logo
explain how to read the page

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
    Weber, John Stuart
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1999-07-30 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 2
    Lewis, Michael John
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2018-06-15
    OF - Director → CIF 0
  • 3
    Hill, Kenneth Raymond
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 2000-07-26
    OF - Director → CIF 0
  • 4
    Hill, Julia
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 1998-11-05
    OF - Secretary → CIF 0
  • 5
    Stratmann, Andreas, Dr
    Born in March 1968
    Individual (1 offspring)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
    Dr Andreas Stratmann
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Connolley, Damian
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Gerd, Baader
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Caspers, Michael, Doctor
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2009-04-07
    OF - Director → CIF 0
  • 9
    Nicholas, Daniel Marc
    Born in October 1982
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Hopkin, Ian David, Dr
    Development Director born in February 1961
    Individual (4 offsprings)
    Officer
    2002-10-04 ~ 2004-07-02
    OF - Director → CIF 0
    Hopkin, Ian David, Dr
    Director born in February 1961
    Individual (4 offsprings)
    2007-06-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 11
    Edwards, Huw Geraint
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
  • 12
    Reiling, Norbert Johannes
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2009-04-07 ~ 2017-06-01
    OF - Director → CIF 0
    Mr Norbert Johannes Reiling
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-01-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 13
    Jones, Stephen Royston
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    1999-12-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Jones, William Peter
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    David, Josef
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 2001-10-19
    OF - Director → CIF 0
  • 16
    Richards, Michael Johnston
    Consultant born in May 1940
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2004-05-18
    OF - Director → CIF 0
    Richards, Michael Johnston
    Consultant
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 17
    Jones, Margaret Jane
    Individual (2 offsprings)
    Officer
    1998-11-05 ~ 1999-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

D.B.K.- TECHNITHERM LIMITED

Period: 1988-05-24 ~ now
Company number: 01861693
Registered names
D.B.K.- TECHNITHERM LIMITED - now
MALTBARON LIMITED - 1988-05-24
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances

Related profiles found in government register
  • D.B.K.- TECHNITHERM LIMITED
    Info
    MALTBARON LIMITED - 1988-05-24
    Registered number 01861693
    Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan CF72 8LF
    PRIVATE LIMITED COMPANY incorporated on 1984-11-07 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • DBK TECHNITHERM LIMITED
    S
    Registered number 01861693
    Unit 11, Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8LF
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DBK MEDICAL LIMITED
    06408676
    Unit 11, Llantrisant Business, Park, Llantrisant, Rhondda Cynon Taff
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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