logo
explain how to read the page

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
  • Smith, Phillip Vernon
    Design Engineer born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-08 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Hughes, Martin
    Electrician born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2004-06-30
    OF - Director → CIF 0
    Hughes, Martin
    Planning Engineer born in January 1963
    Individual (3 offsprings)
    icon of calendar 2004-11-08 ~ 2005-01-04
    OF - Director → CIF 0
  • 2
    Smith, Phillip Vernon
    Engineer born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-21 ~ 2004-04-22
    OF - Director → CIF 0
  • 3
    Dowson, Sandra
    Secretary born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-22 ~ 2005-01-04
    OF - Director → CIF 0
  • 4
    Mckenna, Brian Joseph
    Engineer born in May 1954
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2004-04-22
    OF - Director → CIF 0
    Mckenna, Brian
    Sales Engineer born in May 1954
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2005-01-04
    OF - Director → CIF 0
    Mckenna, Brian Joseph
    Engineer
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 5
    Anderton, Graham
    Engineer born in January 1953
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2022-03-24
    OF - Director → CIF 0
    Anderton, Graham
    Engineer
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 6
    Fawcett, William Howard
    Engineer born in February 1948
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2004-06-30
    OF - Director → CIF 0
    Fawcett, William Howard
    Engineer
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

04111627 LIMITED

Previous names
ELECTRAFLUID SYSTEMS LIMITED - 2004-05-18
W.H.F. ENGINEERING LIMITED - 2004-06-23
Standard Industrial Classification
3162 - Manufacture Other Electrical Equipment

  • 04111627 LIMITED
    Info
    ELECTRAFLUID SYSTEMS LIMITED - 2004-05-18
    W.H.F. ENGINEERING LIMITED - 2004-05-18
    Registered number 04111627
    icon of address1 Drake Court, Riverside Park, Middlesbrough, Cleveland TS2 1RS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 and dissolved on 2022-07-19 (21 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.