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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
    Kyte, James Michael
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Adam Scott
    Business Unit Director born in October 1979
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Nutter, Mark Timothy
    Chartered Accountant born in June 1977
    Individual (38 offsprings)
    Officer
    2013-03-25 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    Bertoli, Alexander
    Senior Director born in April 1987
    Individual (1 offspring)
    Officer
    2021-05-21 ~ 2021-10-24
    OF - Director → CIF 0
  • 5
    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
  • 6
    Turner, Darren James
    Financial Controller born in August 1974
    Individual (13 offsprings)
    Officer
    2016-04-20 ~ 2017-02-10
    OF - Director → CIF 0
  • 7
    Dyett, John
    Accountant born in September 1975
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2011-05-09
    OF - Director → CIF 0
  • 8
    Gray, Gavin Stewart
    Chartered Accountant born in March 1969
    Individual (12 offsprings)
    Officer
    2017-02-10 ~ 2017-12-04
    OF - Director → CIF 0
  • 9
    Oakenfull, James Ian
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 10
    Ordway, Peter Francois
    Managing Director born in July 1977
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 11
    Allen, William Brenton James
    Accountant born in March 1986
    Individual (11 offsprings)
    Officer
    2017-12-04 ~ 2023-06-08
    OF - Director → CIF 0
  • 12
    Parsons, Jeffrey Alan
    Uk Pensions Director born in July 1958
    Individual (14 offsprings)
    Officer
    2011-05-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Herring, Gerrard Ian
    Manager born in August 1969
    Individual (6 offsprings)
    Officer
    2010-01-21 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Harris, Glyn
    Company Director born in July 1948
    Individual (10 offsprings)
    Officer
    2004-10-18 ~ 2010-01-21
    OF - Director → CIF 0
  • 16
    Taylor, George John Michael
    Chartered Engineer born in May 1966
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2011-05-09
    OF - Director → CIF 0
  • 17
    Bird, Chelsey Joanne
    Born in October 1991
    Individual (4 offsprings)
    Officer
    2023-06-08 ~ 2025-10-08
    OF - Director → CIF 0
  • 18
    Walters, Anthony Delwyn
    Salesman born in June 1965
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2011-05-09
    OF - Director → CIF 0
  • 19
    Palta, Vivek
    Global Finance Director born in April 1971
    Individual (4 offsprings)
    Officer
    2011-05-07 ~ 2016-01-20
    OF - Director → CIF 0
  • 20
    Conlon, Martin Thomas
    Accountant born in July 1961
    Individual (10 offsprings)
    Officer
    2016-01-20 ~ 2017-12-04
    OF - Director → CIF 0
  • 21
    Thorne, Colin
    Engineer born in June 1971
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2011-05-09
    OF - Director → CIF 0
  • 22
    Smith, Chadwick Garfield
    Management born in November 1976
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ 2017-12-04
    OF - Director → CIF 0
  • 23
    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
  • 24
    Lequeue, Olivier Jean Francis
    Finance Director born in October 1978
    Individual (9 offsprings)
    Officer
    2019-01-14 ~ 2020-07-14
    OF - Director → CIF 0
  • 25
    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
  • 26
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual (19 offsprings)
    Officer
    2017-12-04 ~ 2019-01-14
    OF - Director → CIF 0
  • 27
    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
  • 28
    Saxton, Daniel
    Vp, Human Resources, Dpss born in October 1978
    Individual (4 offsprings)
    Officer
    2016-01-20 ~ 2016-09-15
    OF - Director → CIF 0
  • 29
    Smallwood, Peter
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2004-10-18 ~ 2011-05-07
    OF - Director → CIF 0
  • 30
    Smith, Fiona Alice
    Born in December 1993
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 31
    Payne, Keith Alan
    Salesman born in April 1952
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2011-05-09
    OF - Director → CIF 0
  • 32
    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, 330 offsprings)
    Officer
    2004-03-15 ~ 2004-10-18
    OF - Director → CIF 0
  • 33
    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 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
  • 34
    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, 3085 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Secretary → CIF 0
  • 35
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2004-02-18 ~ 2004-03-15
    OF - Nominee Director → CIF 0
  • 36
    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, 729 offsprings)
    Officer
    2004-03-15 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 37
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    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
  • 39
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2011-05-07 ~ 2016-08-15
    OF - Secretary → 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 05091707... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Turnover/Revenue
11,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,000 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Inventories
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
Current
9,000 GBP2024-12-31
Cash at bank and in hand
0 GBP2024-12-31
Current Assets
13,000 GBP2024-12-31
Net Current Assets/Liabilities
10,000 GBP2024-12-31
Total Assets Less Current Liabilities
10,000 GBP2024-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
132024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,000 GBP2023-12-31
Furniture and fittings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Owned/Freehold, Land and buildings
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Value of work in progress
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Debtors/Trade Receivables
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed By Related Parties
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Other Debtors
0 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,000 GBP2024-12-31
Current, Amounts falling due within one year
9,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
4,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-12-31
30 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 (18 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.