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 4
  • 1
    Borgman, Bjorn Jan
    Chief Executive born in March 1975
    Individual (6 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Redfern, James
    Area Director born in August 1980
    Individual (4 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
    Redfern, James
    Individual (4 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Arkinger Blackadder, Claire Ruth
    Chief Financial Officer born in August 1968
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Drottninggatan 2, Box 1661, Se - 111 96, Stockholm, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Williams, Howard Martin
    Finance Director born in October 1962
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2024-03-12
    OF - Director → CIF 0
    Williams, Howard Martin
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 2
    Bergendorff, Magnus Carl Gunnar
    Cfo born in April 1964
    Individual
    Officer
    2011-08-15 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Jonsson, Nina Katriina
    Managing Director born in November 1965
    Individual
    Officer
    2016-03-01 ~ 2020-05-26
    OF - Director → CIF 0
  • 4
    Dubuy, Gerard
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2015-09-29
    OF - Director → CIF 0
  • 5
    Magnusson, Torbjorn Ulf Erik
    Area Director born in December 1982
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 6
    Hill, Duncan William
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2011-08-19 ~ 2023-04-30
    OF - Director → CIF 0
    Hill, Duncan
    Individual (5 offsprings)
    Officer
    2011-08-19 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 7
    Sundqvist, Per
    Financial Director born in April 1966
    Individual
    Officer
    2009-12-08 ~ 2011-08-14
    OF - Director → CIF 0
  • 8
    Eliasson, Benno
    Cfo born in June 1965
    Individual
    Officer
    2017-09-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 9
    Cylindervägen 18, 131 52 Nacka Strand, Stockholm, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HL DISPLAY UK HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HL DISPLAY UK HOLDING LIMITED
    Info
    Registered number 07098667
    1-2 Horsecroft Road, Harlow, Essex CM19 5BH
    Private Limited Company incorporated on 2009-12-08 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • HL DISPLAY UK HOLDING LIMITED
    S
    Registered number 07098667
    1-2 Horsecroft Road, 1-2 Horsecroft Road, Harlow, England, CM19 5BH
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HL DISPLAY LIMITED - 1988-01-25
    1-2 Horsecroft Road, Harlow, Essex
    Active Corporate (4 parents)
    Person with significant control
    2023-07-31 ~ 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
    PPE LIMITED - 2013-04-22
    E.M.PARKER(HERTS.)LIMITED - 1989-04-25
    1-2 Horsecroft Road, Harlow, Essex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    CONCEPT DATA DISPLAY LIMITED - 2023-12-08
    1-2 Horsecroft Road, Harlow, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,099,137 GBP2020-12-31
    Person with significant control
    2023-07-31 ~ 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
  • 4
    1-2 Horsecroft Road, Harlow, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    75,000 GBP2020-12-31
    Person with significant control
    2023-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    HL DISPLAY LIMITED - 1988-01-25
    1-2 Horsecroft Road, Harlow, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    PPE LIMITED - 2013-04-22
    E.M.PARKER(HERTS.)LIMITED - 1989-04-25
    1-2 Horsecroft Road, Harlow, Essex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.