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 4
  • 1
    Mr Rajeev Joseph Amara
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    2022-11-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Perhamus, Kevin
    Chief Executive Officer born in October 1971
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Gawlik, Kristin
    Chief Financial Officer born in March 1974
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Wink, Ben
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Ferraid, Richard Louis
    Director born in January 1956
    Individual
    Officer
    2013-03-26 ~ 2019-02-22
    OF - Director → CIF 0
  • 2
    Norris, Stuart
    Manager born in November 1953
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ 2023-03-28
    OF - Director → CIF 0
    Mr Stuart Norris
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2017-06-13 ~ 2022-11-02
    PE - Has significant influence or controlCIF 0
  • 3
    Reeves, Adam
    Born in April 1982
    Individual
    Officer
    2016-12-23 ~ 2019-02-22
    OF - Director → CIF 0
  • 4
    Jeffrey Mudge
    Born in November 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-22
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    Hubbard, William
    Chief Executive born in February 1956
    Individual
    Officer
    2019-02-22 ~ 2019-09-28
    OF - Director → CIF 0
    Mr William Hubbard
    Born in February 1956
    Individual
    Person with significant control
    2019-02-22 ~ 2019-09-28
    PE - Has significant influence or controlCIF 0
  • 6
    Habsstritt, Brett C
    Born in November 1975
    Individual
    Officer
    2016-12-23 ~ 2019-02-22
    OF - Director → CIF 0
  • 7
    Havekost, Douglas
    Chief Financial Officer born in September 1967
    Individual
    Officer
    2020-01-06 ~ 2023-01-13
    OF - Director → CIF 0
  • 8
    David Wakefield
    Born in July 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-22
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 9
    Provins, Keith John
    Solicitor born in August 1968
    Individual (21 offsprings)
    Officer
    2013-03-26 ~ 2013-03-26
    OF - Director → CIF 0
  • 10
    Sommers, William
    Chief Financial Officer born in July 1964
    Individual
    Officer
    2019-02-22 ~ 2020-01-02
    OF - Director → CIF 0
    Mr William Sommers
    Born in July 1964
    Individual
    Person with significant control
    2019-02-22 ~ 2020-01-02
    PE - Has significant influence or controlCIF 0
  • 11
    Barclay, Keith
    Chief Executive Officer born in October 1970
    Individual
    Officer
    2020-01-06 ~ 2022-11-09
    OF - Director → CIF 0
parent relation
Company in focus

HI-REL LIDS AC LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

Related profiles found in government register
  • HI-REL LIDS AC LIMITED
    Info
    Registered number 08462474
    28 Fuller Road, Harleston Industrial Estate, Harleston, Norfolk IP20 9EA
    Private Limited Company incorporated on 2013-03-26 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • HI-REL LIDS AC LIMITED
    S
    Registered number 08462474
    Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, United Kingdom, IP32 7FA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAK LIDS LIMITED - 1988-01-26
    28 Fuller Road, Harleston Industrial Estate, Harleston, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.