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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 4
  • 1
    Hh Company Secretaries Limited
    Individual (6 offsprings)
    Officer
    1998-05-29 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 2
    Wood, Matthew James
    Born in May 1973
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Director → CIF 0
    Wood, Matthew James
    Electrical & Electronic Engine
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Secretary → CIF 0
    Mr Matthew James Wood
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Remmers, Darren James
    Born in June 1972
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Director → CIF 0
    Mr Darren James Remmers
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    37 Marlowes, Hemel Hempstead, Hertfordshire
    Corporate (22 offsprings)
    Officer
    1998-05-29 ~ 1998-09-11
    OF - Director → CIF 0
parent relation
Company in focus

ROCKWELL HITEC HOLDINGS LIMITED

Period: 1998-09-16 ~ now
Company number: 03572522
Registered names
ROCKWELL HITEC HOLDINGS LIMITED - now
ENIVOB 22 LIMITED - 1998-09-16 03138975... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current assets - Investments
100,000 GBP2025-05-31
100,000 GBP2024-05-31
Net Current Assets/Liabilities
100,000 GBP2025-05-31
100,000 GBP2024-05-31
Net Assets/Liabilities
100,000 GBP2025-05-31
100,000 GBP2024-05-31
Equity
Called up share capital
30,000 GBP2025-05-31
30,000 GBP2024-05-31
Retained earnings (accumulated losses)
70,000 GBP2025-05-31
70,000 GBP2024-05-31
Equity
100,000 GBP2025-05-31
100,000 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • ROCKWELL HITEC HOLDINGS LIMITED
    Info
    ENIVOB 22 LIMITED - 1998-09-16
    Registered number 03572522
    Unit 9 Langley Terrace, Latimer Road, Luton, Bedfordshire LU1 3XQ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-29 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • ROCKWELL HITEC HOLDINGS LIMITED
    S
    Registered number 03572522
    Unit 9 Langley Terrace, Latimer Road, Luton, Bedfordshire, England, LU1 3XQ
    Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROCKWELL HITEC LIMITED
    - now 01616993
    THRIFTGLOW LIMITED - 1982-07-09
    Unit 9 Langley Terrace, Latimer Road, Luton, Bedfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-04 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.