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
    Houlihan, Colin Anthony
    Director born in June 1962
    Individual (32 offsprings)
    Officer
    2015-10-05 ~ now
    OF - director → CIF 0
  • 2
    Mr John Robert Hutt
    Born in July 1967
    Individual (14 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Williams, Adam Miles
    Director born in October 1981
    Individual (17 offsprings)
    Officer
    2016-02-15 ~ now
    OF - director → CIF 0
Ceased 22
  • 1
    Coplestone, Andrew Francis David
    Marketing Director born in August 1964
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2015-08-20
    OF - director → CIF 0
  • 2
    Oldfield, Robert Maxim
    Sales Manager born in September 1948
    Individual
    Officer
    ~ 1994-09-15
    OF - director → CIF 0
  • 3
    Wrenn, John Robert
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 2012-02-29
    OF - director → CIF 0
  • 4
    Mccooey, John
    Accountant born in March 1993
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2016-02-03
    OF - director → CIF 0
  • 5
    Wood, Mary Elizabeth
    Marketing Director born in August 1965
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2013-05-10
    OF - director → CIF 0
  • 6
    Taylor, Jonathan James
    Chartered Accountant born in May 1951
    Individual
    Officer
    2006-12-18 ~ 2008-11-12
    OF - director → CIF 0
  • 7
    Lawson, Andrew Stewart
    Chartered Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    1993-05-31 ~ 1999-12-23
    OF - director → CIF 0
  • 8
    Ackroyd, Philip, Mrilip
    Director born in September 1960
    Individual
    Officer
    1998-05-11 ~ 2012-03-20
    OF - director → CIF 0
    Ackroyd, Philip, Mrilip
    Individual
    Officer
    2007-02-28 ~ 2012-02-29
    OF - secretary → CIF 0
  • 9
    Hutt, John Robert
    Buyer born in July 1967
    Individual (14 offsprings)
    Officer
    1996-12-23 ~ 2011-03-31
    OF - director → CIF 0
  • 10
    Spalding, Christopher Andrew
    Chief Executive Officer born in June 1961
    Individual (6 offsprings)
    Officer
    2014-06-11 ~ 2015-10-01
    OF - director → CIF 0
  • 11
    Mills, Mark Richard
    Director born in August 1970
    Individual (22 offsprings)
    Officer
    2008-04-21 ~ 2011-08-16
    OF - director → CIF 0
  • 12
    Ashcroft, Martin Roy
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2012-02-29 ~ 2015-05-08
    OF - director → CIF 0
    Ashcroft, Martin
    Individual (5 offsprings)
    Officer
    2012-02-29 ~ 2015-05-08
    OF - secretary → CIF 0
  • 13
    Fayad, Najib
    International Sales And Marketing born in January 1960
    Individual
    Officer
    2011-11-01 ~ 2013-12-31
    OF - director → CIF 0
  • 14
    Hales, Antony John
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    2000-02-02 ~ 2005-08-25
    OF - director → CIF 0
  • 15
    Walls, Mark
    Sales Director born in February 1974
    Individual
    Officer
    2008-04-21 ~ 2015-06-01
    OF - director → CIF 0
  • 16
    Hyams, Anthony Michael
    Director born in June 1949
    Individual
    Officer
    1995-12-15 ~ 1997-04-22
    OF - director → CIF 0
  • 17
    Halsall, David Alan
    Solicitor born in April 1954
    Individual (9 offsprings)
    Officer
    ~ 2006-08-21
    OF - director → CIF 0
  • 18
    Lockwood, William John
    Chartered Accountant born in March 1951
    Individual (4 offsprings)
    Officer
    ~ 2007-02-28
    OF - director → CIF 0
    Lockwood, William John
    Individual (4 offsprings)
    Officer
    ~ 2007-02-28
    OF - secretary → CIF 0
  • 19
    Lord, David John
    It Director born in November 1966
    Individual
    Officer
    2010-05-04 ~ 2021-05-31
    OF - director → CIF 0
  • 20
    Walker, John Laurence
    Venture Capitalist born in April 1958
    Individual (13 offsprings)
    Officer
    1997-04-22 ~ 1998-03-25
    OF - director → CIF 0
  • 21
    Halsall, Graham Wilson
    Chief Buyer born in April 1952
    Individual (1 offspring)
    Officer
    ~ 2012-12-21
    OF - director → CIF 0
  • 22
    HTI TOYS UK LIMITED - now
    HALSALL TOYS EUROPE LTD - 2014-10-07
    HALSALL INTERNATIONAL LIMITED - 2010-01-04
    DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03
    DAVID HALSALL PLC - 1998-03-24
    DAVID HALSALL AND CO.LIMITED - 1990-07-26
    Eastham House, Copse Road, Fleetwood, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HTI TOYS UK LIMITED

Previous names
HALSALL TOYS EUROPE LTD - 2014-10-07
HALSALL INTERNATIONAL LIMITED - 2010-01-04
DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03
DAVID HALSALL PLC - 1998-03-24
DAVID HALSALL AND CO.LIMITED - 1990-07-26
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Related profiles found in government register
  • HTI TOYS UK LIMITED
    Info
    HALSALL TOYS EUROPE LTD - 2014-10-07
    HALSALL INTERNATIONAL LIMITED - 2010-01-04
    DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03
    DAVID HALSALL PLC - 1998-03-24
    DAVID HALSALL AND CO.LIMITED - 1990-07-26
    Registered number 00514002
    Eastham House, Copse Road, Fleetwood FY7 7NY
    Private Limited Company incorporated on 1952-12-06 (72 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • HTI TOYS UK LIMITED
    S
    Registered number 00514002
    Eastham House, Copse Road, Fleetwood, England, FY7 7NY
    Private Limited Company in United Kingdom
    CIF 1
  • HTI TOYS UK LIMITED
    S
    Registered number 00514002
    Eastham House, Copse Road, Fleetwood, Lancashire, FY7 7NY
    Private Limited Company in United Kingdom
    CIF 2
  • DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 03480229
    Eastham House, Copse Road, Fleetwood, England, FY7 7NY
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Eastham House, Copse Road, Fleetwood
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    HTI SAMBRO LIMITED - 2024-09-20
    Eastham House, Copse Road, Fleetwood, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DAVID HALSALL NO.2 TRUSTEE LIMITED - 2014-10-07
    INHOCO 2310 LIMITED - 2001-06-14
    Eastham House, Copse Road, Fleetwood, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HALSALL TOYS EUROPE LTD - 2014-10-07
    HALSALL INTERNATIONAL LIMITED - 2010-01-04
    DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03
    DAVID HALSALL PLC - 1998-03-24
    DAVID HALSALL AND CO.LIMITED - 1990-07-26
    Eastham House, Copse Road, Fleetwood
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    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
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.