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 7
  • 1
    Forsyth, David Gilmore
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Bratton, David Ewing
    Senior Vice President Fp&A And Operational Finance born in August 1989
    Individual (2 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Chauviere Iii, Eugene Charles
    Chief Operations Officer born in November 1964
    Individual (2 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Connelly, James Daniel
    Senior Vice President And General Counsel, Pcs born in April 1970
    Individual (2 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 5
    10 B, Oksenoyveien, 1366 Lysaker, Norway
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ now
    OF - Secretary → CIF 0
  • 7
    1209, Orange Street, Wilmington, Delaware 19801, United States
    Corporate (4 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 32
  • 1
    Lauvas, Leif
    Financial Manager born in February 1957
    Individual
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 2
    Riber, Per Gunnar
    Senior Manager born in December 1965
    Individual
    Officer
    2017-12-06 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Aasen, Jan-ove
    Sales Manager born in March 1958
    Individual
    Officer
    ~ 1995-01-26
    OF - Director → CIF 0
  • 4
    Willumsen, William
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
  • 5
    Jensen, Svein-eirik
    Company Director born in May 1947
    Individual
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 6
    Fedog, Tom
    After Sales Manager born in August 1962
    Individual
    Officer
    1995-02-08 ~ 1996-06-01
    OF - Director → CIF 0
  • 7
    Dey, Graham
    Vice President-Marketing born in June 1966
    Individual
    Officer
    2000-06-21 ~ 2002-07-03
    OF - Director → CIF 0
  • 8
    Ekornsater, Lars Annfinn
    Vice President Operation & Sal born in February 1950
    Individual
    Officer
    1999-01-20 ~ 2000-07-01
    OF - Director → CIF 0
  • 9
    Stevenson, Neal Turner Mackay
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2023-11-30 ~ 2025-01-24
    OF - Director → CIF 0
  • 10
    Paaske, Oyvind
    Investment Manager born in June 1984
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2021-09-10
    OF - Director → CIF 0
  • 11
    Bringa, Torstein
    Vice President Sales & Marketi born in September 1959
    Individual
    Officer
    1999-01-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Knutsen, Jan Petter
    Vp Dls Europe born in August 1960
    Individual
    Officer
    2011-12-14 ~ 2017-12-06
    OF - Director → CIF 0
    Knutsen, Jan Petter
    Director born in August 1960
    Individual
    2023-11-30 ~ 2025-01-24
    OF - Director → CIF 0
  • 13
    Vollstad, Torleif
    Director born in January 1963
    Individual
    Officer
    2010-10-26 ~ 2011-12-14
    OF - Director → CIF 0
  • 14
    Clark, Colin Reid
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ 1995-02-08
    OF - Director → CIF 0
  • 15
    Robstad, Trond
    Vice President born in February 1960
    Individual
    Officer
    1997-09-11 ~ 1999-07-16
    OF - Director → CIF 0
    2007-03-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 16
    Moller-hansen, Per
    Director born in May 1951
    Individual
    Officer
    1996-08-12 ~ 1999-01-20
    OF - Director → CIF 0
  • 17
    Wallevik, Kristin
    Finance Manager born in May 1965
    Individual
    Officer
    1999-01-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 18
    Nilsen, Jan Helge
    Sales Manager born in October 1955
    Individual
    Officer
    1996-10-18 ~ 1997-09-11
    OF - Director → CIF 0
  • 19
    Mjaland, Knut
    Vice President born in January 1965
    Individual
    Officer
    2002-10-01 ~ 2010-10-26
    OF - Director → CIF 0
  • 20
    Blanch, Kristine
    Controller born in July 1965
    Individual
    Officer
    2002-10-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 21
    Tambs, Erling
    Co Director born in September 1950
    Individual
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 22
    Gjesdal, Eiliv
    Vp Finance born in June 1970
    Individual
    Officer
    2009-03-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 23
    Olsvoll, Espen
    Management born in October 1968
    Individual
    Officer
    2016-09-08 ~ 2018-01-30
    OF - Director → CIF 0
  • 24
    Griffin, Michael Daniel
    Director born in December 1960
    Individual
    Officer
    2010-11-08 ~ 2023-11-30
    OF - Director → CIF 0
  • 25
    Fredrikson, Kjell
    Director born in November 1958
    Individual
    Officer
    1996-08-12 ~ 1999-01-20
    OF - Director → CIF 0
  • 26
    Pedersen, Oystein Sunde
    Director born in October 1978
    Individual
    Officer
    2018-07-12 ~ 2021-09-10
    OF - Director → CIF 0
  • 27
    Gunnerod, Tor Erling, Senior Vice President
    Born in February 1977
    Individual
    Officer
    2011-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 28
    Bradshaw, David
    Individual (1 offspring)
    Officer
    ~ 1994-04-21
    OF - Secretary → CIF 0
  • 29
    Stenevik, Dag Arthur
    Chief Financial Officer born in December 1964
    Individual
    Officer
    2021-09-10 ~ 2025-01-24
    OF - Director → CIF 0
  • 30
    Lindekleiv, Arne
    Vice Preseident Sales/Business born in May 1953
    Individual
    Officer
    1995-02-08 ~ 1996-10-18
    OF - Director → CIF 0
  • 31
    66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2007-11-15 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 32
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    ~ 1988-12-31
    PE - Nominee Secretary → CIF 0
    ~ 2007-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MHWIRTH UK LIMITED

Previous names
AKER MH UK LIMITED - 2014-09-16
AKER KVAERNER MH UK LIMITED - 2008-04-03
MARITIME HYDRAULICS (U.K.) LIMITED - 2005-06-28
ASPECTSIDE LIMITED - 1983-10-03
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Turnover/Revenue
5,969,000 GBP2020-01-01 ~ 2020-12-31
6,836,000 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-4,238,000 GBP2020-01-01 ~ 2020-12-31
-4,225,000 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
2,611,000 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,525,000 GBP2020-01-01 ~ 2020-12-31
-2,250,000 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
361,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,637,000 GBP2020-01-01 ~ 2020-12-31
1,280,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
822,000 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
2,673,000 GBP2019-12-31
Fixed Assets
522,000 GBP2020-12-31
3,495,000 GBP2019-12-31
Total Inventories
123,000 GBP2020-12-31
120,000 GBP2019-12-31
Cash and Cash Equivalents
1,430,000 GBP2020-12-31
2,648,000 GBP2019-12-31
Current Assets
3,128,000 GBP2020-12-31
5,725,000 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,217,000 GBP2020-12-31
-3,202,000 GBP2019-12-31
Net Current Assets/Liabilities
1,911,000 GBP2020-12-31
2,523,000 GBP2019-12-31
Total Assets Less Current Liabilities
2,433,000 GBP2020-12-31
6,018,000 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-189,000 GBP2020-12-31
-423,000 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
2,609,000 GBP2019-12-31
Retained earnings (accumulated losses)
2,234,000 GBP2020-12-31
2,986,000 GBP2019-12-31
Equity
2,244,000 GBP2020-12-31
5,595,000 GBP2019-12-31
2,392,000 GBP2018-12-31
Audit Fees/Expenses
0 GBP2020-01-01 ~ 2020-12-31
18,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
300,000 GBP2020-01-01 ~ 2020-12-31
140,000 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
232020-01-01 ~ 2020-12-31
232019-01-01 ~ 2019-12-31
Wages/Salaries
1,689,000 GBP2020-01-01 ~ 2020-12-31
1,676,000 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
185,000 GBP2020-01-01 ~ 2020-12-31
187,000 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
140,000 GBP2020-01-01 ~ 2020-12-31
135,000 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,014,000 GBP2020-01-01 ~ 2020-12-31
1,998,000 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
141,000 GBP2020-01-01 ~ 2020-12-31
129,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,917,000 GBP2020-01-01 ~ 2020-12-31
1,362,000 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-364,000 GBP2020-01-01 ~ 2020-12-31
259,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
679,000 GBP2020-12-31
679,000 GBP2019-12-31
Land and buildings, Under hire purchased contracts or finance leases
393,000 GBP2020-12-31
393,000 GBP2019-12-31
Plant and equipment
200,000 GBP2020-12-31
200,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,272,000 GBP2020-12-31
1,272,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
245,000 GBP2020-12-31
19,000 GBP2019-12-31
Land and buildings, Under hire purchased contracts or finance leases
374,000 GBP2020-12-31
345,000 GBP2019-12-31
Plant and equipment
131,000 GBP2020-12-31
86,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
750,000 GBP2020-12-31
450,000 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
226,000 GBP2020-01-01 ~ 2020-12-31
Land and buildings, Under hire purchased contracts or finance leases
29,000 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
45,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
434,000 GBP2020-12-31
660,000 GBP2019-12-31
Land and buildings, Under hire purchased contracts or finance leases
19,000 GBP2020-12-31
48,000 GBP2019-12-31
Plant and equipment
69,000 GBP2020-12-31
114,000 GBP2019-12-31
Finished Goods
123,000 GBP2020-12-31
120,000 GBP2019-12-31
Prepayments
Current
94,000 GBP2020-12-31
45,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
108,000 GBP2020-12-31
373,000 GBP2019-12-31
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities
Current
0 GBP2020-12-31
1,240,000 GBP2019-12-31
Related profiles found in government register
  • MHWIRTH UK LIMITED
    Info
    AKER MH UK LIMITED - 2014-09-16
    AKER KVAERNER MH UK LIMITED - 2008-04-03
    MARITIME HYDRAULICS (U.K.) LIMITED - 2005-06-28
    ASPECTSIDE LIMITED - 1983-10-03
    Registered number 01753931
    One Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 1983-09-19 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • MHWIRTH UK LIMITED
    S
    Registered number missing
    One, Fleet Place, London, United Kingdom, EC4M 7WS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLOWGUARD LIMITED - 2007-12-04
    HYDRIL NEW MILLS LIMITED - 2005-07-11
    WEIR FLOWGUARD LIMITED - 2005-06-28
    WEIR VALVES & CONTROLS FLOWGUARD LIMITED - 2004-12-23
    FLOWGUARD LIMITED - 2002-09-12
    SPINSPICER LIMITED - 1979-12-31
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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