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
    Van Gog, Tanja Jeanine
    Managing Director born in December 1988
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
    Van Gog, Tanja Jeanine
    Individual (2 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Tiesman, Christopher Brian
    Chief Financial Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Dunlop, Norman Gordon Edward
    Company Chairman born in April 1928
    Individual
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 2
    Harrison, Paul Anthony
    Accountant born in September 1958
    Individual (1 offspring)
    Officer
    1995-12-29 ~ 2001-01-12
    OF - Director → CIF 0
  • 3
    De Haaff, Nick
    Group Treasurer born in March 1957
    Individual
    Officer
    2002-07-15 ~ 2007-02-06
    OF - Director → CIF 0
    De Haaff, Nick
    Individual
    Officer
    2001-05-05 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 4
    Cameron, Ian Mcdonald Mclean
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2013-05-16 ~ 2016-12-07
    OF - Director → CIF 0
  • 5
    Van Wezel, Edward Franklin
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2013-05-16
    OF - Director → CIF 0
    Van Wezel, Franklin
    Chairman born in September 1941
    Individual (3 offsprings)
    Officer
    ~ 2016-12-07
    OF - Director → CIF 0
    Van Wezel, Edward Franklin
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2016-12-07 ~ 2017-12-19
    OF - Director → CIF 0
    Van Wezel, Edward Franklin
    Director
    Individual (3 offsprings)
    Officer
    2007-03-14 ~ 2010-01-04
    OF - Secretary → CIF 0
    Franklin Van Wezel
    Born in September 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Stupp, Henry
    Director born in July 1963
    Individual
    Officer
    2016-12-07 ~ 2021-05-07
    OF - Director → CIF 0
    Stupp, Henry
    Individual
    Officer
    2018-07-23 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 7
    Sharkey, John Kevin, Lord
    Company Director born in September 1947
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 8
    Butler, Peter Robert
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    1993-04-22 ~ 1995-03-01
    OF - Director → CIF 0
  • 9
    Bell, Donald James
    Accountant
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ 2000-10-05
    OF - Director → CIF 0
    Bell, Donald James
    Individual (3 offsprings)
    Officer
    1999-08-13 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 10
    Kofman, Andre Christian
    Managing Director born in March 1947
    Individual
    Officer
    1992-11-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 11
    Binnendijk, Martinus Christiaan
    Director born in May 1964
    Individual (9 offsprings)
    Officer
    2002-09-01 ~ 2013-05-16
    OF - Director → CIF 0
    Binnendijk, Martinus Christiaan
    Ceo born in May 1964
    Individual (9 offsprings)
    2016-01-20 ~ 2018-07-23
    OF - Director → CIF 0
    Binnendijk, Martinus Christiaan
    Individual (9 offsprings)
    Officer
    2016-12-07 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 12
    Doyle, Kimberly Hope
    Managing Director born in October 1980
    Individual
    Officer
    2018-07-30 ~ 2021-04-06
    OF - Director → CIF 0
  • 13
    Kirby, Edward Thomas
    Business Adviser born in June 1936
    Individual
    Officer
    1995-11-01 ~ 2000-10-05
    OF - Director → CIF 0
  • 14
    Possamai, Paul Antony
    Company Director born in December 1947
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 15
    Attenborough, Neale
    Accountant born in December 1959
    Individual
    Officer
    1998-11-25 ~ 2000-10-05
    OF - Director → CIF 0
  • 16
    Dowell, Simon Julian
    Group Product Director born in April 1969
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2006-04-18
    OF - Director → CIF 0
    Dowell, Simon Julian
    Individual (5 offsprings)
    Officer
    1996-08-02 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 17
    Nevin, Michael Eric
    Accountant born in December 1959
    Individual (8 offsprings)
    Officer
    2006-04-18 ~ 2007-02-06
    OF - Director → CIF 0
  • 18
    Schothorst, Maarten Jeroen
    Company Director born in May 1961
    Individual
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 19
    Fenhalls, Richard Dorian
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    1993-01-25 ~ 1993-03-15
    OF - Director → CIF 0
  • 20
    Havill, Brian Wilson
    Individual (3 offsprings)
    Officer
    1993-10-29 ~ 1996-08-02
    OF - Secretary → CIF 0
  • 21
    Rowland, Roger Sargeant
    Business Manager born in April 1932
    Individual
    Officer
    1993-06-01 ~ 2000-10-05
    OF - Director → CIF 0
  • 22
    Rogers, Steven
    Managing Director born in June 1956
    Individual
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 23
    Lemkus, Bradley
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 24
    Collinson, Jeremy
    Individual
    Officer
    2010-01-04 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 25
    Brooks, Paul
    Director born in August 1961
    Individual
    Officer
    2006-04-18 ~ 2013-05-16
    OF - Director → CIF 0
  • 26
    Strongman, David Anthony
    Director born in October 1964
    Individual
    Officer
    1992-11-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 27
    Mackness, Terry
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 28
    Kirby, Barry
    Individual
    Officer
    2000-10-05 ~ 2001-05-05
    OF - Secretary → CIF 0
  • 29
    Farr, Ian Michael
    Individual (10 offsprings)
    Officer
    2011-09-19 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 30
    Watson, Derek Stephen
    Accountant born in October 1949
    Individual (10 offsprings)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
    Watson, Derek Stephen
    Individual (10 offsprings)
    Officer
    ~ 1993-10-29
    OF - Secretary → CIF 0
  • 31
    Reynolds, Ashley Stuart
    Company Director born in November 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 32
    Edwardes, Michael Owen, Sir
    Company Director born in October 1930
    Individual
    Officer
    1993-01-01 ~ 1993-03-15
    OF - Director → CIF 0
  • 33
    5990 Sepulveda Boulevard, 5990 Sepulveda Boulevard, Suite 600, Sherman Oaks, Ca 91411, United States
    Corporate
    Person with significant control
    2016-07-05 ~ 2016-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    2016-12-07 ~ 2020-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    Suite 3, Tower Business Centre, Tower Street, Swatar, Birkirkara, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-02-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HI-TEC SPORTS LIMITED

Previous names
HI-TEC SPORTS PUBLIC LIMITED COMPANY - 2021-06-04
HI-TEC SPORTS LIMITED - 2003-07-14
HI-TEC SPORTS PUBLIC LIMITED COMPANY - 2003-07-10
INTER-FOOTWEAR LIMITED - 1984-06-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
0 GBP2023-12-31
2,353 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
2,353 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-100 GBP2023-12-31
2,253 GBP2022-12-31
Equity
0 GBP2023-12-31
2,353 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
2,353 GBP2022-12-31
Related profiles found in government register
  • HI-TEC SPORTS LIMITED
    Info
    HI-TEC SPORTS PUBLIC LIMITED COMPANY - 2021-06-04
    HI-TEC SPORTS LIMITED - 2003-07-14
    HI-TEC SPORTS PUBLIC LIMITED COMPANY - 2003-07-10
    INTER-FOOTWEAR LIMITED - 1984-06-20
    Registered number 01159203
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex SS1 1AB
    Private Limited Company incorporated on 1974-02-05 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • HI-TEC SPORTS LIMITED
    S
    Registered number 01159203
    Aviation Way, Southend-on-sea, Essex, United Kingdom, SS2 6GH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HI-TEC SPORTS PLC
    S
    Registered number 00159203
    Hi-tec Sports Plc, Aviation Way, Southend-on-sea, Essex, England, SS2 6GH
    Plc in Companies House, United Kingdom
    CIF 2
  • HI-TEC SPORTS PLC
    S
    Registered number 01159203
    Aviation Way, Southend-on-sea, Essex, United Kingdom, SS2 6GH
    Plc in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    SPACEDOME LIMITED - 1990-08-06
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GRACEMOVE LIMITED - 1987-08-03
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    HI-TEC INTERNATIONAL LIMITED - 1991-10-07
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    BAD BOYS UK LIMITED - 1994-09-21
    HI-TEC LEISURE LIMITED - 1990-03-14
    INTER-FOOTWEAR LIMITED - 1986-06-25
    ALBION SPORTSFOOTWEAR LIMITED - 1984-06-20
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    TRYNICE LIMITED - 1989-01-20
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,662,160 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    DOUBLEFORD LIMITED - 1982-07-02
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    HI-TEC MAGNUM 112 LIMITED - 2004-10-01
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • HI-TEC INTERNATIONAL LIMITED - 1991-10-07
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-05 ~ 2016-07-05
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.