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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 15
  • 1
    Nicholls, Paul William
    C Director born in September 1957
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Jeffries, Ian Thomas Dennis
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Birchall, Lee Howard
    Born in April 1974
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Larkins, Frances Mary Wentworth
    Born in May 1931
    Individual (4 offsprings)
    Officer
    (before 1992-04-13) ~ 2001-12-01
    OF - Director → CIF 0
  • 5
    Webster, Richard Keith
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Larkins, Geoffrey David
    Born in October 1921
    Individual (6 offsprings)
    Officer
    (before 1992-04-13) ~ 1996-07-20
    OF - Director → CIF 0
  • 7
    Larkins, Adrian Charles
    Born in April 1967
    Individual (13 offsprings)
    Officer
    1996-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Mackay, William Macpherson Brooks
    Born in December 1958
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2018-08-27
    OF - Director → CIF 0
  • 9
    Bentley, Raymond John Barratt
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Shattock, Michael Dennis
    Born in October 1951
    Individual (9 offsprings)
    Officer
    (before 1992-04-13) ~ now
    OF - Director → CIF 0
    Shattock, Michael Dennis
    Individual (9 offsprings)
    Officer
    (before 1992-04-13) ~ now
    OF - Secretary → CIF 0
  • 11
    Butler, Paul Alfred
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 2005-02-10
    OF - Director → CIF 0
  • 12
    Dean, Grant Patrick
    Born in November 1972
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Sutcliffe, Graham Frederick
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2000-11-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Maddox, Geoffrey Brian Edward
    Born in July 1931
    Individual (4 offsprings)
    Officer
    (before 1992-04-13) ~ 2002-03-28
    OF - Director → CIF 0
  • 15
    HY-TEN GROUP LIMITED
    - now 00862342
    QUADRANT HOLDINGS LIMITED - 1987-11-30
    12, The Green, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HY-TEN LIMITED

Period: 2000-07-05 ~ now
Company number: 00598988
Registered names
HY-TEN LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25110 - Manufacture Of Metal Structures And Parts Of Structures
24100 - Manufacture Of Basic Iron And Steel And Of Ferro-alloys
25930 - Manufacture Of Wire Products, Chain And Springs

Related profiles found in government register
  • HY-TEN LIMITED
    Info
    HY-TEN REINFORCEMENTS CO.LIMITED - 2000-07-05
    Registered number 00598988
    12 The Green, Richmond, Surrey TW9 1PX
    PRIVATE LIMITED COMPANY incorporated on 1958-02-17 (68 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • HY-TEN LIMITED
    S
    Registered number 00598988
    12 The Green, Richmond, Surrey, TW9 1PX
    Private Limited in United Kingdom
    CIF 1
  • HY-TEN LIMITED
    S
    Registered number 00598988
    12, The Green, Richmond, Surrey, United Kingdom, TW9 1PX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • HY-TEN LIMITED
    S
    Registered number 00598988
    12, The Green, Richmond, Surrey, United Kingdom, TW9 1PX
    Limited By Shares in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CENTRAL REBAR LTD
    SC356625
    Unit 11 Kelliebank, Alloa, Clackmannanshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    HT SOLUTIONS (GLOBAL) LIMITED
    08838494
    12 The Green, Richmond, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HY-TEN IRELAND LIMITED
    NI667581
    3 Downshire Road, Newry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-07 ~ 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
  • 4
    K.B. REINFORCEMENTS (WESTERN) LIMITED
    01188903
    12 The Green, Richmond, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.