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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
    Billson, John David
    Born in May 1960
    Individual (31 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Steen, Lars Jonas
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    2, Skeppsbron 2, Se-211 20 Malmo, Sweden, Sweden
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (8 offsprings)
    Officer
    2007-01-22 ~ 2007-03-14
    OF - Director → CIF 0
  • 2
    Curtis, Kingsley Wilton
    Director born in July 1937
    Individual
    Officer
    2007-03-14 ~ 2015-09-03
    OF - Director → CIF 0
  • 3
    Alliston, Ralph Colin
    Company Director born in September 1957
    Individual
    Officer
    2010-01-01 ~ 2015-11-17
    OF - Director → CIF 0
  • 4
    Karlin, Simon Andrej
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (9 offsprings)
    Officer
    2007-01-22 ~ 2007-03-14
    OF - Director → CIF 0
    Walmsley, Neil Roderick
    Solicitor
    Individual (9 offsprings)
    Officer
    2007-01-22 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 6
    Bertland, Per Olof Goran
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2015-11-17 ~ 2022-05-19
    OF - Director → CIF 0
  • 7
    Norman, Peter Charles Russell
    Company Director born in September 1930
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2015-11-17
    OF - Director → CIF 0
  • 8
    Ward, Richard Charles Renney
    Company Director born in March 1964
    Individual
    Officer
    2008-06-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Pilgrim, Amanda
    Director born in December 1956
    Individual
    Officer
    2007-03-14 ~ 2015-11-17
    OF - Director → CIF 0
parent relation
Company in focus

HRP OEM & EXPORT LIMITED

Previous name
  • GAG256 LIMITED - 2007-03-21
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • HRP OEM & EXPORT LIMITED
    Info
    GAG256 LIMITED - 2007-03-21
    Registered number 06059696
    15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire LS27 0LL
    PRIVATE LIMITED COMPANY incorporated on 2007-01-22 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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