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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 4
  • 1
    Cockayne, William James
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    Mr William James Cockayne
    Born in March 1987
    Individual (5 offsprings)
    Person with significant control
    2022-07-14 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Trevor Stewart, Dr
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Cockayne, Richard Peter
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    Richard Cockayne
    Born in September 1958
    Individual (12 offsprings)
    Person with significant control
    2022-07-14 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MAXILUX SYSTEMS EOT TRUSTEES LTD
    15983559
    Euston House, 12, Euston Place, Leamington Spa, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HALFPIPE HOLDINGS LIMITED

Period: 2022-07-14 ~ now
Company number: 14235660
Registered name
HALFPIPE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-07-14 ~ 2023-10-31
Fixed Assets - Investments
190 GBP2024-10-31
100 GBP2023-10-31
Debtors
3,446,181 GBP2024-10-31
Cash at bank and in hand
1,437,739 GBP2024-10-31
3,637,952 GBP2023-10-31
Current Assets
4,883,920 GBP2024-10-31
3,637,952 GBP2023-10-31
Creditors
Current
900 GBP2024-10-31
3,634,011 GBP2023-10-31
Net Current Assets/Liabilities
4,883,020 GBP2024-10-31
3,941 GBP2023-10-31
Total Assets Less Current Liabilities
4,883,210 GBP2024-10-31
4,041 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
4,883,010 GBP2024-10-31
3,841 GBP2023-10-31
Equity
4,883,210 GBP2024-10-31
4,041 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
190 GBP2024-10-31
100 GBP2023-10-31
Additions to investments
100 GBP2024-10-31
Investments in Group Undertakings
190 GBP2024-10-31
100 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
3,446,181 GBP2024-10-31
Amounts owed to group undertakings
Current
3,632,510 GBP2023-10-31
Other Taxation & Social Security Payable
Current
901 GBP2023-10-31
Other Creditors
Current
900 GBP2024-10-31
600 GBP2023-10-31

Related profiles found in government register
  • HALFPIPE HOLDINGS LIMITED
    Info
    Registered number 14235660
    Euston House, 12 Euston Place, Leamington Spa, Warwickshire CV32 4BN
    PRIVATE LIMITED COMPANY incorporated on 2022-07-14 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • HALFPIPE HOLDINGS LIMITED
    S
    Registered number 14235660
    Euston House, 12 Euston Place, Leamington Spa, Warwickshire, England, CV32 4BN
    Limited Company in England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENERGY HOUSE LIMITED
    15233770
    Euston House, 12 Euston Place, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MAXILUX SYSTEMS LTD
    - now 11606005
    ELEV LTD - 2020-05-06
    Euston House, 12 Euston Place, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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