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 3
  • 1
    Johnson, Andrew Robert
    Company Director born in July 1967
    Individual (7 offsprings)
    Officer
    1998-02-16 ~ now
    OF - Director → 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
    Johnson, Michael Robert
    Managing Director born in June 1941
    Individual (8 offsprings)
    Officer
    ~ 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
  • 3
    Phelan, Colm
    Individual (4 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Johnson, Andrew Robert
    Company Director
    Individual (7 offsprings)
    Officer
    1999-04-14 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 2
    Hemingway, Harry Batty
    Chairman born in February 1902
    Individual
    Officer
    ~ 1992-09-12
    OF - Director → CIF 0
  • 3
    Bentley, Caroline Ann
    Individual
    Officer
    2003-05-01 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 4
    Grant, Ronald
    Chartered Accountant born in November 1938
    Individual
    Officer
    ~ 1999-04-10
    OF - Director → CIF 0
    Grant, Ronald
    Individual
    Officer
    ~ 1999-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HEMINGWAYS GROUP HOLDINGS LTD

Previous name
HEMINGWAYS (FURNISHERS) LIMITED - 2019-05-13
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 (90 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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
Active 6
  • 1
    Unit 1 Old Boston Road, Wetherby, England
    Active Corporate (5 parents)
    Equity (Company account)
    239,274 GBP2021-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Centre Of Excellence, Hope Park, Bradford, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,287,610 GBP2024-02-29
    Person with significant control
    2025-04-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CHOICE VENTURES LIMITED - 2005-09-28
    MORGANS OF RIPON LIMITED - 1995-04-26
    Metcalfe House, 23 H Kirkgate, Ripon
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HEMINGWAYS RADIO & ELECTRIC LIMITED - 1976-12-31
    Metcalfe House, 23 H Kirkgate Ripon
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Metcalfe House, 23h Kirkgate, Ripon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    JOHN HEMINGWAY LIMITED - 2001-10-05
    Metcalfe House, 23h Kirkgate, Ripon
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.