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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
    Mr Terence Michael O'byrne
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whiteley, Roger William Holmes
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ dissolved
    OF - Director → CIF 0
    Whiteley, Roger William Holmes
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-05 ~ dissolved
    OF - Secretary → CIF 0
    Mr Roger William Holmes Whiteley
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address41, Stationsweg, Nl-3331 Lr, Zwijndrecht, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Willemsen, Herman
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1998-02-25
    OF - Director → CIF 0
  • 2
    O'byrne, Terence Michael
    Self Employed born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-30 ~ 2023-12-13
    OF - Director → CIF 0
  • 3
    De Haer, Petrus Theodorus Marle
    Commercial Director born in February 1961
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 2001-08-30
    OF - Director → CIF 0
    De Haer, Petrus Theodorus Marie
    Commerical Director born in February 1961
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2012-10-17
    OF - Director → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-05 ~ 1993-02-05
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-05 ~ 1993-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLAND AUTOMATION INTERNATIONAL (UK) LIMITED

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
    icon of addressSuite 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.