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 1
  • HeikkilÄ, Mikko Klaus
    Chief Executive born in April 1989
    Individual (7 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Mr Mikko Klaus Heikkilä
    Born in April 1989
    Individual (7 offsprings)
    Person with significant control
    2020-05-15 ~ now
    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

HEIKKILÄ HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
18,414 GBP2024-05-31
18,414 GBP2023-05-31
Fixed Assets
18,414 GBP2024-05-31
18,414 GBP2023-05-31
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Current Assets
1 GBP2024-05-31
1 GBP2023-05-31
Creditors
-18,414 GBP2024-05-31
-18,414 GBP2023-05-31
Net Current Assets/Liabilities
-18,413 GBP2024-05-31
-18,413 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Amounts owed to directors
Current
18,414 GBP2024-05-31
18,414 GBP2023-05-31

Related profiles found in government register
  • HEIKKILÄ HOLDINGS LTD
    Info
    Registered number 12604964
    Canada House 20/20 Business Park, St Leonards Road, Maidstone, Kent ME16 0LS
    Private Limited Company incorporated on 2020-05-15 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • HEIKKILÄ HOLDINGS LTD
    S
    Registered number 12604964
    167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
    CIF 1
  • HEIKKILÄ HOLDINGS LTD
    S
    Registered number 12604964
    Apartment 7, 68 College Road, Maidstone, England, ME15 6SJ
    CIF 2
  • HEIKKILA HOLDINGS LTD
    S
    Registered number 12604964
    Apartment 7, 68 College Road, Maidstone, England, ME15 6SJ
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 9 Highfield Road, Impington, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-08-24 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37 GBP2024-02-28
    Officer
    2022-02-25 ~ 2024-09-01
    CIF 1 - Director → ME
    Person with significant control
    2022-02-25 ~ 2023-01-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    RBMH GLOBAL LTD - 2023-01-13
    5 Frognal Avenue, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-11-02 ~ 2022-12-31
    CIF 2 - Director → ME
    Person with significant control
    2020-11-02 ~ 2022-12-31
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    3 Conqueror Court, Sittingbourne, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-06 ~ 2022-06-22
    CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.