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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 4
  • 1
    Sprung, Mario
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Jabbar, Saleem
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Tatyana
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address13, Wailandtstrasse, Aschaffenburg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Hofmann, Thorsten
    Head Of Controlling born in February 1965
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Chapman, John William
    Engineer born in June 1954
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Birkner, Karl-heinz
    Director born in June 1956
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1993-07-30
    OF - Director → CIF 0
    icon of calendar 1993-03-01 ~ 1996-04-01
    OF - Director → CIF 0
    Birkner, Karl-heinz
    Chief Financial Officer born in June 1956
    Individual
    icon of calendar 2008-09-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 4
    Hofmann, Klaus Heinrich
    Chief Executive Officer born in December 1953
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Schreiber, Matthias, Doctor
    Ceo born in July 1976
    Individual
    Officer
    icon of calendar 2021-10-06 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    Schlosser, Frank
    Head Of Sales born in August 1962
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Full, Gerhard
    Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 8
    Fantom, Simon
    Managing Director born in October 1969
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Case, Terence Michael
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 10
    Megerlin, Ferdinand
    Director Of German Company born in February 1939
    Individual
    Officer
    icon of calendar ~ 2003-03-14
    OF - Director → CIF 0
  • 11
    Bowman, David Keith
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 12
    Stacey, Roger Patrick
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Secretary → CIF 0
  • 13
    Osullivan, Daniel James
    Company Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 14
    Mikula, Robert
    Head Of Financial Controlling born in November 1969
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2023-06-12
    OF - Director → CIF 0
  • 15
    Van Der Tuuk, Thorsten Anthony Edema
    Executive Vice President born in May 1956
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Bruckmoser, Erwin, Dipl Volkswirt
    Financial Controller born in May 1946
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
    Bruckmoser, Erwin, Dipl Volkswirt
    Dipl.Volkswirt born in May 1946
    Individual
    icon of calendar 1996-04-01 ~ 2004-11-16
    OF - Director → CIF 0
  • 17
    Morris, Ian Frederick
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 2001-08-01
    OF - Director → CIF 0
  • 18
    Tirre, Janfried Alexander
    Cso born in May 1961
    Individual
    Officer
    icon of calendar 2014-08-13 ~ 2021-10-06
    OF - Director → CIF 0
  • 19
    Rinck, Stefan, Dr
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2007-11-30
    OF - Director → CIF 0
parent relation
Company in focus

LHY POWERTRAIN LIMITED

Previous name
LINDE HYDRAULICS LIMITED - 2024-12-16
Standard Industrial Classification
33120 - Repair Of Machinery
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Current Assets/Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Assets Less Current Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Assets/Liabilities
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed By Related Parties
1,000 GBP2024-12-31
Current
1,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
  • LHY POWERTRAIN LIMITED
    Info
    LINDE HYDRAULICS LIMITED - 2024-12-16
    Registered number 00976342
    icon of address12-13 Eyston Way, Abingdon, Oxfordshire OX14 1TR
    PRIVATE LIMITED COMPANY incorporated on 1970-04-06 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.