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
    Vonne, Elizabeth Karpinski
    Individual (7 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Embleton, Mark
    Finance Director born in March 1976
    Individual (5 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Clayton, Lindsey Marie
    Finance Manager born in October 1967
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall House, Oathall Road, Haywards Heath, England
    Active Corporate (11 parents, 47 offsprings)
    Current Assets (Company account)
    2,871,709 GBP2024-03-31
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    ASCENT INVESTMENTS LIMITED - now
    OVAL (1540) LIMITED - 2000-06-08
    Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-07-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Stroud, Jonathan
    Quality And Compliance Manager born in October 1958
    Individual
    Officer
    2017-07-24 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Pitrat, Cindy
    Individual
    Officer
    2022-04-26 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 3
    Mcgimpsey, Tom
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ 2022-04-15
    OF - Secretary → CIF 0
  • 4
    BLAKE LAPTHORN PENSION TRUSTEES LIMITED - 2015-01-30
    BLTL PENSION TRUSTEES LIMITED - 2008-09-11
    BLL PENSION TRUSTEES LIMITED - 2006-12-08
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2017-07-24 ~ 2018-05-31
    PE - Director → CIF 0
  • 5
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    2nd Floor, 27-37 St. Georges Road, Wimbledon, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,295,329 GBP2023-07-31
    Officer
    2018-05-31 ~ 2025-01-01
    PE - Director → CIF 0
parent relation
Company in focus

HITEK DB PENSION SCHEME TRUSTEES LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • HITEK DB PENSION SCHEME TRUSTEES LTD
    Info
    Registered number 10879819
    Advanced Energy - Unit 10, Hawthorn Road, Littlehampton, West Sussex BN17 7LT
    Private Limited Company incorporated on 2017-07-24 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.