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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 22
  • 1
    Flanagan, Alistair
    Born in March 1955
    Individual (17 offsprings)
    Officer
    1993-06-01 ~ 1994-08-01
    OF - Director → CIF 0
    Flanagan, Alistair
    Individual (17 offsprings)
    Officer
    1994-12-01 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 2
    Goodburn, John Charles
    Born in January 1949
    Individual (10 offsprings)
    Officer
    1999-08-12 ~ 2005-10-21
    OF - Director → CIF 0
    Goodburn, John Charles
    Individual (10 offsprings)
    Officer
    2003-07-24 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 3
    Ward, Gary
    Born in September 1958
    Individual (16 offsprings)
    Officer
    2003-09-09 ~ 2006-12-22
    OF - Director → CIF 0
  • 4
    Maynard, Lars Olaf
    Born in September 1959
    Individual (53 offsprings)
    Officer
    2007-07-31 ~ 2007-09-28
    OF - Director → CIF 0
    Maynard, Lars Olaf
    Individual (53 offsprings)
    Officer
    2007-07-31 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Kirk, Paul Robert
    Born in September 1952
    Individual (19 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, Ian
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcconway, James Christopher
    Individual (4 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Secretary → CIF 0
    2007-05-04 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 8
    Macleod, Kenneth
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Banks, Peter
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1994-12-01
    OF - Director → CIF 0
  • 10
    Smith, Brian
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Raine, Richard Denby
    Born in June 1954
    Individual (36 offsprings)
    Officer
    2005-05-24 ~ 2007-05-04
    OF - Director → CIF 0
    Raine, Richard Denby
    Individual (36 offsprings)
    Officer
    2005-10-28 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 12
    David Robert Thurgood
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Moore, Gerard
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 2000-10-02
    OF - Director → CIF 0
  • 14
    Fry, John Howard
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Dewar, Timothy Patrick
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ 2006-02-17
    OF - Director → CIF 0
  • 16
    Martin Gilbert Ellis
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Luck, Jane
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1993-11-30
    OF - Director → CIF 0
    (before 1993-02-23) ~ 1993-12-01
    OF - Director → CIF 0
  • 18
    Mitchell, John Stephen
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2004-06-17 ~ 2004-09-24
    OF - Director → CIF 0
  • 19
    Turnbull, Scott
    Born in November 1955
    Individual (1 offspring)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
  • 20
    Monaghan, Richard
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2001-01-10 ~ 2006-06-02
    OF - Director → CIF 0
  • 21
    Flanagan, Christine Joan
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 2003-07-24
    OF - Director → CIF 0
    Flanagan, Christine Joan
    Individual (2 offsprings)
    Officer
    (before 1993-02-23) ~ 1994-12-01
    OF - Secretary → CIF 0
    1999-08-12 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 22
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1993-02-23 ~ 1993-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HYTHE REALISATIONS LIMITED

Period: 2008-01-15 ~ 2010-04-18
Company number: 02792810
Registered names
HYTHE REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • HYTHE REALISATIONS LIMITED
    Info
    ELEC-TRACK INSTALLATIONS LIMITED - 2008-01-15
    Registered number 02792810
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 and dissolved on 2010-04-18 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.