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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
Active 2
  • 1
    Hughes, Richard
    Born in December 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBuilding 5b, The Mousery, Beeches Road, Rawreth, Battlesbridge, Wickford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    264,886 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Birkett, Nicholas Rodger
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-10 ~ 2021-02-01
    OF - Director → CIF 0
    Birkett, Nicholas Rodger
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-10 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 2
    Murray, Patrick
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Slavitt, Evan Meyer
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Irving Swift, Charles Edward
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 5
    Barling, Andrew Philip
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 6
    Lee, Robin Michael, Dr
    Consultant born in July 1953
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-06-07
    OF - Director → CIF 0
  • 7
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 8
    Corney, Andrew James
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-07 ~ 2017-10-02
    OF - Director → CIF 0
  • 9
    Doyle, Richard Alan
    Investment Manager born in February 1966
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2003-05-14
    OF - Director → CIF 0
  • 10
    Sills, Colin Stuart
    General Manager born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 11
    Orr, Gavin David
    Financial Director born in September 1962
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 12
    Mccarthy, Guy Jonathan
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-14 ~ 2004-03-05
    OF - Nominee Director → CIF 0
  • 13
    Sharp, Wendy Jill
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 14
    Sawford, John Nicholl
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Matlock, Beverley
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2001-09-11
    OF - Nominee Secretary → CIF 0
  • 16
    Leigh, Martin Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 17
    Hufnagel, Michael Edward
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 18
    Macaulay, Bruce Malcolm, Dr
    Electronic Engineer born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-07 ~ 2003-03-01
    OF - Director → CIF 0
  • 19
    Greenhalgh, Rachel Christine
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 20
    Howard, Mark Anthony
    Engineer born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2004-11-30
    OF - Director → CIF 0
  • 21
    Myers, Beverley
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 22
    Joyce, Phillip Leslie
    Sales Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-07 ~ 2017-10-02
    OF - Director → CIF 0
  • 23
    Coggill, Christopher John
    Economist born in July 1945
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2004-03-05
    OF - Director → CIF 0
  • 24
    Sturgeon, Steven Wayne
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 25
    Anderson, Geraint
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-14 ~ 2010-01-29
    OF - Director → CIF 0
  • 26
    Warnecke, Lars
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 27
    Hine, Duncan, Dr
    Managing Director born in September 1954
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-06-07
    OF - Director → CIF 0
  • 28
    Frost, Martin John
    Finance Director born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2004-03-05
    OF - Director → CIF 0
    Frost, Martin John
    Born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2001-05-21
    OF - Nominee Director → CIF 0
  • 29
    Rodgers, Neil Anthony
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 30
    Jones, Richard Gwynn
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 31
    Entwistle, Graham Michael
    Divisional Director born in August 1950
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Jolliffe, Andrew Kenneth
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 33
    TT ELECTRONICS GROUP HOLDINGS LIMITED - now
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    icon of addressFourth Floor St. Andrews House, West Street, Woking, Surrey
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    KYOCERA AVX COMPONENTS LIMITED - now
    AVX CORPORATION (U.K.) LIMITED - 1976-12-31
    AVX LIMITED
    - 2021-10-01
    icon of addressProspect House, 6 Archipelago, Lyon Way, Frimley, Camberley, England
    Active Corporate (6 parents)
    Person with significant control
    2017-10-02 ~ 2021-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED

Previous names
AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
TT ELECTRONICS TECHNOLOGY LIMITED - 2017-10-10
AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Cash at bank and in hand
2,568.58 GBP2025-01-31
2,568.58 GBP2024-01-31
Net Assets/Liabilities
2,568.58 GBP2025-01-31
2,568.58 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
256,858 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2,568.58 GBP2025-01-31
2,568.58 GBP2024-01-31

  • HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED
    Info
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
    SENSOPAD TECHNOLOGIES LIMITED - 2020-12-09
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
    TT ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
    Registered number 04179489
    icon of addressThe Mousery, Beeches Road, Wickford, Essex SS11 8GH
    PRIVATE LIMITED COMPANY incorporated on 2001-03-14 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.