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.
- 1
Persin, Keith Graham
Born in June 1963Individual (5 offsprings)Officer
2008-07-17 ~ nowOF - Director → CIF 0Mr Keith Graham Persin
Born in June 1963Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Mr Stephen Robert Sverdloff
Born in May 1944Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
HICKS (2) LIMITED
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Other Debtors
Trade Creditors/Trade Payables
Amounts owed to group undertakings
Other Creditors
Accrued Liabilities/Deferred Income
Creditors
- Registered number 06649263
HICKS (2) LIMITED
Info
21 The Point Rockingham Road, Market Harborough, Leicestershire LE16 7NUPRIVATE LIMITED COMPANY incorporated on 2008-07-17 (17 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-17CIF 0 HICKS (2) LIMITED
SRegistered number 06649263CIF 16 C/o Mazars, 6 Dominus Way, Meridian Business Park, Leicester, England, LE19 1RPHICKS (2) LIMITED
SRegistered number 06649263CIF 2Unit 2, Bruntingthorpe Industrial Estate, Upper Bruntingthorpe, Lutterworth, Leicestershire, England, LE17 5QZHICKS (2) LIMITED
SRegistered number 066492636, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RPPrivate Company Limited By Shares in Companies House, EnglandCIF 3
- 1
HICKS (3) LIMITED
- nowSEMELAB P.L.C. - 2008-07-30SEMELAB LIMITED - 2008-09-02EYTHROPE ELECTRONICS LIMITED - 1979-12-31Unit 2 Bruntingthorpe Industrial Estate, Lutterworth, LeicestershireActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2022-12-07 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
SEMEFAB LIMITED
- nowSEMEFAB (SCOTLAND) LIMITED - 2011-03-11. Newark Road South, Eastfield Industrial Estate, Glenrothes, FifeActive Corporate (5 parents)Officer 2019-01-17 ~ nowCIF 2 - Director → ME
- 1Unit 2 Bruntingthorpe Ind Est, Lutterworth, LeicestershireActive Corporate (3 parents)Equity (Company account)360,825 GBP2024-08-31Officer 2020-11-18 ~ 2023-08-24CIF 1 - Director → ME
- 2
SEMEFAB LIMITED
- nowSEMEFAB (SCOTLAND) LIMITED - 2011-03-11. Newark Road South, Eastfield Industrial Estate, Glenrothes, FifeActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-10-31CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
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