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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 13
  • 1
    Johns, Ian David Lawrence
    Managing Director born in August 1972
    Individual (10 offsprings)
    Officer
    2019-11-18 ~ 2022-02-24
    OF - Director → CIF 0
  • 2
    Reitemeier, Christophe Nicolas
    Vp Global Finance born in December 1965
    Individual (24 offsprings)
    Officer
    2020-12-31 ~ 2023-03-22
    OF - Director → CIF 0
  • 3
    Whistler, Christopher Claude Lashmer
    Accountant born in June 1958
    Individual (85 offsprings)
    Officer
    2018-05-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Sharpe, Paul
    Accountant born in July 1969
    Individual (11 offsprings)
    Officer
    2013-01-04 ~ 2018-05-29
    OF - Director → CIF 0
  • 5
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (272 offsprings)
    Officer
    2012-03-15 ~ 2013-01-04
    OF - Director → CIF 0
  • 6
    Zaman, Shaima
    Director born in December 1976
    Individual (19 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Peel, Alan Michael
    Managing Director born in May 1963
    Individual (15 offsprings)
    Officer
    2013-01-04 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Alan Michael Peel
    Born in May 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    PE - Has significant influence or controlCIF 0
  • 8
    Ploetz, Jon Stein
    Vice President, Assistant General Counsel born in February 1973
    Individual (7 offsprings)
    Officer
    2018-05-29 ~ 2023-03-22
    OF - Director → CIF 0
  • 9
    Cooper, Stephen Richard
    Director born in December 1966
    Individual (52 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 10
    Herbert, James Arthur
    Engineer born in October 1973
    Individual (7 offsprings)
    Officer
    2022-03-10 ~ 2023-03-24
    OF - Director → CIF 0
  • 11
    CHANDLER ENTERPRISES LTD. - now 08213736
    HLWKH 524 LIMITED - 2012-11-26
    Lakeside House, Burley Close, Chesterfield, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    BERTH BRIDGE LTD. - now 08212384
    HLWKH 525 LIMITED - 2012-11-26
    Lakeside House, Burley Close, Chesterfield, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    ALTEK EUROPE HOLDINGS LIMITED
    - now 08213731
    HLWKH 528 LIMITED - 2012-12-17
    Lakeside House Turnoaks Business Park, Burley Close, Chesterfield, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2017-10-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HLWKH 517 LIMITED

Period: 2012-03-15 ~ 2024-07-25
Company number: 07992643 09750751... (more)
Registered name
HLWKH 517 LIMITED - Dissolved 09750751... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-01-01 ~ 2017-12-31
Fixed Assets - Investments
842,828 GBP2017-12-31
842,828 GBP2016-12-31
Debtors
100 GBP2017-12-31
100 GBP2016-12-31
Creditors
Current
37,500 GBP2017-12-31
37,500 GBP2016-12-31
Net Current Assets/Liabilities
-37,400 GBP2017-12-31
-37,400 GBP2016-12-31
Total Assets Less Current Liabilities
805,428 GBP2017-12-31
805,428 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
805,328 GBP2017-12-31
805,328 GBP2016-12-31
Equity
805,428 GBP2017-12-31
805,428 GBP2016-12-31
Investments in Group Undertakings
Cost valuation
842,828 GBP2016-12-31
Investments in Group Undertakings
842,828 GBP2017-12-31
842,828 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2017-12-31
Amounts falling due within one year, Current
100 GBP2016-12-31
Amounts owed to group undertakings
Current
37,500 GBP2017-12-31
37,500 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2017-12-31

Related profiles found in government register
  • HLWKH 517 LIMITED
    Info
    Registered number 07992643
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2012-03-15 and dissolved on 2024-07-25 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • HLWKH517 LIMITED
    S
    Registered number 07992643
    Lakeside House, Burley Close, Chesterfield, Derbyshire, England, S40 2UB
    Limited Company in Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDUCTELEC LIMITED
    00928358
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.