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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 5
  • 1
    Holt, Matthew
    Born in April 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Caine, Gavin William
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Mc Gowan, Paul
    Born in January 1962
    Individual (255 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Henry William
    Born in May 1979
    Individual (137 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 5
    PETHERRACE LIMITED - 2001-06-29
    HILCO UK LIMITED - 2013-06-18
    icon of address84, Grosvenor Street, London, England
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Person with significant control
    icon of calendar 2025-09-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Paul Patrick Mc Gowan
    Born in January 1962
    Individual (255 offsprings)
    Person with significant control
    icon of calendar 2022-06-25 ~ 2025-09-02
    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
  • 2
    PETHERRACE LIMITED - 2001-06-29
    HILCO UK LIMITED - 2013-06-18
    icon of address84, Grosvenor Street, London, England
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Person with significant control
    2022-06-21 ~ 2022-06-25
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

HUK 113 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,976 GBP2023-12-29 ~ 2024-12-28
-24,500 GBP2022-12-31 ~ 2023-12-30
Operating Profit/Loss
-1,976 GBP2023-12-29 ~ 2024-12-28
-24,500 GBP2022-12-31 ~ 2023-12-30
Interest Payable/Similar Charges (Finance Costs)
-11,742 GBP2023-12-29 ~ 2024-12-28
-1,054 GBP2022-12-31 ~ 2023-12-30
Profit/Loss
-13,718 GBP2023-12-29 ~ 2024-12-28
-25,554 GBP2022-12-31 ~ 2023-12-30
Debtors
Current
2,507,562 GBP2024-12-28
2,507,562 GBP2023-12-30
Current assets - Investments
1 GBP2024-12-28
1 GBP2023-12-30
Cash at bank and in hand
52 GBP2024-12-28
428 GBP2023-12-30
Current Assets
2,507,615 GBP2024-12-28
2,507,991 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-159,544 GBP2023-12-30
Net Current Assets/Liabilities
2,334,729 GBP2024-12-28
2,348,447 GBP2023-12-30
Total Assets Less Current Liabilities
2,334,729 GBP2024-12-28
2,348,447 GBP2023-12-30
Net Assets/Liabilities
2,334,729 GBP2024-12-28
2,348,447 GBP2023-12-30
Equity
Called up share capital
1 GBP2024-12-28
1 GBP2023-12-30
Other miscellaneous reserve
2,500,000 GBP2024-12-28
2,500,000 GBP2023-12-30
Retained earnings (accumulated losses)
-165,272 GBP2024-12-28
-151,554 GBP2023-12-30
Equity
2,334,729 GBP2024-12-28
2,348,447 GBP2023-12-30
Average Number of Employees
02023-12-29 ~ 2024-12-28
02022-12-31 ~ 2023-12-30
Trade Debtors/Trade Receivables
Current
1 GBP2024-12-28
1 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
2,507,560 GBP2024-12-28
2,507,560 GBP2023-12-30
Other Debtors
Current
1 GBP2024-12-28
1 GBP2023-12-30
Trade Creditors/Trade Payables
Current
42,000 GBP2024-12-28
42,000 GBP2023-12-30
Amounts owed to group undertakings
Current
128,898 GBP2024-12-28
115,556 GBP2023-12-30
Taxation/Social Security Payable
Current
1,988 GBP2024-12-28
1,988 GBP2023-12-30
Creditors
Current
172,886 GBP2024-12-28
159,544 GBP2023-12-30

Related profiles found in government register
  • HUK 113 LIMITED
    Info
    Registered number 14185382
    icon of address84 Grosvenor Street, London W1K 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-21 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • HUK 113 LIMITED
    S
    Registered number 14185382
    icon of address84, Grosvenor Street, London, W1K 3JZ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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