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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 3
  • 1
    Boote, Paul Michael
    Chief Financial Officer born in June 1978
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    AUGEAN PLC - 2021-11-08
    icon of address4, Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Laker, Richard Stephen
    Company Director born in September 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2016-11-12
    OF - Director → CIF 0
  • 2
    Allen, Richard David
    Group Finance Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2014-06-20
    OF - Director → CIF 0
  • 3
    Pottage, Shaun David
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Davies, Stewart John Rodney, Dr
    Chief Executive Officer born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    Paton, Lesley Anne
    Individual
    Officer
    icon of calendar ~ 2007-12-19
    OF - Secretary → CIF 0
  • 6
    Hutton, James
    Engineer born in April 1938
    Individual
    Officer
    icon of calendar ~ 2007-12-19
    OF - Director → CIF 0
    Hutton, Derek James
    Co Director born in July 1966
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2007-12-19
    OF - Director → CIF 0
  • 7
    Blackler, Paul George
    Company Director born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Southby, Peter John
    Group Finance Director born in August 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2010-09-01
    OF - Director → CIF 0
  • 9
    Hutton, Margaret Ruby
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 2002-06-13
    OF - Director → CIF 0
  • 10
    Fryer, Mark Rupert Maxwell
    Group Finance Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-12 ~ 2022-04-27
    OF - Director → CIF 0
  • 11
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-12-19 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of addressPellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 1153 offsprings)
    Officer
    2010-12-31 ~ 2011-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HITECH EQUIPMENT LIMITED

Previous name
MABLECHARGE LIMITED - 1988-05-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Net Current Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Total Assets Less Current Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HITECH EQUIPMENT LIMITED
    Info
    MABLECHARGE LIMITED - 1988-05-27
    Registered number SC110422
    icon of address36 Clark Street, Paisley, Renfrewshire PA3 1RB
    Private Limited Company incorporated on 1988-04-12 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.