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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 3
  • 1
    Caiger, Robin James
    Born in August 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Timothy Morgan
    Born in September 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNumber 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of addressNumber 22, Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    27,600,835 GBP2022-04-30
    Person with significant control
    2022-07-27 ~ 2023-08-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressNumber 22, Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2022-07-27 ~ 2025-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

HIIROC UK LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
100 GBP2024-04-30
Fixed Assets
100 GBP2024-04-30
Debtors
100 GBP2024-04-30
Current Assets
100 GBP2024-04-30
Creditors
Amounts falling due within one year
-100 GBP2024-04-30
Net Current Assets/Liabilities
0 GBP2024-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-04-30
Equity
100 GBP2024-04-30
Average Number of Employees
02022-07-27 ~ 2024-04-30
Debtors
Amounts falling due after one year
0 GBP2024-04-30

Related profiles found in government register
  • HIIROC UK LIMITED
    Info
    Registered number 14260049
    icon of addressNumber 22 Mount Ephraim Road, Tunbridge Wells, Kent TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2022-07-27 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • HIIROC UK LIMITED
    S
    Registered number 14260049
    icon of addressNumber 22, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HIIROC UK LIMITED
    S
    Registered number 14260049
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressNumber 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressNumber 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-06-29 ~ 2023-07-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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