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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
Active 3
  • 1
    Huber, Renate
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Mathias Dieter
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Dieter, Dr. Alexander Conrad, Dr.
    Born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
    Dr Alexander Dieter
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Frall, Anthony James
    Chartered Accountant born in April 1943
    Individual
    Officer
    icon of calendar 1991-04-25 ~ 2002-08-14
    OF - Director → CIF 0
  • 2
    Schon, Otmar Peter
    Director born in September 1929
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-04-08 ~ 1991-04-25
    OF - Nominee Secretary → CIF 0
  • 4
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-04-08 ~ 1991-04-25
    OF - Nominee Director → CIF 0
  • 5
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1991-04-25 ~ 2003-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HYDAC INTERNATIONAL LIMITED

Previous name
SPEED 1434 LIMITED - 1991-05-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • HYDAC INTERNATIONAL LIMITED
    Info
    SPEED 1434 LIMITED - 1991-05-15
    Registered number 02599158
    icon of address55 Station Road, Beaconsfield, Bucks HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 1991-04-08 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.