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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 19
  • 1
    Jones, Stephen Stuart
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2001-02-20 ~ 2020-01-07
    OF - Director → CIF 0
    Jones, Stephen Stuart
    Individual (17 offsprings)
    Officer
    1996-08-06 ~ 2001-02-20
    OF - Secretary → CIF 0
    Mr Stephen Jones
    Born in July 1973
    Individual (17 offsprings)
    Person with significant control
    2016-11-03 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Pat Jones
    Born in January 1947
    Individual (17 offsprings)
    Person with significant control
    2016-11-03 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coombs, Martin Edmund
    Chartered Accountant, Finance Director born in July 1969
    Individual (35 offsprings)
    Officer
    2020-01-07 ~ 2021-02-19
    OF - Director → CIF 0
  • 3
    Richardson, David Andrew
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ 2017-02-23
    OF - Director → CIF 0
  • 4
    Jones, Scott
    Sales Manager born in March 1976
    Individual (9 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    OF - Director → CIF 0
    Jones, Scott Anthony
    Sales Director born in March 1976
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ 2014-03-01
    OF - Director → CIF 0
    Jones, Scott Anthony
    Director born in March 1976
    Individual (9 offsprings)
    2014-03-01 ~ 2015-12-02
    OF - Director → CIF 0
    Jones, Scott Anthony
    Individual (9 offsprings)
    Officer
    2001-02-20 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Rasetti, Fabrizio
    Attorney born in October 1965
    Individual (2 offsprings)
    Officer
    2020-01-07 ~ 2021-12-10
    OF - Director → CIF 0
  • 6
    Roman, Richard Martin
    Vice President born in May 1971
    Individual (26 offsprings)
    Officer
    2020-01-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Dixon, Simon Kyle
    Company Director born in March 1975
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2015-01-30
    OF - Director → CIF 0
    Dixon, Simon Kyle
    Director born in March 1975
    Individual (9 offsprings)
    2016-02-11 ~ 2020-01-07
    OF - Director → CIF 0
  • 8
    Chase-hubbard, Kimberly Sue
    Vice President & Treasurer born in March 1968
    Individual (21 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Ray
    Sales Director born in March 1945
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 2001-02-20
    OF - Director → CIF 0
    Jones, Raymond
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2020-01-07
    OF - Director → CIF 0
    Mr Ray Jones
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2016-11-03 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Jones, Stephen Hilton
    Individual (9 offsprings)
    Officer
    1995-08-17 ~ 1996-08-06
    OF - Secretary → CIF 0
  • 11
    Naylor, Jon
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2013-11-04 ~ 2015-10-20
    OF - Director → CIF 0
  • 12
    Jones, Patricia Elizabeth
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 1995-08-17
    OF - Secretary → CIF 0
  • 13
    Gemmell, Nicholas James
    Individual (37 offsprings)
    Officer
    2020-01-07 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 14
    O'connell, Paul James
    Commercial Director born in August 1971
    Individual (23 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 15
    Storey, Paul Antony
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2014-01-06 ~ 2020-01-07
    OF - Director → CIF 0
  • 16
    Gaskell, James Richard
    Vp Corporate Development born in July 1975
    Individual (29 offsprings)
    Officer
    2020-01-07 ~ 2021-10-11
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-03 ~ 1993-11-19
    OF - Nominee Secretary → CIF 0
  • 18
    HYDRATIGHT LIMITED
    - now 03069889
    HYDRATIGHT SWEENEY LIMITED - 2006-01-13
    HYDRA-TIGHT LIMITED - 2001-03-19
    INHOCO 420 LIMITED - 1995-10-23
    45, Colbourne Park, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    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
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-11-03 ~ 1993-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HTL GROUP LIMITED

Period: 1994-01-04 ~ 2022-12-13
Company number: 02868728
Registered names
HTL GROUP LIMITED - Dissolved 10425868
TUBESEAL LIMITED - 1996-04-02
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
    45 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 missing
    45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom, NE23 1WD
    Limited Company
    CIF 1
  • HTL GROUP LIMITED
    S
    Registered number 02868728
    45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom, NE23 1WD
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GEE-FORCE NORTHERN LIMITED
    04084982
    Nelson Park Industrial Estate 45 Colbourne Avenue, Nelson Park Industrial Estate, Cramlington, Northumberland, United Kingdom
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    116,413 GBP2015-10-31
    Person with significant control
    2020-01-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SSJ (NORTH EAST) LIMITED - now
    HTL WORLDWIDE LTD
    - 2020-01-09 09146766
    Bermuda House 1a Dinsdale Place, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -529,489 GBP2019-03-31
    Person with significant control
    2017-08-07 ~ 2020-01-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.