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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.

Parent entities and officers
Active 3
  • 1
    Shaw, Natalie Amanda
    Born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Ainsworth, Jonathan Mark
    Born in March 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    LONESTAR UK HOLDCO LIMITED - now
    INGLEBY (1766) LIMITED - 2008-03-31
    icon of addressUniversal Point, Steelmans Road, Wednesbury, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Barnes, Richard Daniel
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Andrews, Peter Joseph
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Diamond, Steven John
    Chief Financial Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2023-03-08
    OF - Director → CIF 0
  • 4
    Smith, Michael James
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Mathilakath, Santosh
    Chief Executive Officer born in May 1969
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2021-04-07
    OF - Director → CIF 0
  • 6
    Lawton, Philip James
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-08 ~ 2024-04-11
    OF - Director → CIF 0
    Lawton, Philip James
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2024-04-11
    OF - Secretary → CIF 0
  • 7
    Coats, James
    Financial Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Spruce, Michael Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-24 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 9
    Hyde, Mark
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2008-04-02
    OF - Director → CIF 0
  • 10
    Simpson, Jamie Alexander
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2024-04-11
    OF - Director → CIF 0
  • 11
    Tabner, Stephen John
    Financial Controller born in April 1969
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2025-05-12
    OF - Director → CIF 0
    Tabner, Stephen John
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-24 ~ 2005-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYDROBOLT GROUP LIMITED

Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products

Related profiles found in government register
  • HYDROBOLT GROUP LIMITED
    Info
    Registered number 05403136
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands WS10 9UZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • HYDROBOLT GROUP LIMITED
    S
    Registered number 5403136
    icon of addressUniversal Point, Steelmans Road, Wednesbury, England, WS10 9UZ
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 directorsOE
  • 2
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.