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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 7
  • 1
    Saph, Lionel
    Company Director born in January 1964
    Individual (8 offsprings)
    Officer
    ~ 2016-03-22
    OF - Director → CIF 0
    Saph, Lionel
    Individual (8 offsprings)
    Officer
    ~ 2016-03-22
    OF - Secretary → CIF 0
  • 2
    Saph, Audrey Winifred
    Company Director born in October 1927
    Individual (3 offsprings)
    Officer
    ~ 2016-03-22
    OF - Director → CIF 0
  • 3
    Appleby, Andrew Steuart
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Ferris, Paul Andrew
    Managing Director born in March 1963
    Individual (7 offsprings)
    Officer
    2016-03-22 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Saph, David
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    ~ 2016-03-22
    OF - Director → CIF 0
  • 6
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    HM HOLDING LTD.
    09983007
    Unit J, Centurion Business Park, Bitterne Road West, Southampton, Hampshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HE-MAN EQUIPMENT LIMITED

Period: 2004-05-21 ~ 2024-12-23
Company number: 00962373
Registered names
HE-MAN EQUIPMENT LIMITED - Dissolved 00255130
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
58,820 GBP2022-12-31
58,820 GBP2021-12-31
Debtors
28 GBP2022-12-31
28 GBP2021-12-31
Net Current Assets/Liabilities
28 GBP2022-12-31
28 GBP2021-12-31
Total Assets Less Current Liabilities
58,848 GBP2022-12-31
58,848 GBP2021-12-31
Equity
Called up share capital
2,571 GBP2022-12-31
2,571 GBP2021-12-31
Share premium
2,450 GBP2022-12-31
2,450 GBP2021-12-31
Retained earnings (accumulated losses)
53,827 GBP2022-12-31
53,827 GBP2021-12-31
Equity
58,848 GBP2022-12-31
58,848 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
58,820 GBP2022-12-31
58,820 GBP2021-12-31
Other Debtors
Amounts falling due within one year
28 GBP2022-12-31
28 GBP2021-12-31

Related profiles found in government register
  • HE-MAN EQUIPMENT LIMITED
    Info
    C.M.I.PRODUCTS (SALES)LIMITED - 2004-05-21
    Registered number 00962373
    C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton SO53 3TL
    PRIVATE LIMITED COMPANY incorporated on 1969-09-19 and dissolved on 2024-12-23 (55 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-05
    CIF 0
  • HE-MAN EQUIPMENT LIMITED
    S
    Registered number 00962373
    Unit J, Centurion Business Park, Bitterne Road West, Southampton, Hampshire, England, SO18 1UB
    Limited Company in England And Wales Registrar Of Companies, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HE-MAN DUAL CONTROLS LIMITED
    - now 00255130
    HE-MAN EQUIPMENT LIMITED - 2004-05-21
    C.M.I.PRODUCTS LIMITED - 1982-10-07
    Unit J, Centurion Business Park, Bitterne Road West, Southampton, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.