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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Nutter, Mark Timothy
    Chartered Accountant born in June 1977
    Individual (38 offsprings)
    Officer
    2013-03-25 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    Parsons, Jeffrey Alan
    Uk Pensions Director born in July 1958
    Individual (14 offsprings)
    Officer
    2011-05-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Harris, Glyn
    Company Director born in July 1948
    Individual (10 offsprings)
    Officer
    2004-10-18 ~ 2010-01-21
    OF - Director → CIF 0
  • 4
    Smith, Fiona Alice
    Born in December 1993
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Oakenfull, James Ian
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Saxton, Daniel
    Vp, Human Resources, Dpss born in October 1978
    Individual (4 offsprings)
    Officer
    2016-01-20 ~ 2016-09-15
    OF - Director → CIF 0
  • 7
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual (19 offsprings)
    Officer
    2017-12-04 ~ 2019-01-14
    OF - Director → CIF 0
  • 8
    Bird, Chelsey Joanne
    Born in October 1991
    Individual (4 offsprings)
    Officer
    2023-06-08 ~ 2025-10-08
    OF - Director → CIF 0
  • 9
    Smith, Chadwick Garfield
    Management born in November 1976
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ 2017-12-04
    OF - Director → CIF 0
  • 10
    Quantrell, Simon John
    Managing Director born in August 1980
    Individual (6 offsprings)
    Officer
    2016-09-15 ~ 2017-12-04
    OF - Director → CIF 0
    Quantrell, Simon John
    Director born in August 1980
    Individual (6 offsprings)
    2018-01-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Turner, Darren James
    Financial Controller born in August 1974
    Individual (13 offsprings)
    Officer
    2016-04-20 ~ 2017-02-10
    OF - Director → CIF 0
  • 12
    Gray, Gavin Stewart
    Chartered Accountant born in March 1969
    Individual (12 offsprings)
    Officer
    2017-02-10 ~ 2017-12-04
    OF - Director → CIF 0
  • 13
    Esse Comlan, Lionel
    Finance Director, Supply Chain Management born in April 1984
    Individual (14 offsprings)
    Officer
    2017-12-04 ~ 2019-01-14
    OF - Director → CIF 0
  • 14
    Ordway, Peter Francois
    Managing Director born in July 1977
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 15
    Herring, Gerrard Ian
    Manager born in August 1969
    Individual (6 offsprings)
    Officer
    2010-01-21 ~ 2013-07-01
    OF - Director → CIF 0
  • 16
    Allen, William Brenton James
    Accountant born in March 1986
    Individual (11 offsprings)
    Officer
    2017-12-04 ~ 2023-06-08
    OF - Director → CIF 0
  • 17
    Payne, Keith Alan
    Salesman born in April 1952
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2011-05-09
    OF - Director → CIF 0
  • 18
    Thorne, Colin
    Engineer born in June 1971
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2011-05-09
    OF - Director → CIF 0
  • 19
    Conlon, Martin Thomas
    Accountant born in July 1961
    Individual (10 offsprings)
    Officer
    2016-01-20 ~ 2017-12-04
    OF - Director → CIF 0
  • 20
    Bertoli, Alexander
    Senior Director born in April 1987
    Individual (1 offspring)
    Officer
    2021-05-21 ~ 2021-10-24
    OF - Director → CIF 0
  • 21
    Palta, Vivek
    Global Finance Director born in April 1971
    Individual (4 offsprings)
    Officer
    2011-05-07 ~ 2016-01-20
    OF - Director → CIF 0
  • 22
    Dyett, John
    Accountant born in September 1975
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2011-05-09
    OF - Director → CIF 0
  • 23
    Taylor, George John Michael
    Chartered Engineer born in May 1966
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2011-05-09
    OF - Director → CIF 0
  • 24
    Lee, Adam Scott
    Business Unit Director born in October 1979
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    Lequeue, Olivier Jean Francis
    Finance Director born in October 1978
    Individual (9 offsprings)
    Officer
    2019-01-14 ~ 2020-07-14
    OF - Director → CIF 0
  • 26
    Markwell, Terrance James
    Accountant born in November 1959
    Individual (4 offsprings)
    Officer
    2004-10-18 ~ 2010-01-21
    OF - Director → CIF 0
    Markwell, Terrance James
    Accountant
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 27
    Kyte, James Michael
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 28
    Smallwood, Peter
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2004-10-18 ~ 2011-05-07
    OF - Director → CIF 0
  • 29
    Walters, Anthony Delwyn
    Salesman born in June 1965
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2011-05-09
    OF - Director → CIF 0
  • 30
    Rayne, Pierre Malcolm Middleton
    Vp Managing Director born in July 1946
    Individual (3 offsprings)
    Officer
    2011-05-07 ~ 2013-01-01
    OF - Director → CIF 0
  • 31
    Desnos, Philippe Jean Fernand
    Delphi Global Marketing Diesel Director born in May 1969
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 32
    APTIV (UK) HOLDINGS LIMITED - now
    DELPHI (UK) HOLDINGS LIMITED
    - 2018-03-29 06911073
    INTERCEDE 2336 LIMITED - 2009-09-22
    Po Box 6374, Spartan Close, Leamington Spa, Warwick, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 724 offsprings)
    Officer
    2004-03-15 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 34
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2004-02-18 ~ 2004-03-15
    OF - Nominee Secretary → CIF 0
  • 35
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2601 offsprings)
    Officer
    2004-02-18 ~ 2004-03-15
    OF - Nominee Director → CIF 0
  • 36
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2011-05-07 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 37
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 329 offsprings)
    Officer
    2004-03-15 ~ 2004-10-18
    OF - Director → CIF 0
  • 38
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Secretary → CIF 0
  • 39
    PHINIA HOLDINGS UK LTD - now 08257498
    BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED
    - 2023-10-20 08257498
    DELPHI AUTOMOTIVE OPERATIONS UK LIMITED - 2021-04-27 08257498
    1, Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HARTRIDGE LIMITED

Period: 2004-12-29 ~ now
Company number: 05048767
Registered names
HARTRIDGE LIMITED - now
SECKLOE 202 LIMITED - 2004-12-29 05091713... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Turnover/Revenue
11,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-9,000 GBP2023-01-01 ~ 2023-12-31
-7,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Inventories
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Debtors
Current
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
13,000 GBP2023-12-31
12,000 GBP2022-12-31
Net Current Assets/Liabilities
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Total Assets Less Current Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
162023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Average Number of Employees
512023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Furniture and fittings
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Furniture and fittings
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
1,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Value of work in progress
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed By Related Parties
Current
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments
Current
0 GBP2023-12-31
0 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2023-12-31
30 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • HARTRIDGE LIMITED
    Info
    SECKLOE 202 LIMITED - 2004-12-29
    Registered number 05048767
    The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham MK18 4FD
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • HARTRIDGE LIMITED
    S
    Registered number missing
    The Hartridge Building, Radclive Road, Gawcott, Buckingham, England, MK18 4FD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NETWORK 421 LIMITED
    05426192 08309989... (more)
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.