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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 8
  • 1
    Smith, Vivienne Rose
    Individual (6 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Ellis, Steven Robert Mercer, Professor
    Retired born in December 1912
    Individual (1 offspring)
    Officer
    1991-07-05 ~ 1994-04-26
    OF - Director → CIF 0
  • 3
    Vondy, Thomas Leslie
    Company Director born in November 1906
    Individual (1 offspring)
    Officer
    1991-07-05 ~ 1998-02-17
    OF - Director → CIF 0
  • 4
    Bailey, David
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    1994-04-26 ~ 2004-09-14
    OF - Director → CIF 0
  • 5
    Ecs International Limited
    Individual (1 offspring)
    Officer
    1991-07-05 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 6
    Gough, Martin John
    Born in December 1948
    Individual (8 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Director → CIF 0
    Mr Martin John Gough
    Born in December 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1991-04-05 ~ 1991-07-05
    OF - Nominee Director → CIF 0
  • 8
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    1991-04-05 ~ 1991-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HITRAN LIMITED

Period: 1991-08-02 ~ now
Company number: 02598692
Registered names
HITRAN LIMITED - now
LAKINMAIN LIMITED - 1991-08-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • HITRAN LIMITED
    Info
    LAKINMAIN LIMITED - 1991-08-02
    Registered number 02598692
    Minerva Mill, Station Road, Alcester, Warwickshire B49 5ET
    PRIVATE LIMITED COMPANY incorporated on 1991-04-05 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.