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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 2
  • 1
    Webster, Russell John
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
    Mr Russell John Webster
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2024-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Jackson, Matthew John
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
    Mr Matthew John Jackson
    Born in February 1972
    Individual (8 offsprings)
    Person with significant control
    2024-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HYT HOLDINGS LIMITED

Period: 2024-04-03 ~ now
Company number: 15611534
Registered name
HYT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-03 ~ 2025-03-31
Fixed Assets - Investments
4,400,000 GBP2025-03-31
Creditors
Current
225,000 GBP2025-03-31
Net Current Assets/Liabilities
-225,000 GBP2025-03-31
Total Assets Less Current Liabilities
4,175,000 GBP2025-03-31
Creditors
Non-current
650,000 GBP2025-03-31
Net Assets/Liabilities
3,525,000 GBP2025-03-31
Equity
Called up share capital
3,300,000 GBP2025-03-31
Retained earnings (accumulated losses)
225,000 GBP2025-03-31
Equity
3,525,000 GBP2025-03-31
Investments in Group Undertakings
Additions to investments
4,400,000 GBP2025-03-31
Cost valuation
4,400,000 GBP2025-03-31
Investments in Group Undertakings
4,400,000 GBP2025-03-31
Other Creditors
Current
225,000 GBP2025-03-31
Non-current
650,000 GBP2025-03-31

Related profiles found in government register
  • HYT HOLDINGS LIMITED
    Info
    Registered number 15611534
    Transport House, Units 1 2 & 4 Althea Wellington Park, Wellington Road, Burton On Trent, Staffordshire DE14 2TG
    PRIVATE LIMITED COMPANY incorporated on 2024-04-03 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • HYT HOLDINGS LIMITED
    S
    Registered number 15611534
    Transport House Units 1 2 & 3 Wellington Park, Wellington Road, Burton-on-trent, England, DE14 2TG
    Company Limited By Shares in Companies House Ew, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H YOUNG LOGISTICS LIMITED
    - now 06825740
    AARCO 322 LIMITED - 2009-09-15
    Transport House Units 1 2 & 3, Wellington Park Wellington Road, Burton On Trent, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.