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
    Wilton, Iain Robert
    Individual (22 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Peter Brian
    Managing Director born in January 1969
    Individual (26 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Orbital 7, Orbital Way, Cannock, Staffordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2019-01-02 ~ 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
    Green, Paul Stanley
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2002-07-11 ~ 2019-01-02
    OF - Director → CIF 0
    Mr Paul Stanley Green
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    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
  • 2
    Gosch, Cheryl
    Individual
    Officer
    2019-08-06 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 3
    Canfield, Matthew
    Individual
    Officer
    2002-07-11 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 4
    Smith, Roderick John Elliott
    Director born in December 1945
    Individual (4 offsprings)
    Officer
    2003-09-03 ~ 2019-01-02
    OF - Director → CIF 0
    Smith, Roderick John Elliott
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 5
    Kandola, Harjinder Kaur
    Individual
    Officer
    2019-01-02 ~ 2019-08-06
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIREMECH HOLDINGS LIMITED

Previous name
HIREMECH HOLDING LIMITED - 2002-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Investments in Group Undertakings
4 GBP2017-09-30
4 GBP2016-09-30
Debtors
63,942 GBP2017-09-30
63,942 GBP2016-09-30
Creditors
-60,582 GBP2017-09-30
-60,582 GBP2016-09-30
Equity
100 GBP2017-09-30
100 GBP2016-09-30
Other Debtors
Current
63,942 GBP2017-09-30
63,942 GBP2016-09-30
Debtors
Current
63,942 GBP2017-09-30
63,942 GBP2016-09-30
Amounts owed to group undertakings
Current
60,582 GBP2017-09-30
60,582 GBP2016-09-30
Creditors
Current
60,582 GBP2017-09-30
60,582 GBP2016-09-30

Related profiles found in government register
  • HIREMECH HOLDINGS LIMITED
    Info
    HIREMECH HOLDING LIMITED - 2002-07-25
    Registered number 04483665
    Orbital 7 Orbital Way, Cannock WS11 8XW
    Private Limited Company incorporated on 2002-07-11 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • HIREMECH HOLDINGS LIMITED
    S
    Registered number 4483665
    Lynton House, 7 - 12 Tavistock Square, London, United Kingdom, WC1H 9LT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Orbital 7 Orbital Way, Cannock, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,978,446 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.