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.
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Mrs Alexandra Miro
Born in August 1975Individual (4 offsprings)Person with significant control2024-10-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hanslip, Timothy James
Born in June 1985Individual (7 offsprings)Officer2021-04-30 ~ nowOF - Director → CIF 0 - 3
Miro, Warren Peter
Born in September 1944Individual (13 offsprings)Officer2016-03-24 ~ nowOF - Director → CIF 0Miro, Warren Peter
Individual (13 offsprings)Officer2016-03-24 ~ nowOF - Secretary → CIF 0Mr Warren Peter Miro
Born in September 1944Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
HYDRACHEM GROUP LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Profit/Loss
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Investments in Subsidiaries
Trade Debtors/Trade Receivables
Amount of corporation tax that is recoverable
Prepayments/Accrued Income
Finance Lease Liabilities - Total Present Value
Corporation Tax Payable
Other Creditors
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Finance Lease Liabilities - Total Present Value
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Total Borrowings
Minimum gross finance lease payments owing
- Registered number 10084565
HYDRACHEM GROUP LIMITED
Info2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2016-03-24 (10 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-23CIF 0 HYDRACHEM GROUP LIMITED
SRegistered number 100845652, Leman Street, London, United Kingdom, E1W 9USLimited By Shares in Companies House, England And WalesCIF 1
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HYDRACHEM LIMITED
011358422 Leman Street, London, United KingdomActive Corporate (19 parents)Person with significant control2016-09-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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