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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 27
  • 1
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (76 offsprings)
    Officer
    2004-12-06 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Director born in July 1947
    Individual (34 offsprings)
    Officer
    2009-11-27 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Bean, Dominic
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2023-08-09
    OF - Director → CIF 0
  • 4
    Serjent, Ian Malcolm
    Director born in August 1942
    Individual (16 offsprings)
    Officer
    2004-06-29 ~ 2006-05-04
    OF - Director → CIF 0
  • 5
    Robertson, Gordon Banks
    Director born in June 1940
    Individual (7 offsprings)
    Officer
    2004-12-20 ~ 2006-08-21
    OF - Director → CIF 0
  • 6
    Shields, Michael John
    Director born in January 1947
    Individual (30 offsprings)
    Officer
    2004-06-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Vick, Jonathan Procter
    Individual (52 offsprings)
    Officer
    2004-06-29 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 8
    Liddicott, Stephen James
    Director born in August 1952
    Individual (13 offsprings)
    Officer
    2006-06-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Carruthers, Louise
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ 2006-06-05
    OF - Director → CIF 0
  • 10
    Langley, Christopher James
    Born in August 1963
    Individual (43 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Greenhalgh, Peter Gerard
    Engineer born in March 1964
    Individual (11 offsprings)
    Officer
    2020-06-04 ~ 2023-08-09
    OF - Director → CIF 0
  • 12
    Burke, Joanne
    Finance Director born in May 1981
    Individual (13 offsprings)
    Officer
    2019-04-17 ~ 2020-12-02
    OF - Director → CIF 0
  • 13
    Washington, Jason Nicholas
    Accountant born in May 1965
    Individual (13 offsprings)
    Officer
    2010-10-18 ~ 2019-04-17
    OF - Director → CIF 0
  • 14
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 15
    Hoggan, Michael John
    Individual (81 offsprings)
    Officer
    2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 16
    Read, Benjamin Douglas
    Born in April 1986
    Individual (15 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 17
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (165 offsprings)
    Officer
    2010-12-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 18
    Buchanan, Richard Angus Fownes
    Director born in February 1964
    Individual (24 offsprings)
    Officer
    2004-06-29 ~ 2004-12-06
    OF - Director → CIF 0
  • 19
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (58 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (58 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 20
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (52 offsprings)
    Officer
    2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 21
    Albutt, Tom
    Chartered Engineer born in August 1983
    Individual (2 offsprings)
    Officer
    2023-03-03 ~ 2023-08-09
    OF - Director → CIF 0
  • 22
    Read, Paul Michael, Doctor
    Director born in November 1956
    Individual (16 offsprings)
    Officer
    2009-08-17 ~ 2020-06-04
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Nominee Secretary → CIF 0
  • 24
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, Old Bond Street, London, England
    Active Corporate (6 parents, 306 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Secretary → CIF 0
  • 25
    W4S DIRECTORS LIMITED
    14525885 14419808... (more)
    4th Floor, Old Bond Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-03-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 26
    JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
    00211475
    Fisher House, 4, Michaelson Road, Barrow In Furness, Cumbria, United Kingdom
    Active Corporate (50 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    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
  • 27
    HTSL HOLDINGS LIMITED
    - now 13219260
    MYNERATION LIMITED - 2023-10-11 13219260
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-03 ~ 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
parent relation
Company in focus

HTSL GROUP LIMITED

Period: 2023-10-11 ~ now
Company number: 05165202 14957438
Registered names
HTSL GROUP LIMITED - now 14957438
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4,091,248 GBP2024-12-31
4,091,248 GBP2023-12-31
Debtors
250 GBP2024-12-31
Creditors
Current
1,361,500 GBP2024-12-31
1,617,500 GBP2023-12-31
Net Current Assets/Liabilities
-1,361,250 GBP2024-12-31
-1,617,500 GBP2023-12-31
Total Assets Less Current Liabilities
2,729,998 GBP2024-12-31
2,473,748 GBP2023-12-31
Equity
Called up share capital
1,251 GBP2024-12-31
1,001 GBP2023-12-31
Share premium
19,999,999 GBP2024-12-31
19,999,999 GBP2023-12-31
Retained earnings (accumulated losses)
-17,271,252 GBP2024-12-31
-17,527,252 GBP2023-12-31
Equity
2,729,998 GBP2024-12-31
2,473,748 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,010 shares2024-12-31
Class 2 ordinary share
1,564 shares2024-12-31
Class 3 ordinary share
938 shares2024-12-31
Related profiles found in government register
  • HTSL GROUP LIMITED
    Info
    JFN HOLDINGS LIMITED - 2023-10-11
    JAMES FISHER NUCLEAR HOLDINGS LIMITED - 2023-10-11
    JAMES FISHER NUCLEAR LIMITED - 2023-10-11
    JAMES FISHER NUCLEAR (HOLDINGS) LIMITED - 2023-10-11
    JAMES FISHER NUCLEAR LIMITED - 2023-10-11
    Registered number 05165202
    4th Floor 24 Old Bond Street, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2004-06-29 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • JFN HOLDINGS LIMITED
    S
    Registered number 05165202
    4th Floor, Old Bond Street, London, England, W1S 4AW
    CIF 1 CIF 2
  • HTSL GROUP LIMITED
    S
    Registered number 05165202
    24, Old Bond Street, 4th Floor, London, England, W1S 4AW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    APAVE AEROSPACE & DEFENCE UK LTD - now
    IRISNDT AEROSPACE & DEFENSE LIMITED - 2025-04-01
    JAMES FISHER NDT LIMITED
    - 2022-05-04 05915488
    JAMES FISHER INSPECTION AND MEASUREMENT SERVICES LIMITED
    - 2017-02-15 05915488
    C/o Irisndt Limited, Middleplatt Road, Immingham, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    EUROTECK SYSTEMS UK LIMITED
    - now 04475290
    MOUNTFLEET LIMITED - 2002-10-02
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HARSH ENVIRONMENT SYSTEMS LIMITED
    - now 02406898
    RAPID 8605 LIMITED - 1989-08-17
    Fisher House, P O Box 4, Barrow In Furness, Cumbria
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    HIGH TECHNOLOGY SOURCES LIMITED
    04386579
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    INSPECTION HOLDINGS LIMITED
    05953146
    Fisher House, Po Box 4, Barrow In Furness, Cumbria
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    JF NUCLEAR LIMITED
    - now 04047465
    JAMES FISHER NUCLEAR LIMITED - 2009-11-02
    NUCLEAR DECOMMISSIONING LIMITED - 2005-08-31
    QUANTEK ENGINEERING LIMITED - 2003-08-28
    4th Floor 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2023-03-03 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    JFN LIMITED
    - now SC204768
    JAMES FISHER NUCLEAR LIMITED
    - 2023-03-08 SC204768 05165202... (more)
    JF FABER LIMITED - 2010-10-04
    MB FABER LIMITED - 2009-08-26
    FABER DESIGN CONSULTANCY LIMITED - 2002-08-21
    MOTHERWELL BRIDGE INVESTMENTS LIMITED - 2000-12-07
    M M & S (2625) LIMITED - 2000-04-17
    Wizu Workspace, 2 West Regent Street, Glasgow
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    PHOENIX DOSIMETRY LTD
    08521146
    4th Floor 24 Old Bond Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.