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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 8
  • 1
    Cooper, Douglas Anthony
    Solicitor born in May 1954
    Individual (111 offsprings)
    Officer
    2008-03-04 ~ 2008-03-18
    OF - Director → CIF 0
  • 2
    Harvey, Nicholas Gary
    Company Director born in December 1987
    Individual (26 offsprings)
    Officer
    2017-09-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 3
    Cort, Helen Jane
    Individual (9 offsprings)
    Officer
    2008-03-04 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 4
    Smith, Nicholas Francis
    Company Director born in December 1958
    Individual (26 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Gary Walter
    Company Director born in March 1957
    Individual (30 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Wickham, Garratt James
    Engineer born in January 1951
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Garratt James Wickham
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Wickham, Janice Christine
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2017-09-01
    OF - Secretary → CIF 0
    Mrs Janice Christine Wickham
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    HBS ELECTRONICS (HOLDINGS) LIMITED
    08780150
    Laurence Walter House, Addison Road, Sudbury, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2017-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REDMAYNE HGS LIMITED

Period: 2008-03-19 ~ 2025-04-29
Company number: 06523205
Registered names
REDMAYNE HGS LIMITED - Dissolved
PARIS 053 LIMITED - 2008-03-19 06438338... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
1,447,633 GBP2023-10-31
1,447,633 GBP2022-10-31
Total Assets Less Current Liabilities
1,447,633 GBP2023-10-31
1,447,633 GBP2022-10-31
Equity
Called up share capital
504,719 GBP2023-10-31
504,719 GBP2022-10-31
Share premium
442,912 GBP2023-10-31
442,912 GBP2022-10-31
Retained earnings (accumulated losses)
500,002 GBP2023-10-31
500,002 GBP2022-10-31
Equity
1,447,633 GBP2023-10-31
1,447,633 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1,447,633 GBP2022-10-31
Investments in Group Undertakings
1,447,633 GBP2023-10-31
1,447,633 GBP2022-10-31

Related profiles found in government register
  • REDMAYNE HGS LIMITED
    Info
    PARIS 053 LIMITED - 2008-03-19
    Registered number 06523205
    Laurence Walter House, Addison Road, Sudbury CO10 2YW
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 and dissolved on 2025-04-29 (17 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • REDMAYNE HGS LIMITED
    S
    Registered number 06523205
    Laurence Walter House, Addison Road, Sudbury, Suffolk, United Kingdom, CO10 2YW
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDMAYNE ENGINEERING LIMITED
    00745097
    Laurence Walter House, Addison Road, Sudbury, England
    Active Corporate (16 parents)
    Person with significant control
    2018-07-01 ~ 2018-11-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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