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 4
  • 1
    Liu, Ke
    Individual (1 offspring)
    Officer
    2022-05-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Wang, Ren Ming, Dr
    Doctor born in July 1950
    Individual (5 offsprings)
    Officer
    2003-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Wang, Lei
    Individual (45 offsprings)
    Officer
    2000-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Wang, Zhi Li, Professor
    Scientist born in November 1950
    Individual (5 offsprings)
    Officer
    2000-03-27 ~ now
    OF - Director → CIF 0
    Professor Zhi Li Wang
    Born in November 1950
    Individual (5 offsprings)
    Person with significant control
    2017-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Cowan, Graham Michael
    Consultant born in June 1943
    Individual (112 offsprings)
    Officer
    2000-03-27 ~ 2004-07-01
    OF - Nominee Director → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-03-27 ~ 2000-03-27
    PE - Nominee Director → CIF 0
    2000-03-27 ~ 2000-03-27
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-03-27 ~ 2000-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHTECH GROUP (UK) LIMITED

Previous name
HIGHTECH GROUP (UK) PLC - 2006-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6 GBP2024-03-31
8 GBP2023-03-31
Debtors
410,000 GBP2024-03-31
410,000 GBP2023-03-31
Cash at bank and in hand
16,824 GBP2024-03-31
19,773 GBP2023-03-31
Current Assets
426,824 GBP2024-03-31
429,773 GBP2023-03-31
Creditors
Current
777,831 GBP2024-03-31
775,023 GBP2023-03-31
Net Current Assets/Liabilities
-351,007 GBP2024-03-31
-345,250 GBP2023-03-31
Total Assets Less Current Liabilities
-351,001 GBP2024-03-31
-345,242 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
-401,001 GBP2024-03-31
-395,242 GBP2023-03-31
Equity
-351,001 GBP2024-03-31
-345,242 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,026 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,020 GBP2024-03-31
3,018 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
6 GBP2024-03-31
8 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
410,000 GBP2024-03-31
410,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
400 GBP2024-03-31
Other Creditors
Current
777,431 GBP2024-03-31
775,023 GBP2023-03-31

  • HIGHTECH GROUP (UK) LIMITED
    Info
    HIGHTECH GROUP (UK) PLC - 2006-11-14
    Registered number 03956742
    7 St John's Road, Harrow, Middlesex HA1 2EY
    Private Limited Company incorporated on 2000-03-27 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.