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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 4
  • 1
    Mueller, Nicola
    Director born in October 1993
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Mc Gowan, Paul
    Executive Chairman born in January 1962
    Individual (256 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    HILCO UK LIMITED - 2013-06-18
    PETHERRACE LIMITED - 2001-06-29
    icon of address84, Grosvenor Street, London, England
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressLevel 10, 5, Churchill Place, London, England
    Active Corporate (24 parents, 762 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Foster, Henry William
    Chief Executive Officer born in May 1979
    Individual (134 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2024-05-22
    OF - Director → CIF 0
  • 2
    Shearer, Brian Charles
    Managing Director born in November 1984
    Individual
    Officer
    icon of calendar 2024-05-22 ~ 2025-07-15
    OF - Director → CIF 0
parent relation
Company in focus

HILCO AG UK LIMITED

Previous name
HUK 141 LIMITED - 2024-05-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-10 ~ 2024-12-28
02023-01-10 ~ 2024-01-09
Turnover/Revenue
5,209,962 GBP2024-01-10 ~ 2024-12-28
Administrative Expenses
-1,741,445 GBP2024-01-10 ~ 2024-12-28
Operating Profit/Loss
4,111,000 GBP2024-01-10 ~ 2024-12-28
Interest Payable/Similar Charges (Finance Costs)
-7,215,321 GBP2024-01-10 ~ 2024-12-28
Profit/Loss on Ordinary Activities Before Tax
-3,104,321 GBP2024-01-10 ~ 2024-12-28
Profit/Loss
-3,104,321 GBP2024-01-10 ~ 2024-12-28
Fixed Assets - Investments
93 GBP2024-12-28
Fixed Assets
93 GBP2024-12-28
Debtors
Current
37,050,719 GBP2024-12-28
Cash at bank and in hand
620,534 GBP2024-12-28
Current Assets
37,671,253 GBP2024-12-28
Net Assets/Liabilities
-3,104,221 GBP2024-12-28
Equity
Called up share capital
100 GBP2024-12-28
Retained earnings (accumulated losses)
-3,104,321 GBP2024-12-28
Equity
-3,104,221 GBP2024-12-28
Investments in Subsidiaries
93 GBP2024-12-28
Amounts Owed by Group Undertakings
Current
36,063,282 GBP2024-12-28
Other Debtors
Current
1 GBP2024-12-28
Prepayments/Accrued Income
Current
987,436 GBP2024-12-28
Amounts owed to group undertakings
Current
2,752,137 GBP2024-12-28
Taxation/Social Security Payable
Current
181,094 GBP2024-12-28
Other Creditors
Current
2 GBP2024-12-28
Accrued Liabilities/Deferred Income
Current
13,386 GBP2024-12-28
Creditors
Current
40,775,567 GBP2024-12-28

Related profiles found in government register
  • HILCO AG UK LIMITED
    Info
    HUK 141 LIMITED - 2024-05-16
    Registered number 15403886
    icon of address84 Grosvenor Street, London W1K 3JZ
    Private Limited Company incorporated on 2024-01-10 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • HILCO AG UK LIMITED
    S
    Registered number 15403886
    icon of address84, Grosvenor Street, London, England, W1K 3JZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 2
    icon of address84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 3
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 5
    icon of address84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 6
    icon of address84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 7
    icon of address84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 8
    icon of address84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 10
    icon of address84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 11
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,265,595 GBP2024-12-28
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    291,213 GBP2024-12-28
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 13
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    940,490 GBP2024-12-28
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    614,956 GBP2024-12-28
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of address84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    535,414 GBP2024-12-28
    Person with significant control
    icon of calendar 2024-05-22 ~ 2024-08-08
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.