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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
    Sands, Trevor Martin
    Born in October 1965
    Individual (72 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Meyer, Cyril
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Richard Mark
    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
  • 4
    Allen, Trevor Frederick
    Born in July 1936
    Individual (5 offsprings)
    Officer
    (before 1992-02-06) ~ 1994-04-02
    OF - Director → CIF 0
  • 5
    Allen, Brian Charles
    Born in February 1939
    Individual (10 offsprings)
    Officer
    (before 1992-02-06) ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    Tillirides, Sandra Mary
    Individual (4 offsprings)
    Officer
    (before 1992-02-06) ~ 2013-02-14
    OF - Secretary → CIF 0
  • 7
    Clement, Robert Marc
    Born in November 1953
    Individual (42 offsprings)
    Officer
    (before 1992-02-06) ~ 1998-01-23
    OF - Director → CIF 0
  • 8
    Davies, Christopher
    Born in February 1964
    Individual (2 offsprings)
    Officer
    (before 1992-02-06) ~ 1994-05-30
    OF - Director → CIF 0
  • 9
    Mitchinson, James Collier
    Born in July 1944
    Individual (8 offsprings)
    Officer
    (before 1992-02-06) ~ 1998-01-23
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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
Current Assets
31 GBP2025-12-31
31 GBP2024-12-31
Net Current Assets/Liabilities
31 GBP2025-12-31
31 GBP2024-12-31
Total Assets Less Current Liabilities
31 GBP2025-12-31
31 GBP2024-12-31
Net Assets/Liabilities
31 GBP2025-12-31
31 GBP2024-12-31
Equity
31 GBP2025-12-31
31 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.