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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 11
  • 1
    Count, Brian Morrison, Dr
    Born in February 1951
    Individual (48 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Gunn, John Humphrey
    Venture Capitalist born in January 1942
    Individual (64 offsprings)
    Officer
    2000-10-25 ~ 2006-05-08
    OF - Director → CIF 0
    Humphrey, Gunn John
    Company Director born in January 1942
    Individual (64 offsprings)
    Officer
    2010-05-11 ~ 2012-02-22
    OF - Director → CIF 0
  • 3
    Besant-tempest, Christine Tanzi
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Pople, Nicholas David
    Company Director born in July 1969
    Individual (22 offsprings)
    Officer
    2000-10-25 ~ 2010-05-11
    OF - Director → CIF 0
    Pople, Nicholas David
    Company Director
    Individual (22 offsprings)
    Officer
    2000-10-25 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2000-10-25
    OF - Nominee Director → CIF 0
  • 6
    Vnukov, Andrew Mikhail O'dell
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Coplin, John Frederick, Professor
    Visiting Professor born in October 1934
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Barnes, David Donn Sinclair, Dr
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Demargne, Albert Andre Jean
    Engineer born in July 1966
    Individual (2 offsprings)
    Officer
    2005-06-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Ronaldson, Stephen Frank
    Individual (73 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-10-18 ~ 2000-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIFLUX LIMITED

Period: 2002-12-04 ~ now
Company number: 04092198
Registered names
HIFLUX LIMITED - now
HIFLUX PLC - 2002-12-04
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
87,969 GBP2020-10-31
89,802 GBP2019-10-31
Current Assets
462,759 GBP2020-10-31
181,239 GBP2019-10-31
Creditors
Amounts falling due within one year
-1,029,995 GBP2020-10-31
-872,465 GBP2019-10-31
Net Current Assets/Liabilities
-567,236 GBP2020-10-31
-691,226 GBP2019-10-31
Total Assets Less Current Liabilities
-479,267 GBP2020-10-31
-601,424 GBP2019-10-31
Net Assets/Liabilities
-479,267 GBP2020-10-31
-601,424 GBP2019-10-31
Equity
-479,267 GBP2020-10-31
-601,424 GBP2019-10-31
Average Number of Employees
52019-11-01 ~ 2020-10-31
52018-11-01 ~ 2019-10-31

Related profiles found in government register
  • HIFLUX LIMITED
    Info
    HIFLUX PLC - 2002-12-04
    HIFLUX HE-TEX LIMITED - 2002-12-04
    ALPINETECH LIMITED - 2002-12-04
    Registered number 04092198
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 (25 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-18
    CIF 0
  • HIFLUX LIMITED
    S
    Registered number 04092198
    Salisbury House, London Wall, London, United Kingdom, United Kingdom, EC2M 5PS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIFLUX EBT LIMITED
    12719275
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-04 ~ 2020-07-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.