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
    Carnall, Peter James
    Director born in August 1977
    Individual (14 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Mr Peter James Carnall
    Born in August 1977
    Individual (14 offsprings)
    Person with significant control
    2022-01-17 ~ 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
  • 2
    Watmough, Brett Richard Llewellyn
    Sales And Purchasing Director born in October 1967
    Individual (8 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Mr Brett Richard Llewellyn Watmough
    Born in October 1967
    Individual (8 offsprings)
    Person with significant control
    2022-01-17 ~ 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
  • 3
    Moakes, Philip
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Mr Philip Moakes
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2022-01-17 ~ 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

HOUDINI IP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Net Assets/Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-05-01 ~ 2024-04-30
Equity
1,000 GBP2024-04-30
1,000 GBP2023-05-01

Related profiles found in government register
  • HOUDINI IP HOLDINGS LIMITED
    Info
    Registered number 13851850
    Unit 4 Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire ST5 9QF
    Private Limited Company incorporated on 2022-01-17 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • HOUDINI IP HOLDINGS LIMITED
    S
    Registered number 13851850
    Unit 4, Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 9QF
    Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    56,080 GBP2024-04-30
    Person with significant control
    2022-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.