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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Sugiura, Hiroshi
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Miyanaga, Keiichiro
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2021-09-20 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Portway, Rhys Thomas
    Individual (1 offspring)
    Officer
    2020-05-05 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 4
    Vennapusa, Bharat Vijay
    Born in August 1967
    Individual (1 offspring)
    Officer
    2020-12-22 ~ 2021-09-20
    OF - Director → CIF 0
  • 5
    Kikuchi, Koji
    Born in December 1960
    Individual (1 offspring)
    Officer
    2023-10-12 ~ 2025-09-15
    OF - Director → CIF 0
  • 6
    Paton, Paul Ewan
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2020-01-31 ~ 2021-09-20
    OF - Director → CIF 0
  • 7
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Secretary → CIF 0
  • 8
    MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
    - now 02147831
    CALSONIC KANSEI UK LIMITED - 2019-10-25
    LLANELLI RADIATORS LIMITED - 2002-04-02
    SILKGREY LIMITED - 1987-08-04
    Llethri Road, Llanelli, Carmarthenshire
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2020-01-31 ~ 2020-12-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    9 West 57th Street, Suite 4200, New York, New York 10019, United States
    Corporate (216 offsprings)
    Person with significant control
    2020-12-01 ~ now
    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
parent relation
Company in focus

HIGHLY MARELLI UK LIMITED

Period: 2021-07-13 ~ now
Company number: 12434702
Registered names
HIGHLY MARELLI UK LIMITED - now
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
    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 (6 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.