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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
Active 7
  • 1
    Richards, Melanie Jane
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitman, Alan David
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, John George
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Mcilroy, Neil Anthony
    Born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, Colm Paul
    Born in June 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Borhan, Renny
    Born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Ficca, Paul Steven
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Brown, Lydia
    Chief Financial Officer born in April 1967
    Individual
    Officer
    icon of calendar 2024-06-05 ~ 2025-10-03
    OF - Director → CIF 0
  • 2
    Patel, Atul
    Chief Financial Officer born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2024-06-05
    OF - Director → CIF 0
parent relation
Company in focus

HKA GROUP HOLDINGS LIMITED

Previous name
MOUNT OLYMPUS TOPCO LIMITED - 2022-12-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HKA GROUP HOLDINGS LIMITED
    Info
    MOUNT OLYMPUS TOPCO LIMITED - 2022-12-21
    Registered number 14123954
    icon of address3200 Daresbury Park, Daresbury, Warrington WA4 4BU
    PRIVATE LIMITED COMPANY incorporated on 2022-05-23 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • HKA GROUP HOLDINGS LIMITED
    S
    Registered number 14123954
    icon of address3200, Daresbury Park, Daresbury, Warrington, England, WA4 4BU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MOUNT OLYMPUS TOPCO LIMITED
    S
    Registered number 14123954
    icon of address12 St. James's Square, London, SW1Y 4LB
    Private Limited Comany in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    456,146,389 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.