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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 31
  • 1
    Geiss, Linnea
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Thomas Lawrence
    Born in September 1936
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Mills, John Eric
    Born in October 1948
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 4
    Willmore, David
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1995-12-14 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    Paul, Edwin Maurice
    Born in December 1949
    Individual (14 offsprings)
    Officer
    1999-01-05 ~ 2009-01-01
    OF - Director → CIF 0
    Paul, Edwin Maurice
    Individual (14 offsprings)
    Officer
    1999-01-05 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 6
    Smeeton, Robert John
    Born in February 1968
    Individual (27 offsprings)
    Officer
    2009-01-01 ~ 2017-07-10
    OF - Director → CIF 0
    Smeeton, Robert John
    Individual (27 offsprings)
    Officer
    2011-06-30 ~ 2017-07-10
    OF - Secretary → CIF 0
    Mr Robert John Smeeton
    Born in February 1968
    Individual (27 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 7
    Jackson, Christopher Richard
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1995-12-14 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Frangis, James Alexander
    Born in June 1968
    Individual (21 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Rushton, Christopher Keith
    Born in May 1936
    Individual (7 offsprings)
    Officer
    1996-01-22 ~ 1998-01-19
    OF - Director → CIF 0
  • 10
    Hatcher, Christine
    Born in July 1979
    Individual (18 offsprings)
    Officer
    2022-09-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Cooke, Oliver Charles
    Born in December 1954
    Individual (83 offsprings)
    Officer
    1998-02-19 ~ 1998-06-09
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Individual (83 offsprings)
    Officer
    1998-02-19 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 12
    Minors, David Charles Towers
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 13
    Wilding, Adrian
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2021-05-01 ~ 2022-09-03
    OF - Director → CIF 0
    Wilding, Adrian
    Individual (28 offsprings)
    Officer
    2021-05-01 ~ 2022-09-07
    OF - Secretary → CIF 0
    Mr Adrian Wilding
    Born in May 1965
    Individual (28 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-09-03
    PE - Has significant influence or controlCIF 0
  • 14
    Lewis, Jeremy Michael James
    Born in March 1963
    Individual (33 offsprings)
    Officer
    2020-11-27 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Jeremy Michael James Lewis
    Born in March 1963
    Individual (33 offsprings)
    Person with significant control
    2020-11-27 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 15
    Raven, Brian Kenneth
    Born in April 1956
    Individual (49 offsprings)
    Officer
    1998-02-19 ~ 1998-06-09
    OF - Director → CIF 0
  • 16
    Whittaker, Nigel
    Born in November 1948
    Individual (19 offsprings)
    Officer
    1998-06-09 ~ 1998-12-08
    OF - Director → CIF 0
  • 17
    Paton, Daryl Marc
    Born in May 1964
    Individual (98 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    OF - Director → CIF 0
    Paton, Daryl Marc
    Individual (98 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    OF - Secretary → CIF 0
    Mr Daryl Marc Paton
    Born in May 1964
    Individual (98 offsprings)
    Person with significant control
    2017-07-10 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
  • 18
    Cooper, Paul
    Born in February 1954
    Individual (108 offsprings)
    Officer
    2007-01-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 19
    Smotherman, Stacey
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2022-09-02 ~ 2023-10-23
    OF - Director → CIF 0
  • 20
    Grinsell, Adrian Henry
    Born in July 1956
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 21
    Kimber, David Edward
    Born in June 1938
    Individual (11 offsprings)
    Officer
    1995-12-14 ~ 1998-02-02
    OF - Director → CIF 0
  • 22
    Clump, Carlyle Cyril
    Born in February 1953
    Individual (24 offsprings)
    Officer
    1998-10-05 ~ 2000-01-11
    OF - Director → CIF 0
  • 23
    Radley, Neil Andrew
    Born in June 1963
    Individual (40 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    OF - Director → CIF 0
    Mr Neil Andrew Radley
    Born in June 1963
    Individual (40 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-06-18
    PE - Has significant influence or controlCIF 0
  • 24
    Broyd, David Frederick
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 1998-02-19
    OF - Director → CIF 0
    Broyd, David Frederick
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 25
    Brinkman, Barrie Leslie
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1995-12-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 26
    Mackie, Raymond John
    Born in September 1946
    Individual (28 offsprings)
    Officer
    2000-10-23 ~ 2007-01-05
    OF - Director → CIF 0
  • 27
    Good, Thomas William
    Individual (64 offsprings)
    Officer
    1998-06-09 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 28
    UNIVERSE GROUP LIMITED
    - now 02639726
    UNIVERSE GROUP PLC - 2022-02-07 02639726
    CARD CLEAR PLC - 2000-01-12
    Unit H, George Curl Way, Southampton, England
    Active Corporate (44 parents, 11 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 814 offsprings)
    Officer
    1995-10-31 ~ 1995-12-14
    OF - Nominee Director → CIF 0
  • 30
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2023-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1300 offsprings)
    Officer
    1995-10-31 ~ 1995-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HTEC GROUP LIMITED

Period: 1997-06-27 ~ 2025-05-20
Company number: 03120466
Registered names
HTEC GROUP LIMITED - Dissolved
CHLODOMOS LIMITED - 1996-01-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HTEC GROUP LIMITED
    Info
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1997-06-27
    Registered number 03120466
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1995-10-31 and dissolved on 2025-05-20 (29 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • HTEC GROUP LIMITED
    S
    Registered number 3120466
    5, New Street Square, London, England, EC4A 3TW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HTEC GROUP LIMITED
    S
    Registered number 03120466
    Htec Group Limited, George Curl Way, Southampton, England, SO18 2RX
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIZPOINTS LIMITED
    04001967
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HTEC LIMITED
    - now 01486255
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2017-04-01 ~ 2025-02-24
    CIF 1 - Ownership of shares – 75% or more OE

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