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 2
  • 1
    Mr Stephen Robert Sverdloff
    Born in May 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Persin, Keith Graham
    Engineer born in June 1963
    Individual (5 offsprings)
    Officer
    2008-07-17 ~ now
    OF - Director → CIF 0
    Mr Keith Graham Persin
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HICKS (2) LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • HICKS (2) LIMITED
    Info
    Registered number 06649263
    21 The Point Rockingham Road, Market Harborough, Leicestershire LE16 7NU
    Private Limited Company incorporated on 2008-07-17 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • HICKS (2) LIMITED
    S
    Registered number 06649263
    6 C/o Mazars, 6 Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
    CIF 1
  • HICKS (2) LIMITED
    S
    Registered number 06649263
    Unit 2, Bruntingthorpe Industrial Estate, Upper Bruntingthorpe, Lutterworth, Leicestershire, England, LE17 5QZ
    CIF 2
  • HICKS (2) LIMITED
    S
    Registered number 06649263
    6, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SEMELAB LIMITED - 2008-09-02
    SEMELAB P.L.C. - 2008-07-30
    EYTHROPE ELECTRONICS LIMITED - 1979-12-31
    Unit 2 Bruntingthorpe Industrial Estate, Lutterworth, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2022-12-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SEMEFAB (SCOTLAND) LIMITED - 2011-03-11
    . Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife
    Active Corporate (6 parents)
    Officer
    2019-01-17 ~ now
    CIF 2 - Director → ME
Ceased 2
  • 1
    Unit 2 Bruntingthorpe Ind Est, Lutterworth, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    346,172 GBP2023-08-31
    Officer
    2020-11-18 ~ 2023-08-24
    CIF 1 - Director → ME
  • 2
    SEMEFAB (SCOTLAND) LIMITED - 2011-03-11
    . Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.