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
    Roussos, Panagiotis
    Treasurer born in February 1985
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Letizia, Luca
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Newton, Michael
    Company Director born in December 1976
    Individual
    Officer
    2015-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Stephen Mabbott Ltd.
    Individual
    Officer
    2008-06-10 ~ 2008-06-10
    OF - Director → CIF 0
  • 3
    Baker, Cameron
    Marine Engineer born in June 1985
    Individual
    Officer
    2018-03-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Bruhns, Hendrik
    Office Manager born in August 1964
    Individual
    Officer
    2010-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Tagg, Robert
    Company Chairman born in August 1953
    Individual
    Officer
    2013-01-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 6
    Senkel, Jesse
    Company Secretary/Director born in December 1979
    Individual
    Officer
    2013-01-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Mei, Ying
    Treasurer born in May 1980
    Individual
    Officer
    2015-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Van Rynba, Eugene
    Company President born in July 1951
    Individual
    Officer
    2010-03-01 ~ 2011-12-31
    OF - Director → CIF 0
    Van Rynbach, Eugene
    Company Vice-President born in July 1951
    Individual
    Officer
    2010-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Michael, Keith
    Corporation Chairman born in May 1951
    Individual
    Officer
    2008-06-10 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    Pang, Edwin
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Schilling, Spencer
    Company Director born in December 1958
    Individual
    Officer
    2008-06-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Brian Reid Ltd.
    Individual
    Officer
    2008-06-10 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 13
    Cheung, Ada
    Individual
    Officer
    2008-06-10 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 14
    Mr Luca Letizia
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Has significant influence or controlCIF 0
  • 15
    Zink, Peter
    Company Director born in November 1950
    Individual
    Officer
    2008-06-12 ~ 2015-03-01
    OF - Director → CIF 0
parent relation
Company in focus

HERBERT ENGINEERING EUROPE (UK) LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
228,460 GBP2023-12-31
147,627 GBP2022-12-31
Creditors
Current
-107,831 GBP2023-12-31
-20,158 GBP2022-12-31
Net Current Assets/Liabilities
120,629 GBP2023-12-31
127,469 GBP2022-12-31
Total Assets Less Current Liabilities
120,629 GBP2023-12-31
127,469 GBP2022-12-31
Equity
120,629 GBP2023-12-31
127,469 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • HERBERT ENGINEERING EUROPE (UK) LTD.
    Info
    Registered number SC344121
    Upper Floor, 82 Muir Street, Muir Street, Hamilton ML3 6BJ
    Private Limited Company incorporated on 2008-06-10 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.