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
4
- 1
Hewitt, Susan Karen
Company Director born in March 1967Individual (8 offsprings)Officer
2022-08-31 ~ nowOF - Director → CIF 0 - 2
Mr Benjamin John Hewitt
Born in December 1997Individual (2 offsprings)Person with significant control 2022-08-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr William James Hewitt
Born in December 2000Individual (3 offsprings)Person with significant control 2022-08-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hewitt, John Trevor
Company Director born in September 1956Individual (15 offsprings)Officer 2022-08-31 ~ nowOF - Director → CIF 0
Ceased
1
Mr John Trevor Hewitt
Born in September 1956Individual (15 offsprings)Person with significant control 2022-12-21 ~ 2022-12-21PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
HEWITT FAMILY HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,800 GBP2024-08-31
1,800 GBP2023-08-31
Current Assets
154 GBP2024-08-31
150 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
154 GBP2024-08-31
150 GBP2023-08-31
Total Assets Less Current Liabilities
1,954 GBP2024-08-31
1,950 GBP2023-08-31
Creditors
Amounts falling due after one year
-1,904 GBP2024-08-31
-1,880 GBP2023-08-31
Net Assets/Liabilities
50 GBP2024-08-31
70 GBP2023-08-31
Equity
50 GBP2024-08-31
70 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-08-31 ~ 2023-08-31
Related profiles found in government register
- Registered number 14327889
HEWITT FAMILY HOLDINGS LTD
Info
61 Bridge Street, Kington, Herefordshire HR5 3DJPrivate Limited Company incorporated on 2022-08-31 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0 HEWITT FAMILY HOLDINGS LTD
SRegistered number 14327889CIF 161, Bridge Street, Kington, Herefordshire, United Kingdom, HR5 3DJHEWITT FAMILY HOLDINGS LTD
SRegistered number 1432788961, Bridge Street, Kington, England, HR5 3DJPrivate Limited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
7
- 161 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (3 parents)Person with significant control 2025-06-12 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 261 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (3 parents)Equity (Company account)5,026 GBP2024-10-31Person with significant control 2023-10-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 361 Bridge Street, Kington, EnglandActive Corporate (3 parents)Equity (Company account)6,151 GBP2024-11-30Person with significant control 2023-11-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 45 Brayford Square, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 55 Brayford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2025-02-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 661 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Equity (Company account)79,019 GBP2024-08-31Person with significant control 2023-08-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 75 Brayford Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,472 GBP2024-12-31Person with significant control 2024-12-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- 5 Brayford Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,472 GBP2024-12-31Officer 2022-12-06 ~ 2022-12-21CIF 1 - Director → MEPerson with significant control 2022-12-06 ~ 2022-12-21CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OE 2022-12-06 ~ 2024-08-01CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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