logo
explain how to read the page

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
  • 1
    Huber, Renate
    Individual (3 offsprings)
    Officer
    1998-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Dieter, Dr. Alexander Conrad, Dr.
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Dr Alexander Dieter
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Mathias Dieter
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Schon, Otmar Peter
    Director born in September 1929
    Individual
    Officer
    1993-06-07 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Mohr, Werner
    Individual
    Officer
    1993-07-07 ~ 1998-09-08
    OF - Secretary → CIF 0
  • 3
    Mbc Nominees Limited
    Individual
    Officer
    1991-04-08 ~ 1991-04-11
    OF - Nominee Director → CIF 0
  • 4
    Frall, Anthony James
    Chartered Accountant born in April 1943
    Individual
    Officer
    1991-04-11 ~ 1993-06-07
    OF - Director → CIF 0
  • 5
    Mbc Secretaries Limited
    Individual
    Officer
    1991-04-08 ~ 1991-04-11
    OF - Nominee Secretary → CIF 0
  • 6
    Dieter, Werner Heinz, Dr
    Director born in September 1929
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2024-06-08
    OF - Director → CIF 0
  • 7
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1991-04-11 ~ 1993-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HYDAC LIMITED

Previous name
SPEED 1377 LIMITED - 1991-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HYDAC LIMITED
    Info
    SPEED 1377 LIMITED - 1991-04-23
    Registered number 02598826
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 1991-04-08 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • HYDAC LIMITED
    S
    Registered number 02598826
    55, Station Road, Beaconsfield, Buckinghamshire, England, HP9 1QL
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • HYDAC LIMITED
    S
    Registered number 2598826
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HYDAC-FLUPAC LIMITED - 2002-01-17
    FLUPAC LIMITED - 1997-12-01
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    22,719,333 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,920 GBP2024-06-30
    Person with significant control
    2026-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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