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 2
  • 1
    Persin, Keith Graham
    Engineer born in June 1963
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    6, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Sverdloff, Stephen Robert, Professor
    Executive born in May 1945
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 2
    Henderson, Graham Read
    Electronics Engineer born in September 1933
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 3
    Thornton, John Timothy
    Chartered Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 2008-09-19
    OF - Director → CIF 0
    Thornton, John Timothy
    Individual (2 offsprings)
    Officer
    ~ 2008-09-19
    OF - Secretary → CIF 0
  • 4
    Robins, Clifford Malcolm
    Executive born in December 1958
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Bacon, Roger Graham
    Executive born in August 1951
    Individual
    Officer
    ~ 2008-09-19
    OF - Director → CIF 0
  • 6
    Hicks, Josephine
    Executive born in May 1944
    Individual
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Walker, John Louis Buchanan, Dr
    Electronics Engineer born in January 1949
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Battersby, Charles Frederick
    Marketing Director born in February 1939
    Individual
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 9
    Pulham, Richard Jay, Dr
    Physicist born in November 1960
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2006-09-01
    OF - Director → CIF 0
    Pulham, Richard Jay, Dr
    Manufacturing born in November 1960
    Individual (2 offsprings)
    2008-09-19 ~ 2020-11-16
    OF - Director → CIF 0
  • 10
    Richardson, Colin
    Executive born in February 1939
    Individual
    Officer
    ~ 2002-10-21
    OF - Director → CIF 0
  • 11
    Professor Stephen Sverdloff
    Born in May 1944
    Individual (6 offsprings)
    Person with significant control
    2016-09-01 ~ 2022-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    James, Allan Derek Lee
    Executive born in November 1951
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ 2009-09-19
    OF - Director → CIF 0
  • 13
    Deacon, Andrew Mark
    Managing Director born in June 1968
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 14
    Klein, David
    Executive born in September 1951
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 2005-04-30
    OF - Director → CIF 0
  • 15
    Milner House, 18 Parliament Street, Hamilton, Bermuda
    Corporate
    Officer
    2006-05-01 ~ 2020-11-19
    PE - Director → CIF 0
parent relation
Company in focus

HICKS (3) LIMITED

Previous names
SEMELAB LIMITED - 2008-09-02
SEMELAB P.L.C. - 2008-07-30
EYTHROPE ELECTRONICS LIMITED - 1979-12-31
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • HICKS (3) LIMITED
    Info
    SEMELAB LIMITED - 2008-09-02
    SEMELAB P.L.C. - 2008-07-30
    EYTHROPE ELECTRONICS LIMITED - 1979-12-31
    Registered number 01033308
    Unit 2 Bruntingthorpe Industrial Estate, Lutterworth, Leicestershire LE17 5QZ
    Private Limited Company incorporated on 1971-12-02 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.