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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 7
  • 1
    Willemsen, Herman
    Born in May 1957
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1998-02-25
    OF - Director → CIF 0
  • 2
    De Haer, Petrus Theodorus Marle
    Born in February 1961
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 2001-08-30
    OF - Director → CIF 0
    De Haer, Petrus Theodorus Marie
    Born in February 1961
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2012-10-17
    OF - Director → CIF 0
  • 3
    Whiteley, Roger William Holmes
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2001-08-30 ~ now
    OF - Director → CIF 0
    Whiteley, Roger William Holmes
    Individual (4 offsprings)
    Officer
    1993-02-05 ~ now
    OF - Secretary → CIF 0
    Mr Roger William Holmes Whiteley
    Born in December 1947
    Individual (4 offsprings)
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    O'byrne, Terence Michael
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2001-08-30 ~ 2023-12-13
    OF - Director → CIF 0
    Mr Terence Michael O'byrne
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-02-05 ~ 1993-02-05
    OF - Nominee Director → CIF 0
  • 6
    41, Stationsweg, Nl-3331 Lr, Zwijndrecht, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-01-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-02-05 ~ 1993-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLAND AUTOMATION INTERNATIONAL (UK) LIMITED

Period: 1993-02-05 ~ 2024-10-01
Company number: 02788974
Registered name
HOLLAND AUTOMATION INTERNATIONAL (UK) LIMITED - Dissolved
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-03-01 ~ 2022-08-31
Fixed Assets
3,109 GBP2022-08-31
Current Assets
6,609 GBP2023-08-31
7,291 GBP2022-08-31
Creditors
Current
-2,605 GBP2023-08-31
-2,227 GBP2022-08-31
Net Current Assets/Liabilities
4,004 GBP2023-08-31
5,064 GBP2022-08-31
Total Assets Less Current Liabilities
4,004 GBP2023-08-31
8,173 GBP2022-08-31
Equity
4,004 GBP2023-08-31
8,173 GBP2022-08-31

  • HOLLAND AUTOMATION INTERNATIONAL (UK) LIMITED
    Info
    Registered number 02788974
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire BD21 4BZ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-05 and dissolved on 2024-10-01 (31 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.