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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Johnson, Andrew Robert
    Born in July 1967
    Individual (7 offsprings)
    Officer
    1998-02-16 ~ now
    OF - Director → CIF 0
    Johnson, Andrew Robert
    Company Director
    Individual (7 offsprings)
    Officer
    1999-04-14 ~ 2018-09-14
    OF - Secretary → CIF 0
    Mr Andrew Robert Johnson
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Phelan, Colm
    Individual (5 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Grant, Ronald
    Chartered Accountant born in November 1938
    Individual (4 offsprings)
    Officer
    ~ 1999-04-10
    OF - Director → CIF 0
    Grant, Ronald
    Individual (4 offsprings)
    Officer
    ~ 1999-04-10
    OF - Secretary → CIF 0
  • 4
    Johnson, Michael Robert
    Born in June 1941
    Individual (8 offsprings)
    Officer
    (before 1991-10-09) ~ now
    OF - Director → CIF 0
    Mr Michael Robert Johnson
    Born in June 1941
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bentley, Caroline Ann
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 6
    Hemingway, Harry Batty
    Chairman born in February 1902
    Individual (3 offsprings)
    Officer
    ~ 1992-09-12
    OF - Director → CIF 0
parent relation
Company in focus

HEMINGWAYS GROUP HOLDINGS LTD

Period: 2019-05-13 ~ now
Company number: 00293303
Registered names
HEMINGWAYS GROUP HOLDINGS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • HEMINGWAYS GROUP HOLDINGS LTD
    Info
    HEMINGWAYS (FURNISHERS) LIMITED - 2019-05-13
    Registered number 00293303
    Metcalfe House, 23h Kirkgate, Ripon HG4 1PB
    PRIVATE LIMITED COMPANY incorporated on 1934-10-22 (91 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • HEMINGWAYS GROUP HOLDINGS LTD
    S
    Registered number 00293303
    Metcalfe House, 23h Kirkgate, Ripon, England, HG4 1PB
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • HEMINGWAYS GROUP HOLDINGS LTD
    S
    Registered number 00293303
    Metcalfe House, Kirkgate, Ripon, England, HG4 1PB
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BLISS SYSTEMS LIMITED
    05635546
    Unit 1 Old Boston Road, Wetherby, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EXBOS LIMITED
    06130291
    Centre Of Excellence, Hope Park, Bradford, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HEMINGWAYS LIMITED
    - now 00756278
    CHOICE VENTURES LIMITED - 2005-09-28
    MORGANS OF RIPON LIMITED - 1995-04-26
    Metcalfe House, 23 H Kirkgate, Ripon
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HEMINGWAYS MARKETING SERVICES LIMITED
    - now 00453174
    HEMINGWAYS RADIO & ELECTRIC LIMITED - 1976-12-31
    Metcalfe House, 23 H Kirkgate Ripon
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ONLINE DIRECT SERVICES LIMITED
    10758242
    Metcalfe House, 23h Kirkgate, Ripon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    VOUCHER EXPRESS LIMITED
    - now 00286143
    JOHN HEMINGWAY LIMITED - 2001-10-05
    Metcalfe House, 23h Kirkgate, Ripon
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.