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
    Birkett, Jennifer Louise Devine
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 2
    Birkett, Darrel Lawrence
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 3
    East Gateshead Industrial Estate, South Shore Road, Gateshead, England
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-12-31
    Person with significant control
    2023-10-31 ~ now
    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
Ceased 3
  • 1
    Darlington, Katherine Anna Louise
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    2022-12-15 ~ 2023-10-31
    OF - director → CIF 0
    Ms Katherine Anna Louise Darlington
    Born in July 1967
    Individual (11 offsprings)
    Person with significant control
    2022-12-15 ~ 2023-10-31
    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
    Aspinall, Ian
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2022-12-15 ~ 2023-10-31
    OF - director → CIF 0
  • 3
    Darlington, Clifford Lewis
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2022-12-15 ~ 2023-10-31
    OF - director → CIF 0
parent relation
Company in focus

HMCP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-12-15 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2022-12-15 ~ 2022-12-31
Equity
100 GBP2022-12-31

Related profiles found in government register
  • HMCP HOLDINGS LIMITED
    Info
    Registered number 14542289
    C/o Cool Designs Limited East Gateshead Industrial Estate, South Shore Road, Gateshead NE8 3AE
    Private Limited Company incorporated on 2022-12-15 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • HMCP HOLDINGS LIMITED
    S
    Registered number 14542289
    1 Whiteside, Station Road, Holmes Chapel, Crewe, England, CW4 8AA
    Private Limited Company in Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Cool Designs Limited East Gateshead Industrial Estate, South Shore Road, Gateshead, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2023-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.