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
    Weber, Boris
    Geschäftsführer / Ceo born in August 1974
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Schlapp, Michael
    Geschäftsführer / Ceo born in July 1965
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Alsterlind, Magnus
    Business Area Director Central Europe born in December 1969
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Svärdvägen 3 A, Se-182 33 Danderyd, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Spence, Gary James
    Managing Director born in October 1957
    Individual
    Officer
    2015-04-10 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Parton, Andrew William
    Biomedical Technician born in April 1970
    Individual
    Officer
    2001-01-29 ~ 2024-09-02
    OF - Director → CIF 0
    Parton, Andrew William
    Biomedical Technician
    Individual
    Officer
    2002-03-21 ~ 2024-09-02
    OF - Secretary → CIF 0
    Mr Andrew William Parton
    Born in April 1970
    Individual
    Person with significant control
    2017-02-01 ~ 2022-03-15
    PE - Has significant influence or controlCIF 0
  • 3
    Oakey, Warwick Lyndon
    Biomedical Technician born in January 1971
    Individual
    Officer
    2001-01-29 ~ 2024-09-02
    OF - Director → CIF 0
    Mr Warwick Lyndon Oakey
    Born in January 1971
    Individual
    Person with significant control
    2017-02-01 ~ 2022-03-15
    PE - Has significant influence or controlCIF 0
  • 4
    Parton, Judith Anne
    Accounts Manager born in June 1969
    Individual
    Officer
    2011-11-01 ~ 2024-09-02
    OF - Director → CIF 0
    Mrs Judith Anne Parton
    Born in June 1969
    Individual
    Person with significant control
    2017-02-01 ~ 2022-03-15
    PE - Has significant influence or controlCIF 0
  • 5
    Oakey, Nadine Hazel
    Housewife born in October 1968
    Individual
    Officer
    2011-11-01 ~ 2024-09-02
    OF - Director → CIF 0
    Mrs Nadine Hazel Oakey
    Born in October 1968
    Individual
    Person with significant control
    2017-02-01 ~ 2022-03-15
    PE - Has significant influence or controlCIF 0
  • 6
    Grimshaw, Mark
    Biomedical Technician born in July 1958
    Individual
    Officer
    2001-01-29 ~ 2002-03-20
    OF - Director → CIF 0
    Grimshaw, Mark
    Individual
    Officer
    2001-01-29 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 7
    Svärdvägen 3 A, Danderyd, Stockholm, Sweden
    Corporate
    Person with significant control
    2024-09-02 ~ 2025-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUGO TECHNOLOGY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • HUGO TECHNOLOGY LIMITED
    Info
    Registered number 04149997
    Stoke Heath Works Hanbury Road, Stoke Heath, Bromsgrove, Worcestershire B60 4LT
    Private Limited Company incorporated on 2001-01-29 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.