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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
Active 3
  • 1
    MÜller, Jochen
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Weimer, Harald
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 3
    XERIUM TECHNOLOGIES LIMITED - 2020-03-24
    100, Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Maffucci, David Granelli
    Born in November 1950
    Individual
    Officer
    2009-06-23 ~ 2010-08-13
    OF - Director → CIF 0
  • 2
    White, Andrew Michael
    Born in August 1967
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2012-04-19
    OF - Director → CIF 0
  • 3
    O'donnell, Michael Patrick
    Born in May 1955
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Collins, Michael David
    Born in March 1937
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2002-01-24
    OF - Director → CIF 0
  • 5
    Englander, Peter David, Dr
    Born in November 1951
    Individual
    Officer
    1999-11-09 ~ 1999-12-17
    OF - Director → CIF 0
  • 6
    Cormier, John Roland
    Born in January 1947
    Individual
    Officer
    2004-04-05 ~ 2006-08-04
    OF - Director → CIF 0
  • 7
    Light, Stephen Robert
    Born in July 1946
    Individual
    Officer
    2008-02-16 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Gillson, Peter Leonard
    Born in February 1948
    Individual
    Officer
    1999-11-23 ~ 2000-01-28
    OF - Director → CIF 0
  • 9
    Tarano, Manuel
    Born in June 1947
    Individual
    Officer
    2000-01-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Beecroft, Paul Adrian Barlow
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1999-11-09 ~ 1999-12-17
    OF - Director → CIF 0
  • 11
    Powers, James Andrew
    Born in August 1961
    Individual
    Officer
    2012-08-31 ~ 2014-08-21
    OF - Director → CIF 0
  • 12
    Benton, Anthony Stewart
    Born in April 1957
    Individual
    Officer
    2000-01-28 ~ 2006-08-24
    OF - Director → CIF 0
  • 13
    Hakel, Oliver
    Born in August 1971
    Individual
    Officer
    2014-11-26 ~ 2018-03-09
    OF - Director → CIF 0
  • 14
    Orban, Theodore
    Born in December 1953
    Individual
    Officer
    2010-10-18 ~ 2012-10-03
    OF - Director → CIF 0
  • 15
    Buchanan, Michael Steven
    Born in December 1958
    Individual
    Officer
    2013-01-10 ~ 2014-11-26
    OF - Director → CIF 0
  • 16
    Helyar, Constance Adele Elizabeth
    Born in February 1948
    Individual
    Officer
    1999-11-23 ~ 2000-01-28
    OF - Director → CIF 0
  • 17
    Mcdougall, Kevin
    Born in August 1958
    Individual
    Officer
    2012-10-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Gutierrez, Thomas
    Born in October 1948
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2008-02-07
    OF - Director → CIF 0
  • 19
    Bly, Michael Francis
    Born in July 1966
    Individual
    Officer
    2016-04-01 ~ 2020-02-18
    OF - Director → CIF 0
  • 20
    Posey-kazaglis, Teresa Kaye
    Born in February 1963
    Individual
    Officer
    2014-08-21 ~ 2015-11-20
    OF - Director → CIF 0
  • 21
    Myerscough, Paul Francis
    Born in April 1948
    Individual
    Officer
    2000-01-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-07-12 ~ 1999-08-06
    PE - Nominee Director → CIF 0
  • 23
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-08-06 ~ 1999-11-09
    PE - Nominee Director → CIF 0
    1999-08-06 ~ 2012-04-20
    PE - Nominee Secretary → CIF 0
  • 24
    100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-08-06 ~ 1999-11-09
    PE - Nominee Director → CIF 0
  • 25
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-07-12 ~ 1999-08-06
    PE - Nominee Secretary → CIF 0
  • 26
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    Ten Bishops Square, Eighth Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2012-04-20 ~ 2018-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HUYCK.WANGNER UK LIMITED

Previous names
HUYCK (UK) LIMITED - 2007-06-15
XERIUM U.K. II LIMITED - 1999-12-17
EXMODE LIMITED - 1999-11-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
Net Current Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
5,000 GBP2024-12-31
5,000 GBP2023-12-31
4,000 GBP2022-12-31
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
5,000 GBP2024-12-31
Current
5,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,000 GBP2024-12-31
Amounts falling due within one year, Current
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
  • HUYCK.WANGNER UK LIMITED
    Info
    HUYCK (UK) LIMITED - 2007-06-15
    XERIUM U.K. II LIMITED - 2007-06-15
    EXMODE LIMITED - 2007-06-15
    Registered number 03805560
    The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent CT6 7GQ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-12 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.