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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
    O'connell, Paul James
    Commercial Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chase-hubbard, Kimberly Sue
    Vice President & Treasurer born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    HYDRATIGHT SWEENEY LIMITED - 2006-01-13
    INHOCO 420 LIMITED - 1995-10-23
    HYDRA-TIGHT LIMITED - 2001-03-19
    icon of address45, Colbourne Park, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-01-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Jones, Ray
    Sales Director born in March 1945
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 2001-02-20
    OF - Director → CIF 0
    Jones, Raymond
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2020-01-07
    OF - Director → CIF 0
    Mr Ray Jones
    Born in March 1945
    Individual
    Person with significant control
    icon of calendar 2016-11-03 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Naylor, Jon
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2015-10-20
    OF - Director → CIF 0
  • 3
    Rasetti, Fabrizio
    Attorney born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-07 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    Richardson, David Andrew
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-10 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Jones, Stephen Stuart
    Born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2020-01-07
    OF - Director → CIF 0
    Jones, Stephen Stuart
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 2001-02-20
    OF - Secretary → CIF 0
    Mrs Pat Jones
    Born in January 1947
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-11-03 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Stephen Jones
    Born in July 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-11-03 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Storey, Paul Antony
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2020-01-07
    OF - Director → CIF 0
  • 7
    Roman, Richard Martin
    Vice President born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Jones, Stephen Hilton
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 1996-08-06
    OF - Secretary → CIF 0
  • 9
    Gemmell, Nicholas James
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 10
    Dixon, Simon Kyle
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-01-30
    OF - Director → CIF 0
    Dixon, Simon Kyle
    Director born in March 1975
    Individual (6 offsprings)
    icon of calendar 2016-02-11 ~ 2020-01-07
    OF - Director → CIF 0
  • 11
    Jones, Patricia Elizabeth
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1995-08-17
    OF - Secretary → CIF 0
  • 12
    Coombs, Martin Edmund
    Chartered Accountant, Finance Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-07 ~ 2021-02-19
    OF - Director → CIF 0
  • 13
    Jones, Scott
    Sales Manager born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2001-02-20
    OF - Director → CIF 0
    Jones, Scott Anthony
    Sales Director born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2014-03-01
    OF - Director → CIF 0
    Jones, Scott Anthony
    Director born in March 1976
    Individual (5 offsprings)
    icon of calendar 2014-03-01 ~ 2015-12-02
    OF - Director → CIF 0
    Jones, Scott Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Gaskell, James Richard
    Vp Corporate Development born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2021-10-11
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-03 ~ 1993-11-19
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-11-03 ~ 1993-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HTL GROUP LIMITED

Previous names
HIRE TORQUE LIMITED - 2017-05-03
TUBESEAL LIMITED - 1996-04-02
CALLOFTEN TRADING LIMITED - 1994-01-04
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • HTL GROUP LIMITED
    Info
    HIRE TORQUE LIMITED - 2017-05-03
    TUBESEAL LIMITED - 2017-05-03
    CALLOFTEN TRADING LIMITED - 2017-05-03
    Registered number 02868728
    icon of address45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland NE23 1WD
    PRIVATE LIMITED COMPANY incorporated on 1993-11-03 and dissolved on 2022-12-13 (29 years 1 month). The company status is Dissolved.
    CIF 0
  • HTL GROUP LIMITED
    S
    Registered number 02868728
    icon of address45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom, NE23 1WD
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNelson Park Industrial Estate 45 Colbourne Avenue, Nelson Park Industrial Estate, Cramlington, Northumberland, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    116,413 GBP2015-10-31
    Person with significant control
    icon of calendar 2020-01-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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