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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 21
  • 1
    Lijuan, Han
    Chief Financial Controller born in March 1984
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2022-08-05
    OF - Director → CIF 0
  • 2
    Weston, Clive
    Company Secretary
    Individual (542 offsprings)
    Officer
    2000-10-05 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 3
    Por, Khay Ti
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Leo, Sai Tin
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2004-12-16
    OF - Director → CIF 0
  • 5
    Yong, Chew Kwang
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2022-08-05
    OF - Director → CIF 0
  • 6
    Tan, Steven Hong Leong
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2020-04-13
    OF - Director → CIF 0
    Tan, Steven Hong Leong
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 7
    Luciene James Limited
    Individual (289 offsprings)
    Officer
    2000-10-05 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 8
    Phua, Yong Tat
    Born in December 1951
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
    Phua, Yong Tat
    Group Managing Director born in December 1951
    Individual (1 offspring)
    2000-10-12 ~ 2020-04-03
    OF - Director → CIF 0
  • 9
    Phua, Yong Pin
    Born in May 1947
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 10
    Phua, Mei Ming
    Born in September 1977
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 11
    Siew, Peng Yim
    Chief Operating Officer/Chief Financial Officer born in November 1968
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 12
    Khoo, Ken-hui
    Trainee Solicitor born in August 1975
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2000-10-12
    OF - Director → CIF 0
  • 13
    Kelly, Adrian Philip William Francis
    Managing Director born in December 1950
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    Flint, Mark William, Mr.
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Ng, Peng Tea
    Group Financial Controller born in August 1954
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2003-01-01
    OF - Director → CIF 0
    Ng, Peng Tea
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 16
    Pepper, David Brian
    Individual (1 offspring)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 17
    229, Mountbatten Road, #03-44/45 Mountbatten Square, Singapore 398007, Singapore
    Corporate (1 offspring)
    Person with significant control
    2020-06-30 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    Kempson House, Camomile Street, London
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2000-10-12 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-10-05 ~ 2000-10-05
    OF - Nominee Secretary → CIF 0
  • 20
    #01-01, 229 Mountbatten Road, Mountbatten Square, Singapore, 398007, Singapore
    Corporate (1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    JACKSONS SECRETARIES LIMITED
    04276086
    15-19 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (8 parents, 150 offsprings)
    Officer
    2001-10-31 ~ 2004-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HTL (UK) LIMITED

Period: 2000-10-05 ~ now
Company number: 04087662
Registered name
HTL (UK) LIMITED - now
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment

  • HTL (UK) LIMITED
    Info
    Registered number 04087662
    98 Lancaster Road, Newcastle Under Lyme, Staffordshire ST5 1DS
    PRIVATE LIMITED COMPANY incorporated on 2000-10-05 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments 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.