logo
explain how to read the page

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 12
  • 1
    Madden, Ben Andrew
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Lanphere, Scott Allen
    Born in December 1965
    Individual (45 offsprings)
    Officer
    2024-08-28 ~ 2024-11-26
    OF - Director → CIF 0
  • 3
    Spencer-wilson, Luke
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2024-05-02 ~ 2024-08-28
    OF - Director → CIF 0
  • 4
    Womersley, Robert
    Born in May 1957
    Individual (1 offspring)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Tierney, Neil Maclachlan
    Born in April 1978
    Individual (15 offsprings)
    Officer
    2025-01-13 ~ 2026-02-02
    OF - Director → CIF 0
  • 6
    Bamford, Joseph Cyril Edward
    Born in December 1977
    Individual (80 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Munce, James
    Born in September 1980
    Individual (50 offsprings)
    Officer
    2024-05-02 ~ 2024-08-28
    OF - Director → CIF 0
  • 8
    Woods, James Daniel
    Born in April 1986
    Individual (5 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Hardman, Steven Neville
    Born in May 1968
    Individual (333 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 10
    HYCAP MIDSTREAM COMPANY 2 LIMITED
    15474180 14679544
    C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    J.C.B.RESEARCH
    00682651
    Lakeside Works, Denstone Road, Uttoxeter, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-11-25 ~ 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
  • 12
    TRUSTMOORE UK OFFICER LTD
    11885166
    Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2024-05-02 ~ 2025-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HYKIT LIMITED

Period: 2024-05-02 ~ now
Company number: 15700886
Registered name
HYKIT LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
62024-05-02 ~ 2024-12-31
Intangible Assets
2,908,753 GBP2024-12-31
Property, Plant & Equipment
192,663 GBP2024-12-31
Fixed Assets
3,101,416 GBP2024-12-31
Debtors
27,084 GBP2024-12-31
Current Assets
5,206,966 GBP2024-12-31
Net Current Assets/Liabilities
3,321,842 GBP2024-12-31
Total Assets Less Current Liabilities
6,423,258 GBP2024-12-31
Equity
Called up share capital
1,833,600 GBP2024-12-31
Share premium
6,462,339 GBP2024-12-31
Retained earnings (accumulated losses)
-1,872,681 GBP2024-12-31
Average number of employees in administration and support functions
62024-05-02 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
2,908,753 GBP2024-12-31
Intangible Assets - Gross Cost
2,908,753 GBP2024-12-31
Intangible Assets
Development expenditure
2,908,753 GBP2024-12-31
Property, Plant & Equipment - Disposals
-450,000 GBP2024-05-02 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
292,663 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,000 GBP2024-05-02 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,000 GBP2024-12-31
Prepayments/Accrued Income
20,949 GBP2024-12-31
Debtors
Current
27,084 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
824,606 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
1,060,518 GBP2024-12-31

Related profiles found in government register
  • HYKIT LIMITED
    Info
    Registered number 15700886
    Unit 5 Empire Road, Bicester, Oxfordshire OX26 2FL
    PRIVATE LIMITED COMPANY incorporated on 2024-05-02 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HYKIT LIMITED
    S
    Registered number 15700886
    Unit 5 Empire Road, Bicester, Oxfordshire, United Kingdom, OX26 2FL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HYKIT INFRASTRUCTURE LIMITED
    16943918
    Unit 5 Empire Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.