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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 8
  • 1
    Ward, Laura Jane
    Director born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Lee
    Director born in September 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
    Mr Lee Hammond
    Born in September 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hall, Daniel
    Group Finance Director born in October 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Sneddon, Andrew
    Operations Director born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Mark
    Production Director born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Byrne, Martyn David
    Sales Director born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Carlon, Christopher
    Facades Director born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Everitt, Karl James
    Managing Director born in September 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
    Mr Karl James Everitt
    Born in September 1984
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AKV HOLDCO LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • AKV HOLDCO LIMITED
    Info
    Registered number 16361481
    icon of addressThe Old Forge Site Hackworth Industrial Park, Byerley Road, Shildon, Durham DL4 1HF
    Private Limited Company incorporated on 2025-04-02 (7 months). The company status is Active.
    CIF 0
  • AKV HOLDCO LIMITED
    S
    Registered number 16361481
    icon of addressThe Old Forge Site, Hackworth Industrial Park, Byerley Road, Shildon, England, DL4 1HF
    Private Company Limited By Shares in Companies House (Uk), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Forge Site Hackworth Industrial Park, Byerley Road, Shildon, Co. Durham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    14,151,296 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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