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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 11
  • 1
    Westbrook, Steven
    Born in February 1956
    Individual (138 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Westbrook, Steven
    Individual (138 offsprings)
    Officer
    2016-09-30 ~ 2018-01-01
    OF - Secretary → CIF 0
    Mr Steven Westbrook
    Born in February 1956
    Individual (138 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Starkey, Norman Robert
    Director born in November 1940
    Individual (1 offspring)
    Officer
    ~ 2004-07-23
    OF - Director → CIF 0
    Starkey, Norman Robert
    Individual (1 offspring)
    Officer
    ~ 2004-07-23
    OF - Secretary → CIF 0
  • 3
    Marriott, Wendy Louise
    Individual (4 offsprings)
    Officer
    2004-07-23 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    Champion, Timothy John
    Commercial Director born in April 1957
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Yu, Leo
    Born in June 1984
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Leo Yu
    Born in June 1984
    Individual (116 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Hughes, Gerwyn
    Sales Director born in September 1951
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Palmer, Nigel John
    Company Director born in March 1956
    Individual (124 offsprings)
    Officer
    2016-09-30 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Nigel John Palmer
    Born in March 1956
    Individual (124 offsprings)
    Person with significant control
    2016-09-30 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 8
    Marriott, Richard Derek Edward
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Macklin, Roger John
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    ~ 2004-07-23
    OF - Director → CIF 0
  • 10
    Hall, Brian Victor William Henry
    Director born in January 1937
    Individual (1 offspring)
    Officer
    ~ 2004-07-23
    OF - Director → CIF 0
  • 11
    NEWBURY INVESTMENTS (UK) LTD
    NEWBURY INVESTMENTS (UK) LIMITED - now 02533036
    TITLEIMAGE LIMITED - 1991-08-01
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (12 parents, 67 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H. SQUARED ELECTRONICS LIMITED

Period: 1979-09-14 ~ now
Company number: 01448627
Registered name
H. SQUARED ELECTRONICS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • H. SQUARED ELECTRONICS LIMITED
    Info
    Registered number 01448627
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury RG14 5TN
    PRIVATE LIMITED COMPANY incorporated on 1979-09-14 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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