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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 17
  • 1
    Quinn, Michael Nickolai
    Born in January 1962
    Individual (7 offsprings)
    Officer
    (before 1993-07-07) ~ now
    OF - Director → CIF 0
  • 2
    Black, Richard Henry
    Sales Director born in November 1951
    Individual (9 offsprings)
    Officer
    2010-01-21 ~ 2025-09-29
    OF - Director → CIF 0
  • 3
    Browne, Helen Victoria
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Darragh, Stephen
    Born in December 1968
    Individual (1 offspring)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Hayward, Colin Ronald
    Director born in June 1945
    Individual (14 offsprings)
    Officer
    ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Jarvis, Cheryl Irene
    Individual (1 offspring)
    Officer
    ~ 2016-10-25
    OF - Secretary → CIF 0
  • 7
    Bradford, Donald Graham
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    ~ 2009-09-29
    OF - Director → CIF 0
  • 8
    Hayward, Ronald Sydney
    Director born in June 1920
    Individual (3 offsprings)
    Officer
    ~ 2006-01-14
    OF - Director → CIF 0
  • 9
    Bristow, Andrew Wyatt
    Director born in September 1962
    Individual (44 offsprings)
    Officer
    2016-10-25 ~ 2025-02-20
    OF - Director → CIF 0
  • 10
    Macbain, Jay Luke
    Born in October 1987
    Individual (12 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Ralph Martin Cook
    Managing Director born in July 1963
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ 2025-02-12
    OF - Director → CIF 0
  • 12
    Balkwill, James
    Born in June 1970
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 13
    Vilela, Matheus De Faria
    Managing Director born in December 1980
    Individual (4 offsprings)
    Officer
    2022-03-30 ~ 2022-09-14
    OF - Director → CIF 0
  • 14
    Hayward, Irene Victoria
    Director born in November 1921
    Individual (1 offspring)
    Officer
    ~ 2005-09-28
    OF - Director → CIF 0
  • 15
    Willis, Simon Patrick
    Director born in February 1963
    Individual (17 offsprings)
    Officer
    2016-10-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 16
    Ring, Paul
    Managing Director born in January 1944
    Individual (6 offsprings)
    Officer
    2010-01-21 ~ 2016-10-25
    OF - Director → CIF 0
  • 17
    HYDRALECTRIC GROUP LIMITED 07860916
    Suite A, 1st Floor Midas House, 62 Goldsworth Road, Woking, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

HYDRALECTRIC LIMITED

Period: 2010-02-06 ~ now
Company number: 01122462
Registered names
HYDRALECTRIC LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • HYDRALECTRIC LIMITED
    Info
    COLD EXTRUSION EQUIPMENT CO LIMITED - 2010-02-06
    Registered number 01122462
    5 High Road, Byfleet, West Byfleet KT14 7QE
    PRIVATE LIMITED COMPANY incorporated on 1973-07-12 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • HYDRALECTRIC LTD
    S
    Registered number 1122462
    5, High Road, Byfleet, West Byfleet, England, KT14 7QE
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUALFLEX LIMITED
    06788640
    5 High Road, Byfleet, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2022-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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