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NOTE PROTOTYPING LIMITED

Company number 03352490 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.

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Ownership chart

NOTE PROTOTYPING LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 4OWNERS · 3OWNERS · 2OWNERS · 1COMPANY100%1,010 shares100%NOTE PROTOTYPING LIMITEDNOTE PROTOTYPINGLIMITEDCompany 03352490NOTE BASILDON LIMITEDNOTE BASILDON LIMITEDCompany 04663100NOTE UK HOLDING LIMITEDNOTE UK HOLDING LIMITEDCompany 05257074NOTE AB PUBLNOTE AB PUBLShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
NOTE PROTOTYPING LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on NOTE PROTOTYPING LIMITED

The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
03352490
Status
Active
Company type
Private Limited Company
Incorporated
15 April 1997
Registered office
Basildon
Country of origin
United Kingdom
Business
Manufacture of loaded electronic boards; Other research and experimental development on natural sciences and engineering
Latest accounts type
Audit Exemption Subsidiary
Shareholder layers
3

Company details from the Companies House register of 1 September 2026.

At a glance

NOTE PROTOTYPING LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (15 April 2024) lists 1 shareholder: 1 company.
  • NOTE BASILDON LIMITED holds 100% of it.
  • Its ownership runs 3 layers up, through NOTE BASILDON LIMITED and NOTE UK HOLDING LIMITED.
  • At the top of the chart: NOTE AB PUBL.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 3 layers

Who owns NOTE PROTOTYPING LIMITED

NOTE PROTOTYPING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (3)

Layer 1

Shareholders of NOTE PROTOTYPING LIMITED · statement of 15 April 2024

ShareholderStakeSharesClass
NOTE BASILDON LIMITED
Company 04663100		100%315ORDINARY / ORDINARY B

Layer 2

Shareholders of NOTE BASILDON LIMITED · statement of 12 February 2025

ShareholderStakeSharesClass
NOTE UK HOLDING LIMITED
Company 05257074		—1,010ORDINARY

Layer 3

Shareholders of NOTE UK HOLDING LIMITED · statement of 31 May 2023

ShareholderStakeSharesClass
NOTE AB PUBL100%1,850,000ORDINARY

People with significant control · 1 current

Who controls NOTE PROTOTYPING LIMITED

NOTE PROTOTYPING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Note Basildon LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		6 April 2016Company · Limited Company · United Kingdom · number 04663100

Officers · 2 current

Who runs NOTE PROTOTYPING LIMITED

NOTE PROTOTYPING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 14 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
FRYKSTRAND, FridaDirector4 July 2023SwedishSweden
WATLEY, Daniel AndrewDirector6 January 2026BritishEngland

Former officers (14)

NameRoleAppointedResigned
ATKINS, VivianSecretary15 April 199722 April 2009
HELLINGS, David RichardSecretary22 April 200929 September 2025
HELLINGS, Richard PhillipSecretary22 April 20094 July 2023
WATERLOW SECRETARIES LIMITEDCorporate nominee secretary15 April 199715 April 1997
ATKINS, MichaelDirector15 April 199722 April 2009
ATKINS, VivianDirector15 April 199722 April 2009
BROSTER, RichardDirector1 August 200629 August 2008
HARFITT, StevenDirector1 June 200231 July 2007
HELLINGS, David RichardDirector22 April 200929 September 2025
HELLINGS, Victoria IreneDirector22 April 20094 July 2023
NEWMAN, Paul MichaelDirector29 September 20256 January 2026
O BRIEN, Anthony JohnDirector15 April 199722 April 2009
OWEN, NeilDirector4 July 20232 November 2026
WATERLOW NOMINEES LIMITEDCorporate nominee director15 April 199715 April 1997

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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