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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
Active 3
  • 1
    Sakata, Tetsuya
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Yao, Yukitoshi
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressProf. J.h. Bavincklaan 2, 1183 At, Amstelveen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Van Beek, Hendrik Jacob Arend
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 1998-12-09
    OF - Director → CIF 0
  • 2
    Avery, Annette Mary
    Marketing Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 3
    Pierce, Robert Anthony
    Manufacturing Director born in August 1953
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1998-10-31
    OF - Director → CIF 0
  • 4
    Hatta, Masanori
    President & Ceo born in August 1957
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Zanre, Michael Luigi Peter
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ 1997-10-24
    OF - Director → CIF 0
    Zanre, Michael Luigi Peter
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 6
    Bruce, William Henry
    Company Director born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-24
    OF - Director → CIF 0
  • 7
    Dorling, Alan Robert
    Director born in February 1959
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 1999-10-21
    OF - Director → CIF 0
  • 8
    Glessing, Donna Kathryn
    Cfo born in June 1959
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Hyodo, Hiroshi
    Engineer born in November 1956
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2014-12-12
    OF - Director → CIF 0
  • 10
    Suter, Andrew Keith
    Director Of Quality Assurance born in July 1944
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 1998-12-09
    OF - Director → CIF 0
  • 11
    Timmons, Brian Patrick
    Director born in April 1953
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 1998-12-09
    OF - Director → CIF 0
  • 12
    Sheen, Christopher Lucas
    Company Director born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Cox, Stephen John
    Director born in October 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-07
    OF - Director → CIF 0
  • 14
    Yamada, Shigeki
    Bio Scientist born in September 1947
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2014-12-12
    OF - Director → CIF 0
  • 15
    Conn, David
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 16
    Desegundo, Adrian John Sempill
    General Manager born in May 1942
    Individual
    Officer
    icon of calendar ~ 1992-03-23
    OF - Director → CIF 0
  • 17
    Alton, Robin
    Marketing Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-09 ~ 1998-12-09
    OF - Director → CIF 0
  • 18
    Cox, Eileen Vera
    Individual
    Officer
    icon of calendar ~ 1992-03-23
    OF - Secretary → CIF 0
  • 19
    Bugg, Dennis Stephen
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 20
    Mcgregor, Douglas Hugh
    Marketing Director born in May 1941
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1998-10-31
    OF - Director → CIF 0
  • 21
    Barry, Michael Pius
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Black, Murdoch Macpee
    Research & Development born in August 1958
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 1998-12-09
    OF - Director → CIF 0
  • 23
    Amundson, Kurt Edmund
    Company President born in July 1952
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 24
    Nakanishi, Kosuke
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ARKRAY FACTORY LTD.

Previous names
HYPOGUARD LIMITED - 2009-04-29
HYPOGUARD (UK) LIMITED - 1997-07-04
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Debtors
2,500 GBP2024-10-31
2,500 GBP2023-10-31
Cash at bank and in hand
2,967,574 GBP2024-10-31
3,216,480 GBP2023-10-31
Current Assets
2,970,074 GBP2024-10-31
3,218,980 GBP2023-10-31
Net Current Assets/Liabilities
2,942,918 GBP2024-10-31
3,183,047 GBP2023-10-31
Equity
Called up share capital
5,255,383 GBP2024-10-31
5,255,383 GBP2023-10-31
Retained earnings (accumulated losses)
-2,312,465 GBP2024-10-31
-2,072,336 GBP2023-10-31
Equity
2,942,918 GBP2024-10-31
3,183,047 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-10-31
792 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Other
-792 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-10-31
792 GBP2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-792 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
0 GBP2024-10-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
2,500 GBP2024-10-31
2,500 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,610 GBP2024-10-31
3,355 GBP2023-10-31
Amounts owed to group undertakings
Current
48 GBP2024-10-31
12,276 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
23,498 GBP2024-10-31
20,302 GBP2023-10-31
  • ARKRAY FACTORY LTD.
    Info
    HYPOGUARD LIMITED - 2009-04-29
    HYPOGUARD (UK) LIMITED - 2009-04-29
    Registered number 01912532
    icon of addressBeacon House Strokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe HP14 3FE
    PRIVATE LIMITED COMPANY incorporated on 1985-05-09 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.