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
Mc Gowan, Paul
Executive Chairman born in January 1962Individual (248 offsprings)Officer
2024-05-16 ~ nowOF - director → CIF 0 - 2
Shearer, Brian Charles
Managing Director born in November 1984Individual (10 offsprings)Officer 2024-05-22 ~ nowOF - director → CIF 0 - 3HILCO DEVELOPMENTS LIMITED - nowHILCO PROPERTIES LIMITED - 2007-09-04INCROB LIMITED - 2007-07-09ANGLIA WOODBUSTER CENTRE LIMITED - 2007-03-16
84, Grosvenor Street, London, EnglandDissolved corporate (2 parents, 85 offsprings)Equity (Company account)2 GBP2022-01-01Person with significant control 2024-01-10 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4Level 10, 5, Churchill Place, London, EnglandCorporate (25 parents, 663 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2024-08-09 ~ nowOF - director → CIF 0
Ceased
1
Foster, Henry William
Chief Executive Officer born in May 1979Individual (134 offsprings)Officer 2024-01-10 ~ 2024-05-22OF - director → CIF 0
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.
Related profiles found in government register
HILCO AG UK LIMITED
InfoHUK 141 LIMITED - 2024-05-16Registered number 1540388684 Grosvenor Street, London W1K 3JZPrivate Limited Company incorporated on 2024-01-10 (1 year 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0HILCO AG UK LIMITED
SRegistered number 1540388684, Grosvenor Street, London, England, W1K 3JZPrivate Company Limited By Shares in Uk Register Of Companies, England & WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
9
- 184 Grosvenor Street, London, EnglandCorporate (3 parents)Person with significant control 2024-09-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 284 Grosvenor Street, London, EnglandCorporate (3 parents)Person with significant control 2024-10-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 384 Grosvenor Street, London, EnglandCorporate (4 parents)Person with significant control 2024-10-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 484 Grosvenor Street, London, EnglandCorporate (4 parents)Person with significant control 2024-12-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 584 Grosvenor Street, London, EnglandCorporate (6 parents)Equity (Company account)1,435,260 GBP2023-12-30Person with significant control 2024-05-22 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 684 Grosvenor Street, London, EnglandCorporate (6 parents)Equity (Company account)1 GBP2023-12-30Person with significant control 2024-05-22 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 784 Grosvenor Street, London, EnglandCorporate (5 parents)Person with significant control 2024-05-22 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 884 Grosvenor Street, London, EnglandCorporate (4 parents)Person with significant control 2024-08-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 984 Grosvenor Street, London, EnglandCorporate (3 parents)Person with significant control 2025-04-23 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
1
- 84 Grosvenor Street, London, EnglandCorporate (4 parents)Person with significant control 2024-05-22 ~ 2024-08-08CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.