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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 19
  • 1
    Zaniol, Olivier
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Field, Colin Peter John
    Director born in March 1949
    Individual (90 offsprings)
    Officer
    ~ 1994-11-15
    OF - Director → CIF 0
  • 3
    Crane, Stephanie Barbara
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2009-07-02
    OF - Director → CIF 0
  • 4
    Derrick, Michelle Marie Genevieve
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    ~ 2004-01-01
    OF - Director → CIF 0
    Derrick, Michelle Marie Genevieve
    Individual (3 offsprings)
    Officer
    1994-04-19 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 5
    Kyle, Patricia Anne
    Individual (1 offspring)
    Officer
    ~ 1994-04-19
    OF - Secretary → CIF 0
  • 6
    Neveu, Jean
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 7
    Marette, Jacques Claude
    Director born in September 1928
    Individual (1 offspring)
    Officer
    ~ 2004-01-01
    OF - Director → CIF 0
  • 8
    Marette, Francis Gerard Dominique
    President born in April 1953
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2009-07-02
    OF - Director → CIF 0
  • 9
    Fumeron, Didier Raymond
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 10
    Simon, Philippe
    Director born in February 1923
    Individual (1 offspring)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 11
    Keizer, Judicus Marinus Henricus Jacobus
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2009-07-02 ~ 2017-04-05
    OF - Director → CIF 0
  • 12
    Spencer, Eric Norman
    Corporate Development born in November 1938
    Individual (69 offsprings)
    Officer
    1995-11-14 ~ 1998-06-15
    OF - Director → CIF 0
  • 13
    De Meyer, Patrick Paul Ghislain
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2009-07-02 ~ 2017-04-05
    OF - Director → CIF 0
    De Meyer, Patrick Paul Ghislain
    Director
    Individual (3 offsprings)
    Officer
    2009-07-02 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 14
    Crane, Christopher Anthony
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2009-07-02
    OF - Director → CIF 0
    Crane, Christopher Anthony
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 15
    Chevallier, Roland
    Director born in December 1930
    Individual (1 offspring)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 16
    Lockwood, Hannah Jane
    Director born in April 1989
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2023-03-23
    OF - Director → CIF 0
  • 17
    Pickard, Jeffrey Stephen
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    2009-07-02 ~ 2017-04-05
    OF - Director → CIF 0
  • 18
    12-16, Rue Sarah Bernhardt, 92600 Asnieres Sur Seine, France
    Corporate (1 offspring)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 19
    12-16, Rue Sarah Bernhardt, 92600 Asnieres Sur Seine, France
    Corporate (1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYGECO LEAR LIMITED

Period: 2009-07-03 ~ now
Company number: 02322004
Registered names
HYGECO LEAR LIMITED - now
LEAR BARBER LIMITED - 2009-07-03
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Debtors
72,969 GBP2024-12-31
60,752 GBP2023-12-31
Cash at bank and in hand
6,219 GBP2024-12-31
70,417 GBP2023-12-31
Current Assets
90,754 GBP2024-12-31
147,455 GBP2023-12-31
Net Current Assets/Liabilities
-726,111 GBP2024-12-31
-676,041 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Share premium
29,000 GBP2024-12-31
29,000 GBP2023-12-31
Retained earnings (accumulated losses)
-757,111 GBP2024-12-31
-707,041 GBP2023-12-31
Equity
-726,111 GBP2024-12-31
-676,041 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
67,851 GBP2024-12-31
60,752 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,118 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
72,969 GBP2024-12-31
Current, Amounts falling due within one year
60,752 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
53 GBP2024-12-31
53 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,702 GBP2024-12-31
2,981 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-2,527 GBP2024-12-31
2,938 GBP2023-12-31
Other Creditors
Current
800,637 GBP2024-12-31
817,524 GBP2023-12-31
Creditors
Current
816,865 GBP2024-12-31
823,496 GBP2023-12-31

  • HYGECO LEAR LIMITED
    Info
    LEAR BARBER LIMITED - 2009-07-03
    LEAR OF LONDON LIMITED - 2009-07-03
    Registered number 02322004
    Sanderson House Station Road, Horsforth, Leeds LS18 5NT
    PRIVATE LIMITED COMPANY incorporated on 1988-11-28 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 March 2026 and licensed under the Open Government Licence v3.0.