logo
explain how to read the page

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 29
  • 1
    Conroy, Thomas Alan
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2024-01-02 ~ 2024-01-02
    OF - Director → CIF 0
    Conroy, Thomas Alan
    Company Director born in July 1958
    Individual (6 offsprings)
    2024-01-02 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Ogilvie, David Marshall
    Born in February 1944
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 3
    Garrett, Stephen George
    Born in December 1973
    Individual (25 offsprings)
    Officer
    2019-10-15 ~ 2021-06-15
    OF - Director → CIF 0
  • 4
    Henderson, John Steven
    Commercial Director born in April 1980
    Individual (10 offsprings)
    Officer
    2021-06-15 ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    Capps, John Edward
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2013-07-02 ~ 2016-04-15
    OF - Director → CIF 0
  • 6
    Maudslay, Richard Henry
    Born in November 1946
    Individual (28 offsprings)
    Officer
    1999-03-05 ~ 2013-07-02
    OF - Director → CIF 0
  • 7
    Miller, Andrew Michael
    Born in December 1953
    Individual (20 offsprings)
    Officer
    1997-11-12 ~ 2013-07-02
    OF - Director → CIF 0
  • 8
    Bell, Ian Howard
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2000-04-01 ~ 2013-07-02
    OF - Director → CIF 0
    Bell, Ian Howard
    Individual (8 offsprings)
    Officer
    2003-09-19 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 9
    Clefjord, Kjell Harry
    Born in November 1953
    Individual (10 offsprings)
    Officer
    2019-10-15 ~ 2024-01-02
    OF - Director → CIF 0
  • 10
    Moore, Gareth
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ 2024-01-02
    OF - Director → CIF 0
  • 11
    Bond, Christopher John
    Born in March 1957
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Metcalfe, John Gerard
    Born in February 1958
    Individual (16 offsprings)
    Officer
    (before 1992-08-29) ~ 1998-12-05
    OF - Director → CIF 0
    Metcalfe, John Gerard
    Individual (16 offsprings)
    Officer
    (before 1992-08-29) ~ 1997-08-01
    OF - Secretary → CIF 0
  • 13
    Fitzgerald, Brendan
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 14
    Sanderson, Antony Richard
    Born in April 1954
    Individual (31 offsprings)
    Officer
    2003-06-02 ~ 2011-11-21
    OF - Director → CIF 0
  • 15
    Jayson, Kevin Michael
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2018-12-21 ~ 2024-01-02
    OF - Director → CIF 0
  • 16
    Sansone, Richard Todd
    Born in June 1966
    Individual (29 offsprings)
    Officer
    2013-07-02 ~ 2018-03-14
    OF - Director → CIF 0
  • 17
    Holland, John Bernard
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-08-29) ~ 1997-08-01
    OF - Director → CIF 0
  • 18
    Miller, James Derrick
    Born in June 1924
    Individual (24 offsprings)
    Officer
    (before 1992-08-29) ~ 1997-11-12
    OF - Director → CIF 0
  • 19
    Franklin, Martin E
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2013-08-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 20
    Styles, David James
    Born in January 1969
    Individual (14 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 21
    Hartley, Ben, Mr.
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2018-03-14 ~ 2018-12-21
    OF - Director → CIF 0
  • 22
    Eibeler, Neil Robert
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ 2019-01-17
    OF - Director → CIF 0
  • 23
    Hall, Ryan
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 24
    Ottignon-harris, Grant
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2018-12-21 ~ 2019-09-16
    OF - Director → CIF 0
  • 25
    Casey, Denise Joan
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 26
    Baxter, Alastair Anthony
    Born in November 1948
    Individual (8 offsprings)
    Officer
    1999-01-26 ~ 2000-04-30
    OF - Director → CIF 0
  • 27
    Decker, Brian James, Mr.
    Born in October 1976
    Individual (23 offsprings)
    Officer
    2018-03-14 ~ 2018-12-21
    OF - Director → CIF 0
  • 28
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, England
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2013-07-02 ~ 2017-04-11
    OF - Secretary → CIF 0
  • 29
    PURE FISHING (UK) LTD.
    - now 02298581 SC041999
    SHAKESPEARE COMPANY (UK) LIMITED - 2008-12-03
    NEEJAM 18 LIMITED - 1989-01-13
    2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HARDY & GREYS LIMITED

Period: 2004-07-02 ~ now
Company number: 00229782
Registered names
HARDY & GREYS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
32300 - Manufacture Of Sports Goods
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2024-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
7,000 GBP2024-12-31
7,000 GBP2023-12-31
7,000 GBP2023-01-01
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31
-5,000 GBP2023-01-01
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000,000 shares2024-12-31
7,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HARDY & GREYS LIMITED
    Info
    HOUSE OF HARDY LIMITED - 2004-07-02
    HARDY BROTHERS (ALNWICK) LIMITED - 2004-07-02
    Registered number 00229782
    2 Silverton Court, Northumberland Business Park, Cramlington, Nothumberland NE23 7RY
    PRIVATE LIMITED COMPANY incorporated on 1928-04-18 (98 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • HARDY & GREYS LIMITED
    S
    Registered number 00229782
    2, Silverton Court, Northumberland Business Park, Cramlington, Nothumberland, England, NE23 7RY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARDY ADVANCED COMPOSITES LIMITED
    07854970
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.