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
    Groult, Nicolas
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Gareth John
    Finance Director born in November 1981
    Individual (16 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
    Cook, Gareth John
    Individual (16 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Thiery, Julie
    Finance Director born in February 1984
    Individual (10 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    9, Rue Du Debarcadere, Immeuble West Plaza, 927000 Colombes, France
    Corporate (1 offspring)
    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
Ceased 17
  • 1
    Cooke, David John
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 2
    Beal-preston, John
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2011-01-26
    OF - Director → CIF 0
  • 3
    Lunel, Vincent
    Individual
    Officer
    2003-10-06 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 4
    Gartner, Eran
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 5
    Antille, Olivier Vincent
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Colliaut, Jean Pierre
    Company Director born in March 1947
    Individual
    Officer
    2003-10-06 ~ 2013-12-17
    OF - Director → CIF 0
  • 7
    Bourdon, Didier Henri, Jean-louis
    Director born in July 1958
    Individual
    Officer
    2011-01-26 ~ 2016-04-13
    OF - Director → CIF 0
  • 8
    Forster, Brian
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Kulas, Andre
    Company Director born in April 1978
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2022-05-06
    OF - Director → CIF 0
  • 10
    Baxter, Jonathan Mark
    Individual (9 offsprings)
    Officer
    2017-12-31 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 11
    Thillaye Du Boullay, Emmanuel Pierre Marie
    Director born in March 1952
    Individual
    Officer
    2009-05-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 12
    Talbourdet, Guy Henri Jean Paul
    Director born in August 1965
    Individual
    Officer
    2022-03-07 ~ 2023-03-28
    OF - Director → CIF 0
  • 13
    Lodge, Geoffrey Malcolm
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Stone, Jeffrey Brian
    Individual (7 offsprings)
    Officer
    2003-12-02 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 15
    Dathis, Bruno Jean
    Director born in November 1958
    Individual
    Officer
    2022-05-06 ~ 2022-11-10
    OF - Director → CIF 0
  • 16
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Secretary → CIF 0
  • 17
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Director → CIF 0
parent relation
Company in focus

HRT UK LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • HRT UK LIMITED
    Info
    Registered number 04922075
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire S81 7AX
    Private Limited Company incorporated on 2003-10-06 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • HRT UK LIMITED
    S
    Registered number 04922075
    Osprey House, 63 Station Road, Addlestone, Surrey, England, KT15 2AR
    Limited Company in Companies House, England
    CIF 1
  • HRT UK LTD
    S
    Registered number 04922075
    Bonemill Lane, Gateford Road, Worksop, England, S81 7AX
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FOUNTAINFROST LIMITED - 2000-04-27
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1980-12-31
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.