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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
Active 1
  • Heminway, Christopher Roger
    Consultant born in October 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Roger Heminway
    Born in October 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    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
Ceased 7
  • 1
    Jenkins, David Charles
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2015-03-15
    OF - Director → CIF 0
  • 2
    Randall, Lisa
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2016-10-25
    OF - Director → CIF 0
  • 3
    Hall, Jonathan
    Company Director born in March 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Powell, David Arthur
    Finance Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 5
    Heminway, Louise Elizabeth
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-30 ~ 2017-10-01
    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
  • 6
    Brewster, Scott Alexander
    Company Director born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2016-10-25
    OF - Director → CIF 0
  • 7
    WINTER HAGMANN HEMINWAY & PARTNERS LLP - 2008-07-11
    H2W PARTNERS LLP - 2010-03-02
    icon of address29, 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
    icon of addressLeonard 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
    icon of address160, Great North Road, Hatfield, Hertfordshire, United Kingdom, AL9 5JW
    Limited
    CIF 1
  • HEPHAESTUS HOLDINGS LIMITED
    S
    Registered number 07772556
    icon of address160, 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
    icon of addressTeesport Commerce Park Dockside Road, South Bank, Middlesbrough, Cleveland, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-19
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    BLIMPTREE LIMITED - 1982-05-11
    icon of addressCavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    211,171 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    THE EXTREME ATLANTIC ROWING CHALLENGE CO LTD - 2017-03-17
    ZENNERGY ELECTRICAL SYSTEMS LIMITED - 2016-05-17
    INDUSTRIAL TECHNOLOGY ADVISORS & INVESTMENTS LTD - 2017-11-14
    icon of addressTime 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
    icon of calendar 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
    icon of calendar 2017-10-01 ~ 2020-08-17
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    ITI INDUSTRIAL INVESTMENTS (UK) LIMITED - 2016-10-05
    FLARETEC LIMITED - 2022-01-19
    icon of address1 Coldbath Square, Farringdon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,442 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-12-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    TIME TO ACT LIMITED - 2023-11-01
    GREENSPUR RENEWABLES LIMITED - 2019-10-12
    icon of addressLevelq, 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.