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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 11
  • 1
    Tillirides, Sandra Mary
    Individual (4 offsprings)
    Officer
    ~ 2013-02-14
    OF - Secretary → CIF 0
  • 2
    Sands, Trevor Martin
    Born in October 1965
    Individual (72 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Meyer, Cyril
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Clement, Robert Marc
    Director born in November 1953
    Individual (40 offsprings)
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 5
    Allen, Trevor Frederick
    Director born in July 1936
    Individual (5 offsprings)
    Officer
    ~ 1994-04-02
    OF - Director → CIF 0
  • 6
    Davies, Christopher
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    ~ 1994-05-30
    OF - Director → CIF 0
  • 7
    Mitchinson, James Collier
    Company Director born in July 1944
    Individual (7 offsprings)
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 8
    Allen, Brian Charles
    Engineering Director born in February 1939
    Individual (10 offsprings)
    Officer
    ~ 2023-02-10
    OF - Director → CIF 0
  • 9
    Allen, Richard Mark
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2017-02-15 ~ 2024-07-15
    OF - Director → CIF 0
    Allen, Richard Mark
    Individual (6 offsprings)
    Officer
    2013-02-14 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 10
    HYCONTROL LIMITED
    - now 01755684
    ELLINGTON RICHARDS & CO. LIMITED - 1983-11-15
    Larchwood House, Orchard Street, Redditch, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ENVEA UK LIMITED
    ENVEA UK LTD - now 02514486
    PCME LIMITED - 2018-12-19
    POLLUTION CONTROL AND MEASUREMENT (EUROPE) LIMITED - 1994-10-04
    LINESHARE LIMITED - 1990-07-31
    Envea House, Rose & Crown Road, Swavesey, Cambridge, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2023-05-30 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HYCONTROL TECHNOLOGY LIMITED

Period: 1991-08-29 ~ now
Company number: 02147358
Registered names
HYCONTROL TECHNOLOGY LIMITED - now
LACEFAN LIMITED - 1988-03-14
Standard Industrial Classification
99999 - Dormant Company
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-02-01 ~ 2023-12-31
Cash at bank and in hand
31 GBP2024-12-31
31 GBP2023-12-31
Current Assets
31 GBP2024-12-31
31 GBP2023-12-31
Total Assets Less Current Liabilities
31 GBP2024-12-31
31 GBP2023-12-31
Net Assets/Liabilities
31 GBP2024-12-31
31 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
-269 GBP2024-12-31
-269 GBP2023-12-31
Equity
31 GBP2024-12-31
31 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • HYCONTROL TECHNOLOGY LIMITED
    Info
    RED KITE TECHNOLOGY LTD. - 1991-08-29
    LACEFAN LIMITED - 1991-08-29
    Registered number 02147358
    Larchwood House, Orchard Street, Redditch, Worcestershire B98 7DP
    PRIVATE LIMITED COMPANY incorporated on 1987-07-15 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.