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 1
  • Heminway, Christopher Roger
    Consultant born in October 1962
    Individual (16 offsprings)
    Officer
    2011-09-13 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Roger Heminway
    Born in October 1962
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Hall, Jonathan
    Company Director born in March 1964
    Individual (32 offsprings)
    Officer
    2011-11-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Brewster, Scott Alexander
    Company Director born in March 1978
    Individual (8 offsprings)
    Officer
    2015-04-07 ~ 2016-10-25
    OF - Director → CIF 0
  • 3
    Jenkins, David Charles
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-03-15
    OF - Director → CIF 0
  • 4
    Heminway, Louise Elizabeth
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-02-23
    OF - Director → CIF 0
    Mrs Louise Elizabeth Heminway
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Randall, Lisa
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2012-04-26 ~ 2016-10-25
    OF - Director → CIF 0
  • 6
    Powell, David Arthur
    Finance Director born in May 1957
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 7
    H2W PARTNERS LLP - 2010-03-02
    WINTER HAGMANN HEMINWAY & PARTNERS LLP - 2008-07-11
    29, West Common Way, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ 2014-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HEPHAESTUS HOLDINGS LIMITED

Previous name
HEPHAESTUS CONSULTING LTD - 2011-11-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • HEPHAESTUS HOLDINGS LIMITED
    Info
    HEPHAESTUS CONSULTING LTD - 2011-11-18
    Registered number 07772556
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2011-09-13 and dissolved on 2023-01-14 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • HEPHAESTUS HOLDINGS LIMITED
    S
    Registered number missing
    160, Great North Road, Hatfield, Hertfordshire, United Kingdom, AL9 5JW
    Limited
    CIF 1
  • HEPHAESTUS HOLDINGS LIMITED
    S
    Registered number 07772556
    160, Great North Road, Hatfield, Hertfordshire, England, AL9 5JW
    Limited in England And Wales, United Kingdom
    CIF 2
    Limited in England, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    DIFFUSION ALLOYS NORTH EAST LIMITED - 2014-09-25
    Teesport Commerce Park Dockside Road, South Bank, Middlesbrough, Cleveland, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BLIMPTREE LIMITED - 1982-05-11
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    211,171 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-06-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    INDUSTRIAL TECHNOLOGY ADVISORS & INVESTMENTS LTD - 2017-11-14
    THE EXTREME ATLANTIC ROWING CHALLENGE CO LTD - 2017-03-17
    ZENNERGY ELECTRICAL SYSTEMS LIMITED - 2016-05-17
    Time To Act Level Q Surtees Way, Surtees Business Park, Stockton-on-tees, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,994 GBP2024-03-31
    Person with significant control
    2016-05-17 ~ 2017-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2017-10-01 ~ 2020-08-17
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    FLARETEC LIMITED - 2022-01-19
    ITI INDUSTRIAL INVESTMENTS (UK) LIMITED - 2016-10-05
    1 Coldbath Square, Farringdon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,010 GBP2023-09-30
    Person with significant control
    2016-06-01 ~ 2016-12-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    TIME TO ACT LIMITED - 2023-11-01
    GREENSPUR RENEWABLES LIMITED - 2019-10-12
    Levelq, Surtees Business Park, Stockton-on-tees, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    2,157,354 GBP2020-03-31
    Person with significant control
    2019-08-14 ~ 2020-08-17
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.