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 2
  • 1
    Klaver, Jan-pieter
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2022-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    IHC ENGINEERING BUSINESS LIMITED - 2017-08-10
    THE ENGINEERING BUSINESS LIMITED - 2008-06-24
    Unit 11, Stocksfield Hall, Stocksfield, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Van Der Harten, Antoon Paul Marie
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2022-11-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 2
    Van Der Snel, Cornelis Willem
    Director born in December 1968
    Individual
    Officer
    2021-12-30 ~ 2022-11-17
    OF - Director → CIF 0
  • 3
    Jones, Margaret
    Administrator
    Individual
    Officer
    1999-07-01 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 4
    Young, John Smithson
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 5
    Westerbeek, Jan Albert
    Director born in March 1969
    Individual
    Officer
    2012-11-07 ~ 2015-02-17
    OF - Director → CIF 0
  • 6
    Jones, Clive
    Engineer born in July 1950
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    Merlino De Freitas, Andre
    Director born in March 1973
    Individual
    Officer
    2021-03-05 ~ 2022-01-26
    OF - Director → CIF 0
  • 8
    Briggs, Andrew
    Individual
    Officer
    2018-02-21 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 9
    Pattison, Philip
    Finance Director born in July 1960
    Individual (6 offsprings)
    Officer
    2016-06-06 ~ 2018-02-21
    OF - Director → CIF 0
    Pattison, Philip
    Individual (6 offsprings)
    Officer
    2016-08-19 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 10
    Jones, Linda
    Company Secretary
    Individual
    Officer
    2008-04-04 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 11
    Vander Heyde, Dave Alexander Andre Joseph Antoon Georges
    Chief Financial Officer born in October 1967
    Individual
    Officer
    2014-04-08 ~ 2015-02-17
    OF - Director → CIF 0
  • 12
    Eggink, Gerben
    Ceo born in July 1958
    Individual
    Officer
    2021-03-05 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Whitehouse, David
    Individual
    Officer
    2011-07-20 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 14
    Tett, Zena Yvonne
    Office Manager
    Individual
    Officer
    2008-04-04 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 15
    Hakkert, Meindert Panagiotis
    Company Director born in August 1964
    Individual
    Officer
    2015-02-17 ~ 2018-08-02
    OF - Director → CIF 0
  • 16
    Kromhout, Arie Abraham
    Director born in December 1949
    Individual
    Officer
    2008-04-04 ~ 2011-09-01
    OF - Director → CIF 0
  • 17
    Hardisty, Paul Craig
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2020-10-01
    OF - Director → CIF 0
  • 18
    Salvesen, George Neil Turnbull
    Finance Director born in October 1960
    Individual (4 offsprings)
    Officer
    2015-02-17 ~ 2016-08-19
    OF - Director → CIF 0
    Salvesen, George Neil Turnbull
    Individual (4 offsprings)
    Officer
    2011-12-23 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 19
    Mogg, Carl
    General Manager born in January 1982
    Individual
    Officer
    2008-04-04 ~ 2010-12-14
    OF - Director → CIF 0
  • 20
    Vaandrager, Rudi
    Director born in June 1955
    Individual
    Officer
    2011-09-01 ~ 2012-11-07
    OF - Director → CIF 0
  • 21
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-06-17 ~ 1999-06-17
    PE - Nominee Director → CIF 0
  • 22
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-06-17 ~ 1999-06-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IHC CONCEPT LIMITED

Previous names
IHC FAST FRAMES LTD - 2015-02-11
FAST FRAMES (UK) LIMITED - 2008-06-05
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • IHC CONCEPT LIMITED
    Info
    IHC FAST FRAMES LTD - 2015-02-11
    FAST FRAMES (UK) LIMITED - 2008-06-05
    Registered number 03791139
    Unit 11 Stocksfield Hall, Stocksfield, Northumberland NE43 7TN
    Private Limited Company incorporated on 1999-06-17 and dissolved on 2023-11-21 (24 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.