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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Murnane, Timothy Nicholas
Born in December 1960Individual (37 offsprings)Officer2026-01-12 ~ nowOF - Director → CIF 0 - 2
Mr Liu Guocai
Born in October 1964Individual (3 offsprings)Person with significant control2025-10-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Sanwell-lewis, Michael William Charles
Born in December 1983Individual (6 offsprings)Officer2025-05-09 ~ 2026-01-12OF - Director → CIF 0 - 4
Oakes, William Beringer
Director born in December 1993Individual (4 offsprings)Officer2022-11-17 ~ 2025-06-13OF - Director → CIF 0 - 5
Oakes, Oliver
Born in January 1988Individual (12 offsprings)Officer2022-03-11 ~ nowOF - Director → CIF 0Mr Oliver Oakes
Born in January 1988Individual (12 offsprings)Person with significant control2022-03-11 ~ 2025-10-10PE - 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
Company in focus
HITECH GLOBAL HOLDINGS LIMITED
Period: 2022-03-11 ~ now
Company number: 13971739
Registered name
HITECH GLOBAL HOLDINGS LIMITED - now
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
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
5,702 GBP2024-01-01 ~ 2024-12-31
-12,592 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,702 GBP2024-01-01 ~ 2024-12-31
-12,592 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,702 GBP2024-01-01 ~ 2024-12-31
-12,592 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,702 GBP2024-01-01 ~ 2024-12-31
-12,592 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
865,908 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
6,992 GBP2023-12-31
2,063 GBP2022-12-31
Current Assets
866,008 GBP2024-12-31
7,092 GBP2023-12-31
Creditors
Current
-882,825 GBP2024-12-31
882,825 GBP2024-12-31
-29,711 GBP2023-12-31
29,711 GBP2023-12-31
-33,472 GBP2022-12-31
Net Current Assets/Liabilities
-16,817 GBP2024-12-31
-22,619 GBP2023-12-31
-10,027 GBP2022-12-31
Total Assets Less Current Liabilities
-16,817 GBP2024-12-31
-22,519 GBP2023-12-31
-9,927 GBP2022-12-31
Net Assets/Liabilities
-16,817 GBP2024-12-31
-22,519 GBP2023-12-31
-9,927 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-16,917 GBP2024-12-31
-22,619 GBP2023-12-31
-10,027 GBP2022-12-31
Equity
-16,817 GBP2024-12-31
-22,519 GBP2023-12-31
-9,927 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,702 GBP2024-01-01 ~ 2024-12-31
-12,592 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2023-12-31
Other Debtors
Current
710,405 GBP2024-12-31
100 GBP2023-12-31
Prepayments
Current
155,503 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
865,908 GBP2024-12-31
100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
85,630 GBP2024-12-31
253 GBP2023-12-31
Amounts owed to group undertakings
Current
10,000 GBP2023-12-31
Accrued Liabilities
Current
31,129 GBP2024-12-31
12,600 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,702 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13971739
HITECH GLOBAL HOLDINGS LIMITED
InfoUnit 1504 Silverstone Park, Silverstone NN12 8FUPRIVATE LIMITED COMPANY incorporated on 2022-03-11 (4 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-20CIF 0 HITECH GLOBAL HOLDINGS LIMITED
SRegistered number 13971739Unit 1504, Silverstone Park, Silverstone, England, NN12 8FULimited Company in Companies House, EnglandCIF 1Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
2
- 1HIDAT LIMITED - now
HITECH TWENTY SIX LIMITED
- 2024-10-23 13994152HITECH GP LIMITED
- 2022-08-08 13994152HITECH F1 TEAM LIMITED
- 2022-03-30 13994152Unit 1504 Silverstone Park, Silverstone, EnglandActive Corporate (6 parents)Person with significant control2022-03-22 ~ 2024-07-17CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
HITECH GRAND PRIX LIMITED
09317976Unit 1504 Silverstone Park, Silverstone, Northamptonshire, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2022-03-24 ~ 2024-07-17CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.