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 3
  • 1
    Howard, Sally Ann
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 2
    INTERCHEMIE UK LIMITED - 2004-08-31
    310, Chester Road, Hartford, Cheshire, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2001-06-13 ~ now
    OF - director → CIF 0
  • 3
    310, Chester Road, Hartford, England
    Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Hall, Martin Philip
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    2023-01-24 ~ 2025-01-10
    OF - director → CIF 0
  • 2
    Deansgate Company Formations Limited
    Individual
    Officer
    2001-06-13 ~ 2001-06-13
    OF - nominee-director → CIF 0
  • 3
    Holand, Thelwell
    Self Employed born in September 1944
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2023-01-24
    OF - director → CIF 0
  • 4
    Hayward, Jane
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2010-10-01
    OF - secretary → CIF 0
  • 5
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2001-06-13
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

INTERCHEMIE WERKEN "DE ADELAAR" BV LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

Related profiles found in government register
  • INTERCHEMIE WERKEN "DE ADELAAR" BV LIMITED
    Info
    Registered number 04233512
    310 Chester Road, Hartford, Northwich, Cheshire CW8 2AB
    Private Limited Company incorporated on 2001-06-13 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • INTERCHEMIE WERKEN DE ADELAAR BV LIMITED
    S
    Registered number 04233512
    310, Chester Road, Hartford, England, CW8 2AB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 310 Chester Road, Hartford, Northwich, Cheshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-24 ~ now
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.