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 1
  • Williams, Paul Jonathan
    Electrical Engineer born in June 1964
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Ivell, Joanne
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2001-11-26
    OF - Director → CIF 0
  • 2
    Philpott, Steven Edward
    Individual
    Officer
    2000-08-03 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 3
    Weddle, Karen
    Individual
    Officer
    2003-06-01 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 4
    Mr Paul Jonathan Williams
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-05-02 ~ 2000-07-28
    PE - Nominee Director → CIF 0
  • 6
    56, Helmholtzstrabe, 4021 Linz, Linz, Austria
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2000-05-02 ~ 2000-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HITZINGER UK LIMITED

Previous name
TRADEARC IMPORT & EXPORT LIMITED - 2000-08-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,941 GBP2023-12-31
13,900 GBP2022-12-31
Fixed Assets
8,941 GBP2023-12-31
13,900 GBP2022-12-31
Debtors
117,161 GBP2023-12-31
144,540 GBP2022-12-31
Cash at bank and in hand
538,607 GBP2023-12-31
603,431 GBP2022-12-31
Current Assets
655,768 GBP2023-12-31
747,971 GBP2022-12-31
Net Current Assets/Liabilities
195,569 GBP2023-12-31
194,340 GBP2022-12-31
Total Assets Less Current Liabilities
204,510 GBP2023-12-31
208,240 GBP2022-12-31
Net Assets/Liabilities
204,510 GBP2023-12-31
208,240 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
204,410 GBP2023-12-31
208,140 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
72,867 GBP2023-12-31
72,867 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
63,926 GBP2023-12-31
58,967 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,959 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
8,941 GBP2023-12-31
13,900 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
112,911 GBP2023-12-31
140,289 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-28,172 GBP2023-12-31
1,681 GBP2022-12-31
Amounts owed to group undertakings
Current
33,119 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,348 GBP2023-12-31
55,430 GBP2022-12-31

  • HITZINGER UK LIMITED
    Info
    TRADEARC IMPORT & EXPORT LIMITED - 2000-08-04
    Registered number 03984417
    50 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU
    Private Limited Company incorporated on 2000-05-02 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.