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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 6
  • 1
    Maddox, Geoffrey Brian Edward
    General Manager born in July 1931
    Individual (4 offsprings)
    Officer
    ~ 2002-03-28
    OF - Director → CIF 0
  • 2
    Shattock, Michael Dennis
    Born in October 1951
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Shattock, Michael Dennis
    Individual (9 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Langrish, Christopher John
    Chartered Accountant born in December 1932
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 4
    Larkins, Geoffrey David
    Director Of Company born in October 1921
    Individual (6 offsprings)
    Officer
    ~ 1996-07-20
    OF - Director → CIF 0
  • 5
    Larkins, Frances Mary Wentworth
    Director Of Company born in May 1931
    Individual (4 offsprings)
    Officer
    ~ 2001-12-01
    OF - Director → CIF 0
    Larkins, Frances Mary Wentworth
    Director Of Company
    Individual (4 offsprings)
    Officer
    ~ 2001-12-01
    OF - Secretary → CIF 0
  • 6
    Larkins, Adrian Charles
    Born in April 1967
    Individual (13 offsprings)
    Officer
    1996-08-01 ~ now
    OF - Director → CIF 0
    Adrian Charles Larkins
    Born in April 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HY-TEN GROUP LIMITED

Period: 1987-11-30 ~ now
Company number: 00862342
Registered names
HY-TEN GROUP LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • HY-TEN GROUP LIMITED
    Info
    QUADRANT HOLDINGS LIMITED - 1987-11-30
    Registered number 00862342
    12 The Green, Richmond, Surrey TW9 1PX
    PRIVATE LIMITED COMPANY incorporated on 1965-10-25 (60 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • HY-TEN GROUP LIMITED
    S
    Registered number 00862342
    12, The Green, Richmond, Surrey, United Kingdom, TW9 1PX
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • HY-TEN GROUP LTD
    S
    Registered number 00862342
    12, The Green, Richmond, Surrey, United Kingdom, TW9 1PX
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HY-TEN LIMITED
    - now 00598988
    HY-TEN REINFORCEMENTS CO.LIMITED - 2000-07-05
    12 The Green, Richmond, Surrey
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NIGHTINGALE DEVELOPMENTS LIMITED
    00793394
    12 The Green, Richmond, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RANER REINFORCEMENTS LIMITED
    01414301
    12 The Green, Richmond, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.