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 5
  • 1
    Quinn, Michael Nicholas
    Development & Technical Director born in January 1962
    Individual (6 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Browne, Helen Victoria
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Macbain, Jay Luke
    Director born in October 1987
    Individual (7 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Black, Richard Henry
    Sales Director born in November 1951
    Individual (6 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
  • 5
    REDCLIFFE VALVES LIMITED - 2020-06-04
    5, High Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-12 ~ 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 7
  • 1
    Willis, Simon Patrick
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2016-10-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 2
    Ring, Paul
    Managing Director born in January 1944
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2016-10-25
    OF - Director → CIF 0
  • 3
    Taylor, Ralph Martin Cook
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2025-02-12
    OF - Director → CIF 0
  • 4
    Hayward, Colin Ronald
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    2011-11-25 ~ 2016-10-25
    OF - Director → CIF 0
  • 5
    Bristow, Andrew Wyatt
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2016-10-25 ~ 2025-02-20
    OF - Director → CIF 0
  • 6
    Vilela, Matheus De Faria
    Managing Director born in December 1980
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2022-09-14
    OF - Director → CIF 0
  • 7
    HYDRALECTRIC INTERNATIONAL LIMITED - now
    REDCLIFFE VALVES LIMITED - 2020-06-04
    Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-25 ~ 2023-02-23
    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
parent relation
Company in focus

HYDRALECTRIC GROUP LIMITED

Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles

Related profiles found in government register
  • HYDRALECTRIC GROUP LIMITED
    Info
    Registered number 07860916
    5 High Road, Byfleet, West Byfleet KT14 7QE
    Private Limited Company incorporated on 2011-11-25 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • HYDRALECTRIC GROUP LIMITED
    S
    Registered number 07860916
    Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
    Limited Company in Companies House, England & Wales
    CIF 1
  • HYDRALECTRIC GROUP LTD
    S
    Registered number 7860916
    Suite A, 1st Floor Midas House, 62 Goldsworth Road, Woking, England, GU21 6LQ
    Corporation in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 High Road, Byfleet, West Byfleet, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    COLD EXTRUSION EQUIPMENT CO LIMITED - 2010-02-06
    5 High Road, Byfleet, West Byfleet, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.