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
Ceased 5
  • 1
    Norris, Harry Roy
    Individual
    Officer
    ~ 1994-07-25
    OF - Secretary → CIF 0
  • 2
    Timmis, Susan Diane
    Individual
    Officer
    1994-07-26 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 3
    Slatter, Richard Kenneth
    Project Manager born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1998-09-14
    OF - Director → CIF 0
  • 4
    Wallace, Kevin
    Individual (6 offsprings)
    Officer
    1998-09-14 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    Slatter, Susan Diane
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    1998-09-14 ~ 2013-05-01
    OF - Director → CIF 0
parent relation
Company in focus

HUGEWING LIMITED

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Property, Plant & Equipment
75,000 GBP2023-09-30
75,000 GBP2022-09-30
Fixed Assets - Investments
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Fixed Assets
76,000 GBP2023-09-30
76,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-54,336 GBP2023-09-30
-54,336 GBP2022-09-30
Net Current Assets/Liabilities
-54,336 GBP2023-09-30
-54,336 GBP2022-09-30
Total Assets Less Current Liabilities
21,664 GBP2023-09-30
21,664 GBP2022-09-30
Equity
Called up share capital
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Retained earnings (accumulated losses)
16,664 GBP2023-09-30
16,664 GBP2022-09-30
Equity
21,664 GBP2023-09-30
21,664 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
75,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
75,000 GBP2023-09-30
75,000 GBP2022-09-30
Investments in group undertakings and participating interests
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Other Creditors
Current
54,336 GBP2023-09-30
54,336 GBP2022-09-30

Related profiles found in government register
  • HUGEWING LIMITED
    Info
    Registered number 02162262
    The Old Granary, 214 London Road, East Grinstead, Sussex RH19 1HE
    Private Limited Company incorporated on 1987-09-08 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • HUGEWING LTD
    S
    Registered number 02162262
    The Old Granary, 214 London Road, East Grinstead, England, RH19 1HE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REALSOLID LIMITED - 1988-05-05
    The Old Granary, 214 London Road, East Grinstead, Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    694,887 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.