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
    Kluthe, Katharina Erika Irmgard, Dr
    R&D born in September 1995
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Ian David
    Managing Director born in October 1968
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - director → CIF 0
  • 3
    KLUTHE UK LTD
    Suite 159 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Stacey, Diane
    Administrator born in January 1957
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 2018-11-01
    OF - director → CIF 0
    Stacey, Diane
    Administrator
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 2018-11-01
    OF - secretary → CIF 0
    Ms Diane Stacey
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Amend, Maximilian
    Finance Controller born in July 1996
    Individual
    Officer
    2022-05-09 ~ 2024-09-16
    OF - director → CIF 0
  • 3
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - nominee-secretary → CIF 0
  • 4
    Catton, Ronald William
    Chemist born in January 1955
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2018-11-01
    OF - director → CIF 0
    Mr Ronald William Catton
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Gray, Clive Michael Joseph William
    Director born in February 1968
    Individual
    Officer
    2018-10-31 ~ 2024-09-09
    OF - director → CIF 0
  • 6
    Satow, Sven
    Director born in December 1973
    Individual
    Officer
    2018-10-31 ~ 2022-05-09
    OF - director → CIF 0
  • 7
    Ware, Michael
    Chemist born in October 1938
    Individual
    Officer
    1998-05-14 ~ 2001-02-20
    OF - director → CIF 0
  • 8
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

H3P TECHNOLOGIES LIMITED

Previous name
H3P LIMITED - 2001-03-26
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Nominal value of allotted share capital
3 GBP2023-02-01 ~ 2024-01-31
3 GBP2022-02-01 ~ 2023-01-31

  • H3P TECHNOLOGIES LIMITED
    Info
    H3P LIMITED - 2001-03-26
    Registered number 03563931
    55 Alston Drive, Bradwell Abbey, Milton Keynes MK13 9HB
    Private Limited Company incorporated on 1998-05-14 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.