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
2
- 1
Powell, Alastair
Born in July 1973Individual (3 offsprings)Officer
2024-01-01 ~ nowOF - Director → CIF 0 - 2TIMEC 1784 LIMITED - 2021-10-13
Unit 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)52,841,843 GBP2024-12-31Person with significant control 2021-10-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Mr Jeremy Lloyd
Born in March 1960Individual (4 offsprings)Person with significant control 2019-10-31 ~ 2021-10-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Niederer, Konstantin Johannes
Managing Director born in June 1988IndividualOfficer 2022-06-24 ~ 2024-01-01OF - Director → CIF 0 - 3
Lloyd, Simon
Director born in January 1977Individual (1 offspring)Officer 2017-08-31 ~ 2020-07-08OF - Director → CIF 0Simon Lloyd
Born in January 1977Individual (1 offspring)Person with significant control 2017-08-31 ~ 2020-07-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Lloyd, Geoff
Director born in July 1953Individual (1 offspring)Officer 2017-08-31 ~ 2022-06-24OF - Director → CIF 0Geoff Lloyd
Born in July 1953Individual (1 offspring)Person with significant control 2017-08-31 ~ 2019-10-31PE - 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 0Mr Geoffrey Lloyd
Born in July 1953Individual (1 offspring)Person with significant control 2019-10-31 ~ 2021-10-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HITEX HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
31,454,857 GBP2024-12-31
31,454,857 GBP2023-12-31
Debtors
4,197 GBP2023-12-31
Creditors
Current
11,086 GBP2024-12-31
4,783 GBP2023-12-31
Net Current Assets/Liabilities
-11,086 GBP2024-12-31
-586 GBP2023-12-31
Total Assets Less Current Liabilities
31,443,771 GBP2024-12-31
31,454,271 GBP2023-12-31
Equity
Called up share capital
610 GBP2024-12-31
610 GBP2023-12-31
Retained earnings (accumulated losses)
-11,092 GBP2024-12-31
-592 GBP2023-12-31
Equity
31,443,771 GBP2024-12-31
31,454,271 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
31,454,857 GBP2023-12-31
Investments in Group Undertakings
31,454,857 GBP2024-12-31
31,454,857 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,197 GBP2023-12-31
Amounts owed to group undertakings
Current
5,539 GBP2024-12-31
Other Creditors
Current
5,547 GBP2024-12-31
4,783 GBP2023-12-31
Related profiles found in government register
- Registered number 10940375
HITEX HOLDINGS LIMITED
InfoCloister Way, Ellesmere Port, Cheshire CH65 4ELPRIVATE LIMITED COMPANY incorporated on 2017-08-31 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0 HITEX HOLDINGS LIMITED
SRegistered number 109403754, Cloister Way, Ellesmere Port, Cheshire, United Kingdom, CH65 4ELLimited Company in England And Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Albert House, 6 Cloister Way, Ellesmere Port, CheshireActive Corporate (2 parents)Equity (Company account)5,835,556 GBP2024-12-31Person with significant control 2017-09-01 ~ 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
- 2BRABCO 1001 LIMITED - 2010-05-18Somerford Equipment Limited, Moss Lane, Sandbach, EnglandActive Corporate (2 parents)Equity (Company account)3,458,054 GBP2024-12-31Person with significant control 2017-09-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
SWARCO HITEX LTD
- nowTEXTUREPRINT LIMITED - 2008-11-14HITEX TRAFFIC SAFETY LIMITED - 2024-01-02MIDDLEGROUND LIMITED - 2002-04-24Cloister Way, Ellesmere Port, CheshireActive Corporate (2 parents)Equity (Company account)10,632,357 GBP2024-12-31Person with significant control 2017-09-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 4Texprint Surfacing Ltd, Cloister Way, Ellesmere PortActive Corporate (2 parents)Equity (Company account)2,866,501 GBP2024-12-31Person with significant control 2017-09-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.