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
Mc Gowan, Paul Patrick
Born in January 1962Individual (259 offsprings)Officer2022-07-11 ~ nowOF - Director → CIF 0 - 2
Holt, Matthew
Born in April 1985Individual (15 offsprings)Officer2022-07-11 ~ nowOF - Director → CIF 0 - 3
Foster, Henry William
Born in May 1979Individual (138 offsprings)Officer2022-06-21 ~ nowOF - Director → CIF 0 - 4
Caine, Gavin William
Born in September 1974Individual (3 offsprings)Officer2022-07-11 ~ nowOF - Director → CIF 0 - 5HILCO UK LIMITED - 2013-06-18 06892774PETHERRACE LIMITED - 2001-06-2984, Grosvenor Street, London, EnglandActive Corporate (3 parents, 115 offsprings)Equity (Company account)8,503,858 GBP2022-01-01Person with significant control2025-09-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Mr Paul Patrick Mc Gowan
Born in January 1962Individual (259 offsprings)Person with significant control2022-06-25 ~ 2025-09-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2HILCO UK LIMITED - 2013-06-18 06892774PETHERRACE LIMITED - 2001-06-2984, Grosvenor Street, London, EnglandActive Corporate (3 parents, 115 offsprings)Equity (Company account)8,503,858 GBP2022-01-01Person with significant control2022-06-21 ~ 2022-06-25PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Company in focus
HUK 113 LIMITED
Linked company numbers found in government register: 14185382, 14998899, 14013181, 12572737, 07530506, 13692236, 08707786, 10109122, 15316528, 14417716, 08510371, 12450973, 16648651, 11771762, 11893135, 15952653, 08116644, 12048634, 08380613, 10562176, 10673404
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
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
- Registered number 14185382
HUK 113 LIMITED
Info84 Grosvenor Street, London W1K 3JZPRIVATE LIMITED COMPANY incorporated on 2022-06-21 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0 HUK 113 LIMITED
SRegistered number 1418538284, Grosvenor Street, London, W1K 3JZPrivate Limited Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
CK ACQUISITIONS LIMITED
125289558th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Person with significant control2022-06-28 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.