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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 24
  • 1
    Wheatley, Bruce Coleman
    Business Executive born in January 1942
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Cockeram, David
    Business Unit Manager born in July 1944
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ 2009-07-16
    OF - Director → CIF 0
  • 3
    Bates, Edwin John
    Director born in July 1948
    Individual (10 offsprings)
    Officer
    2001-09-03 ~ 2004-07-31
    OF - Director → CIF 0
    Bates, Edwin John
    Accountant
    Individual (10 offsprings)
    Officer
    2003-02-28 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 4
    Judd, Nigel Wild
    Retired born in March 1950
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Winkelstern, Philip Norman
    Business Executive born in August 1930
    Individual (2 offsprings)
    Officer
    (before 1992-05-12) ~ 1997-01-21
    OF - Director → CIF 0
  • 6
    Whyborn, Roger Lee
    Production Manager born in May 1952
    Individual (3 offsprings)
    Officer
    1997-08-27 ~ 1997-11-05
    OF - Director → CIF 0
  • 7
    Humphrey, Neil, Dr
    Retired born in May 1928
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1995-07-10
    OF - Director → CIF 0
  • 8
    Toogood, Graham John
    Project Engineer born in December 1936
    Individual (1 offspring)
    Officer
    1997-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Manchester, Gilbert Mott
    Attorney At Law born in December 1944
    Individual (5 offsprings)
    Officer
    (before 1992-05-12) ~ 1997-08-27
    OF - Director → CIF 0
    Manchester, Gilbert Mott
    Individual (5 offsprings)
    Officer
    1993-05-26 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 10
    Young, Jane
    Pensions Manager
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Freeman, Brian Charles
    Machinist born in April 1951
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Cruikshank, Ian
    Quality Manager Targets Co Ord born in March 1961
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ 2020-10-11
    OF - Director → CIF 0
  • 13
    Tucker, Don Eugene
    Retired born in February 1928
    Individual (3 offsprings)
    Officer
    (before 1992-05-12) ~ 1997-01-21
    OF - Director → CIF 0
    Tucker, Don Eugene
    Individual (3 offsprings)
    Officer
    (before 1992-05-12) ~ 1993-05-26
    OF - Secretary → CIF 0
  • 14
    Powers, Paul Joseph
    Business Executive born in February 1935
    Individual (5 offsprings)
    Officer
    (before 1992-05-12) ~ 1997-08-27
    OF - Director → CIF 0
  • 15
    Barnard, Edward Kinsel
    Business Executive born in December 1934
    Individual (3 offsprings)
    Officer
    (before 1992-05-12) ~ 1992-06-01
    OF - Director → CIF 0
  • 16
    Leslie, Ronald George
    Retired born in May 1949
    Individual (2 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 17
    Vadgama, Mahesh
    Director
    Individual (18 offsprings)
    Officer
    2001-09-03 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 18
    Cleife, Peter John
    Business Executive born in March 1945
    Individual (7 offsprings)
    Officer
    1992-06-01 ~ 2001-08-31
    OF - Director → CIF 0
    Cleife, Peter John
    Individual (7 offsprings)
    Officer
    1997-04-30 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 19
    Addis, Alan Thomas Joseph
    Engineer born in November 1949
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 2008-02-27
    OF - Director → CIF 0
  • 20
    Thanangadan, Catherine Francis
    Finance Director born in August 1958
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Merlen, Huberto Martin Jacobs Van
    Financial Director Europe born in August 1953
    Individual (1 offspring)
    Officer
    (before 1992-05-12) ~ 1997-01-21
    OF - Director → CIF 0
  • 22
    Hewitt, Steven James
    Accountant born in May 1949
    Individual (2 offsprings)
    Officer
    1997-01-21 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    1983-12-16 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
  • 24
    COMMERCIAL INTERTECH HOLDINGS LIMITED
    - now 01745069 00698327
    COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28
    OVALMARSH LIMITED - 1983-09-28
    55, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMMERCIAL HYDRAULICS PENSIONS LIMITED

Period: 1983-09-28 ~ 2023-08-01
Company number: 01743108
Registered names
COMMERCIAL HYDRAULICS PENSIONS LIMITED - Dissolved
NEEDJEWEL LIMITED - 1983-09-28
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Net Assets/Liabilities
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
1,000 GBP2021-06-30
1,000 GBP2020-06-30

  • COMMERCIAL HYDRAULICS PENSIONS LIMITED
    Info
    NEEDJEWEL LIMITED - 1983-09-28
    Registered number 01743108
    Suite 2a Breakspear Park, Hemel Hempstead, Herts HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1983-07-29 and dissolved on 2023-08-01 (40 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.