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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 21
  • 1
    Lasparini, Jonathan Robert
    Vice President, Finance born in December 1980
    Individual (15 offsprings)
    Officer
    2018-10-17 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Middleton, Ian Philip, Dr
    Polymer Manager born in September 1953
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Anderson, Richard James
    Company Director born in April 1966
    Individual (32 offsprings)
    Officer
    2012-12-17 ~ 2018-10-17
    OF - Director → CIF 0
  • 4
    Surbey, David Ronald
    Individual (14 offsprings)
    Officer
    2021-04-26 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 5
    Jackson, Travis Ryan
    Individual (16 offsprings)
    Officer
    2024-01-18 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 6
    Hughes, Martin Gerard
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 7
    Bonte, Lionel
    Business Executive born in May 1972
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 8
    Johnson, Mark Weston
    Born in September 1976
    Individual (31 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
    Johnson, Mark Weston
    Individual (31 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Dickinson, Wendy
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Rhodes, Peter Robert
    In-House Legal Counsel born in April 1976
    Individual (11 offsprings)
    Officer
    2018-10-17 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Elwood, John
    Senior Vice President, Operations born in December 1969
    Individual (5 offsprings)
    Officer
    2018-10-17 ~ 2019-07-01
    OF - Director → CIF 0
  • 12
    Zahn, Oskar
    Director born in March 1964
    Individual (31 offsprings)
    Officer
    2019-07-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 13
    Harrison, Ian Michael
    Manager born in December 1963
    Individual (4 offsprings)
    Officer
    1997-07-22 ~ 2001-12-18
    OF - Director → CIF 0
  • 14
    Petreanu, John
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 15
    Baker, Wendy
    Individual (44 offsprings)
    Officer
    2019-07-01 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 16
    Kerry, Spencer Alan
    Chartered Accountant born in September 1974
    Individual (20 offsprings)
    Officer
    2015-12-18 ~ 2018-10-17
    OF - Director → CIF 0
  • 17
    Ives, Christopher Louis, Dr
    Manager born in December 1949
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2012-12-18
    OF - Director → CIF 0
    Ives, Christopher Louis, Dr
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 18
    Cullen, David Timothy
    Vp And General Manager born in December 1966
    Individual (14 offsprings)
    Officer
    2021-04-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    CRAWFORD MANUFACTURING LIMITED
    08129221
    King Edward Court, King Edward Road, Knutsford, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-07-07 ~ 1997-07-22
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-07-07 ~ 1997-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIMEDICA LTD.

Period: 1997-08-11 ~ now
Company number: 03399667
Registered names
HIMEDICA LTD. - now
AUTOMIGHT LIMITED - 1997-08-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
229,573 GBP2024-12-31
229,573 GBP2023-12-31
Net Assets/Liabilities
229,573 GBP2024-12-31
229,573 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
229,569 GBP2024-12-31
229,569 GBP2023-12-31
Equity
229,573 GBP2024-12-31
229,573 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
229,573 GBP2024-12-31
229,573 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • HIMEDICA LTD.
    Info
    AUTOMIGHT LIMITED - 1997-08-11
    Registered number 03399667
    Manchester Road, Ashton-under-lyne, Greater Manchester OL7 0ED
    PRIVATE LIMITED COMPANY incorporated on 1997-07-07 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 March 2026 and licensed under the Open Government Licence v3.0.