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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.

Parent entities and officers 3
  • 1
    Moakes, Philip
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Mr Philip Moakes
    Born in August 1964
    Individual (16 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
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Mr Brett Richard Llewellyn Watmough
    Born in October 1967
    Individual (11 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
    Carnall, Peter James
    Born in August 1977
    Individual (20 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Mr Peter James Carnall
    Born in August 1977
    Individual (20 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

Period: 2022-01-17 ~ now
Company number: 13851850
Registered name
HOUDINI IP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
55,000 GBP2025-04-30
Fixed Assets - Investments
100 GBP2025-04-30
Fixed Assets
55,100 GBP2025-04-30
Debtors
12,000 GBP2025-04-30
Creditors
Current
-68,461 GBP2025-04-30
Net Current Assets/Liabilities
-56,461 GBP2025-04-30
Total Assets Less Current Liabilities
-1,361 GBP2025-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
Retained earnings (accumulated losses)
-2,361 GBP2025-04-30
Equity
-1,361 GBP2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
-2,361 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
-2,361 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
Intangible Assets - Gross Cost
Computer software
55,000 GBP2025-04-30
0 GBP2024-04-30
Investments in group undertakings and participating interests
100 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
12,000 GBP2025-04-30
Trade Creditors/Trade Payables
Current
11,000 GBP2025-04-30
Amounts owed to group undertakings
Current
56,076 GBP2025-04-30
Other Creditors
Current
1,385 GBP2025-04-30
Creditors
Current, Amounts falling due within one year
68,461 GBP2025-04-30

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 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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 1
  • 1
    HOUDINI SOFTWARE LIMITED
    11599578
    Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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