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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 31
  • 1
    Dobney, Laurence Michael
    Born in July 1954
    Individual (36 offsprings)
    Officer
    2011-07-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Virmani, Sandeep
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2017-12-18 ~ 2018-12-01
    OF - Director → CIF 0
  • 3
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-06-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 4
    Hill, George Neville
    Born in June 1936
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-01-04
    OF - Director → CIF 0
  • 5
    Mackus, Craig Richard
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2011-07-08
    OF - Director → CIF 0
    Mackus, Craig Richard
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 6
    Daldrup, Martin
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2009-11-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Winter, William Bergford
    Born in July 1928
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-12-14
    OF - Director → CIF 0
  • 8
    Blake, Raymond Ernest
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Cleaver, Michael David
    Born in April 1968
    Individual (32 offsprings)
    Officer
    2012-11-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 10
    Burroughs, Nigel John
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2011-07-08 ~ 2021-01-31
    OF - Director → CIF 0
  • 11
    Zaduck, Kelly Anne Leman
    Born in March 1976
    Individual (30 offsprings)
    Officer
    2021-01-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Meanwell, Peter Richard
    Born in October 1926
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-10-02
    OF - Director → CIF 0
  • 13
    Sullivan, Timothy William
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1995-08-03 ~ 1998-12-31
    OF - Director → CIF 0
    2000-01-17 ~ 2011-07-08
    OF - Director → CIF 0
  • 14
    Tate, William Scott
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2008-06-18 ~ 2011-07-08
    OF - Director → CIF 0
  • 15
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 16
    Nicholls, Janette Margaret
    Individual (61 offsprings)
    Officer
    2011-07-08 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 17
    Prochnow, Carsten Martin Christian
    Born in August 1964
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Mr Christoph Koslowski
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2023-11-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    Haigh, David Anthony
    Born in November 1939
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Pollock, Carl George
    Born in December 1969
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Lee, David
    Born in February 1943
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 2000-07-01
    OF - Director → CIF 0
    2004-12-01 ~ 2006-10-02
    OF - Director → CIF 0
    2009-01-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 22
    Selway, Elizabeth Snaddon
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1999-02-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 23
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 24
    Light, Stephen Robert
    Born in July 1946
    Individual (6 offsprings)
    Officer
    1999-02-12 ~ 1999-12-23
    OF - Director → CIF 0
  • 25
    Mulligan, Patrick John
    Born in May 1942
    Individual (3 offsprings)
    Officer
    1999-04-07 ~ 2000-01-17
    OF - Director → CIF 0
  • 26
    Mork, Phillip Whitcomb
    Born in August 1939
    Individual (3 offsprings)
    Officer
    1994-12-14 ~ 1995-07-25
    OF - Director → CIF 0
  • 27
    Ang, Puay Luan
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2019-09-19 ~ 2023-02-01
    OF - Director → CIF 0
  • 28
    Bruno, Francis Paul
    Born in June 1936
    Individual (3 offsprings)
    Officer
    1999-05-07 ~ 2006-07-02
    OF - Director → CIF 0
  • 29
    Krogman, James Matthew
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2008-05-30
    OF - Director → CIF 0
  • 30
    1, Indusgriestrabe 1, Lunen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1992-04-05 ~ 2008-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HBT ENGINEERING SERVICES LIMITED

Period: 2023-02-08 ~ now
Company number: 01909490
Registered names
HBT ENGINEERING SERVICES LIMITED - now
OAKARCH LIMITED - 1985-05-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
80,311 GBP2024-12-31
19,754 GBP2023-12-31
Creditors
Current
64,639 GBP2024-12-31
4,800 GBP2023-12-31
Net Current Assets/Liabilities
15,672 GBP2024-12-31
14,954 GBP2023-12-31
Total Assets Less Current Liabilities
15,672 GBP2024-12-31
14,954 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
15,572 GBP2024-12-31
14,854 GBP2023-12-31
Equity
15,672 GBP2024-12-31
14,954 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
80,311 GBP2024-12-31
Amounts falling due within one year, Current
19,754 GBP2023-12-31
Other Creditors
Current
64,639 GBP2024-12-31
4,800 GBP2023-12-31

  • HBT ENGINEERING SERVICES LIMITED
    Info
    BUCYRUS EUROPE LIMITED - 2023-02-08
    RUSTON-BUCYRUS, LIMITED - 2023-02-08
    RUSTON-BUCYRUS HOLDINGS LIMITED - 2023-02-08
    OAKARCH LIMITED - 2023-02-08
    Registered number 01909490
    1 Meridian South, Meridian Business Park, Leicester LE19 1WY
    PRIVATE LIMITED COMPANY incorporated on 1985-04-30 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    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 April 2026 and licensed under the Open Government Licence v3.0.