 offspring)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    9 West 57th Street, Suite 4200, New York, New York 10019, United States
    Dissolved Corporate (4 parents, 128 offsprings)
    Person with significant control
    2020-12-01 ~ dissolved
    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
Ceased 5
  • 1
    Paton, Paul Ewan
    Director born in March 1966
    Individual
    Officer
    2020-01-31 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Miyanaga, Keiichiro
    President born in January 1967
    Individual
    Officer
    2021-09-20 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Vennapusa, Bharat Vijay
    Executive Vice President born in August 1967
    Individual
    Officer
    2020-12-22 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Portway, Rhys Thomas
    Individual
    Officer
    2020-05-05 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 5
    CALSONIC KANSEI UK LIMITED - 2019-10-25
    LLANELLI RADIATORS LIMITED - 2002-04-02
    SILKGREY LIMITED - 1987-08-04
    Llethri Road, Llanelli, Carmarthenshire
    Active Corporate (4 parents)
    Person with significant control
    2020-01-31 ~ 2020-12-01
    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
parent relation
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

  • HIGHLY MARELLI UK LIMITED
    Info
    MARELLI CABIN COMFORT UK LIMITED - 2021-07-13
    Registered number 12434702
    Highly Marelli Uk Limited Units 2 And 3 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear NE37 3HR
    Private Limited Company incorporated on 2020-01-31 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.