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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Dorling, Alan Robert
    Born in February 1959
    Individual (7 offsprings)
    Officer
    1998-12-09 ~ 1999-10-21
    OF - Director → CIF 0
  • 2
    Hyodo, Hiroshi
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Yao, Yukitoshi
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2007-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Zanre, Michael Luigi Peter
    Born in October 1947
    Individual (26 offsprings)
    Officer
    1992-03-23 ~ 1997-10-24
    OF - Director → CIF 0
    Zanre, Michael Luigi Peter
    Individual (26 offsprings)
    Officer
    1992-03-23 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 5
    Cox, Eileen Vera
    Individual (1 offspring)
    Officer
    (before 1992-02-16) ~ 1992-03-23
    OF - Secretary → CIF 0
  • 6
    Sakata, Tetsuya
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Glessing, Donna Kathryn
    Born in June 1959
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Conn, David
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 9
    Bugg, Dennis Stephen
    Individual (4 offsprings)
    Officer
    1998-12-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 10
    Sheen, Christopher Lucas
    Born in April 1948
    Individual (15 offsprings)
    Officer
    1993-06-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Yamada, Shigeki
    Born in September 1947
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2014-12-12
    OF - Director → CIF 0
  • 12
    Suter, Andrew Keith
    Born in July 1944
    Individual (1 offspring)
    Officer
    1997-09-26 ~ 1998-12-09
    OF - Director → CIF 0
  • 13
    Van Beek, Hendrik Jacob Arend
    Born in December 1948
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 1998-12-09
    OF - Director → CIF 0
  • 14
    Cox, Stephen John
    Born in October 1930
    Individual (3 offsprings)
    Officer
    (before 1992-02-16) ~ 1997-09-07
    OF - Director → CIF 0
  • 15
    Mcgregor, Douglas Hugh
    Born in May 1941
    Individual (7 offsprings)
    Officer
    1992-11-18 ~ 1998-10-31
    OF - Director → CIF 0
  • 16
    Hatta, Masanori
    Born in August 1957
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Alton, Robin
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1997-09-09 ~ 1998-12-09
    OF - Director → CIF 0
  • 18
    Nakanishi, Kosuke
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Amundson, Kurt Edmund
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1998-12-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 20
    Bruce, William Henry
    Born in September 1933
    Individual (31 offsprings)
    Officer
    (before 1992-06-11) ~ 1997-10-24
    OF - Director → CIF 0
  • 21
    Pierce, Robert Anthony
    Born in August 1953
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 1998-10-31
    OF - Director → CIF 0
  • 22
    Barry, Michael Pius
    Born in April 1957
    Individual (11 offsprings)
    Officer
    1998-12-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Black, Murdoch Macpee
    Born in August 1958
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 1998-12-09
    OF - Director → CIF 0
  • 24
    Desegundo, Adrian John Sempill
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1992-02-16) ~ 1992-03-23
    OF - Director → CIF 0
  • 25
    Timmons, Brian Patrick
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1998-07-20 ~ 1998-12-09
    OF - Director → CIF 0
  • 26
    Avery, Annette Mary
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-02-16) ~ 1992-04-30
    OF - Director → CIF 0
  • 27
    Prof. J.h. Bavincklaan 2, 1183 At, Amstelveen, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARKRAY FACTORY LTD.

Period: 2009-04-29 ~ now
Company number: 01912532
Registered names
ARKRAY FACTORY LTD. - now
HYPOGUARD LIMITED - 2009-04-29
Recent 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
    Beacon House Stokenchurch Business Park, Ibstone Road,stokenchurch, High Wycombe, Buckinghamshire HP14 3FE
    PRIVATE LIMITED COMPANY incorporated on 1985-05-09 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.