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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 15
  • 1
    Laker, Richard Stephen
    Born in September 1976
    Individual (115 offsprings)
    Officer
    2014-09-02 ~ 2016-11-12
    OF - Director → CIF 0
  • 2
    Paton, Lesley Anne
    Individual (4 offsprings)
    Officer
    (before 1989-10-18) ~ 2007-12-19
    OF - Secretary → CIF 0
  • 3
    Boote, Paul Michael
    Born in June 1978
    Individual (70 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Southby, Peter John
    Born in August 1973
    Individual (72 offsprings)
    Officer
    2007-12-19 ~ 2010-09-01
    OF - Director → CIF 0
  • 5
    Hutton, Margaret Ruby
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1989-10-18) ~ 2002-06-13
    OF - Director → CIF 0
  • 6
    Pottage, Shaun David
    Company Director born in October 1968
    Individual (43 offsprings)
    Officer
    2022-03-22 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Blackler, Paul George
    Company Director born in October 1969
    Individual (48 offsprings)
    Officer
    2007-12-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Davies, Stewart John Rodney, Dr
    Born in June 1960
    Individual (33 offsprings)
    Officer
    2013-08-12 ~ 2017-10-16
    OF - Director → CIF 0
  • 9
    Allen, Richard David
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2010-09-01 ~ 2014-06-20
    OF - Director → CIF 0
  • 10
    Fryer, Mark Rupert Maxwell
    Group Finance Director born in April 1967
    Individual (76 offsprings)
    Officer
    2016-11-12 ~ 2022-04-27
    OF - Director → CIF 0
  • 11
    Hutton, Derek James
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2000-06-19 ~ 2007-12-19
    OF - Director → CIF 0
    Hutton, James
    Born in April 1938
    Individual (4 offsprings)
    Officer
    (before 1989-10-18) ~ 2007-12-19
    OF - Director → CIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 13
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-12-31 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 14
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2007-12-19 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 15
    AUGEAN LIMITED
    - now 05199719
    AUGEAN PLC - 2021-11-08 05199719
    4, Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HITECH EQUIPMENT LIMITED

Period: 1988-05-27 ~ now
Company number: SC110422
Registered names
HITECH EQUIPMENT LIMITED - now
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
    36 Clark Street, Paisley, Renfrewshire PA3 1RB
    PRIVATE LIMITED COMPANY incorporated on 1988-04-12 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.