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 3
  • 1
    Williams, Michael Eugene
    Chief Executive born in July 1974
    Individual (8 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Wade, Ben
    Chief Financial Officer born in April 1971
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    5650, 5650 Yonge Street, Toronto, Ontario, Canada
    Corporate (6 offsprings)
    Person with significant control
    2021-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Cheng Kai On, Sien Yin
    Accountant born in September 1950
    Individual
    Officer
    1993-02-25 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Ream, Jason
    Cfo born in December 1971
    Individual
    Officer
    2018-06-25 ~ 2019-06-01
    OF - Director → CIF 0
  • 3
    Crame, Jeremy Hugh
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Delgado, Mark Julian
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Bowen, Timothy James Ewart
    Co Director born in July 1964
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Monti, Samuel Shawn
    Cfo/ Coo born in September 1971
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 7
    Parkman, Jason
    Ceo born in January 1971
    Individual
    Officer
    2016-08-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Crame, Janet Pamela Winifred
    Director born in July 1955
    Individual (1 offspring)
    Officer
    ~ 2016-08-01
    OF - Director → CIF 0
    Crame, Janet Pamela Winifred
    Director
    Individual (1 offspring)
    Officer
    ~ 2016-08-01
    OF - Secretary → CIF 0
  • 9
    Trotman, Christopher Frank
    Director born in October 1945
    Individual
    Officer
    1998-07-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Hughes, Jeremy James
    Company Director born in July 1951
    Individual
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 11
    Heslop, Alistair John, Dr
    Systems Developer born in January 1961
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    KINAPSE HOLDCO LIMITED - now
    SAVIOUR HOLDCO LIMITED - 2016-02-19
    2, More London Riverside, London, England
    Dissolved Corporate (4 parents, 75 offsprings)
    Person with significant control
    2017-04-04 ~ 2021-05-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    CROWE U.K. LLP - now
    HORWATH CLARK WHITEHILL LLP - 2010-10-01
    Aquis House 49-51, Blagrave Street, Reading, Berks, England
    Active Corporate (106 parents, 18 offsprings)
    Officer
    2016-11-17 ~ 2016-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

HITEC (LABORATORIES) LTD.

Previous names
HI TEC (LABORATORIES) LIMITED - 2011-05-24
DOWNHAM COMPUTER SERVICES LIMITED - 1991-09-13
MALTVALLEY LIMITED - 1985-01-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities

  • HITEC (LABORATORIES) LTD.
    Info
    HI TEC (LABORATORIES) LIMITED - 2011-05-24
    DOWNHAM COMPUTER SERVICES LIMITED - 1991-09-13
    MALTVALLEY LIMITED - 1985-01-14
    Registered number 01863022
    The Priory Stomp Road, Burnham, Slough, Bucks SL1 7LW
    Private Limited Company incorporated on 1984-11-13 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.