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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 5
  • 1
    Hitchings, Samantha Emma
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
    Mrs Samantha Emma Hitchings
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2026-01-28 ~ now
    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
  • 2
    Hitchings, Andrew Paul
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Hitchings
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2026-01-28 ~ now
    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
    2016-04-06 ~ 2026-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kelly, Jennifer Elizabeth
    Born in October 1980
    Individual (42 offsprings)
    Officer
    2012-01-27 ~ 2012-07-02
    OF - Director → CIF 0
  • 4
    BELGRAVE CENTRE LIMITED - now
    OTS NEWCO DIRECTORS LIMITED
    - 2013-02-05 07920003 08125116
    G1, Bellringer Road, Trentham, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2012-01-27 ~ 2012-07-02
    OF - Director → CIF 0
  • 5
    OTS NEWCO SECRETARIES LIMITED
    07919958
    G1, Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Officer
    2012-01-27 ~ 2012-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

D & J HITCHINGS MACHINERY (HOLDINGS) LIMITED

Period: 2012-06-27 ~ now
Company number: 07926612
Registered names
D & J HITCHINGS MACHINERY (HOLDINGS) LIMITED - now
OTS NEWCO 005 LIMITED - 2012-06-27 08125098... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
750,000 GBP2024-01-31
750,000 GBP2023-01-31
Equity
Called up share capital
500 GBP2024-01-31
500 GBP2023-01-31
Share premium
749,500 GBP2024-01-31
749,500 GBP2023-01-31
Equity
750,000 GBP2024-01-31
750,000 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
750,000 GBP2024-01-31
750,000 GBP2023-01-31

Related profiles found in government register
  • D & J HITCHINGS MACHINERY (HOLDINGS) LIMITED
    Info
    OTS NEWCO 005 LIMITED - 2012-06-27
    Registered number 07926612
    Yew Tree Workshops, Three Ashes, Herefordshire HR2 8LP
    PRIVATE LIMITED COMPANY incorporated on 2012-01-27 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • D & J HITCHINGS MACHINERY (HOLDINGS) LIMITED
    S
    Registered number 07926612
    Yew Tree Workshop, Three Ashes, Hereford, Herefordshire, United Kingdom, HR2 8LP
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D. AND J. HITCHINGS (MACHINERY) LIMITED
    01140355
    Yew Tree Workshops, Three Ashes, Herefordshire
    Active Corporate (5 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.