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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.

Parent entities and officers 24
  • 1
    Oldfield, Robert Maxim
    Born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-09-15
    OF - Director → CIF 0
  • 2
    Spalding, Christopher Andrew
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2014-06-11 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Ackroyd, Philip, Mrilip
    Born in September 1960
    Individual (14 offsprings)
    Officer
    1998-05-11 ~ 2012-03-20
    OF - Director → CIF 0
    Ackroyd, Philip, Mrilip
    Individual (14 offsprings)
    Officer
    2007-02-28 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 4
    Halsall, David Alan
    Born in April 1954
    Individual (24 offsprings)
    Officer
    (before 1991-07-31) ~ 2006-08-21
    OF - Director → CIF 0
  • 5
    Mccooey, John
    Born in March 1993
    Individual (29 offsprings)
    Officer
    2015-08-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 6
    Lockwood, William John
    Born in March 1951
    Individual (20 offsprings)
    Officer
    (before 1991-07-31) ~ 2007-02-28
    OF - Director → CIF 0
    Lockwood, William John
    Individual (20 offsprings)
    Officer
    (before 1991-07-31) ~ 2007-02-28
    OF - Secretary → CIF 0
  • 7
    Lord, David John
    Born in November 1966
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Williams, Adam Miles
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Hutt, John Robert
    Born in July 1967
    Individual (20 offsprings)
    Officer
    1996-12-23 ~ 2011-03-31
    OF - Director → CIF 0
    Mr John Robert Hutt
    Born in July 1967
    Individual (20 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Wood, Mary Elizabeth
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 11
    Fayad, Najib
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Lawson, Andrew Stewart
    Born in April 1950
    Individual (54 offsprings)
    Officer
    1993-05-31 ~ 1999-12-23
    OF - Director → CIF 0
  • 13
    Taylor, Jonathan James
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2008-11-12
    OF - Director → CIF 0
  • 14
    Halsall, Graham Wilson
    Born in April 1952
    Individual (12 offsprings)
    Officer
    (before 1991-07-31) ~ 2012-12-21
    OF - Director → CIF 0
  • 15
    Wrenn, John Robert
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1997-04-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Walker, John Laurence
    Born in April 1958
    Individual (36 offsprings)
    Officer
    1997-04-22 ~ 1998-03-25
    OF - Director → CIF 0
  • 17
    Coplestone, Andrew Francis David
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2003-06-01 ~ 2015-08-20
    OF - Director → CIF 0
  • 18
    Hales, Antony John
    Born in May 1948
    Individual (39 offsprings)
    Officer
    2000-02-02 ~ 2005-08-25
    OF - Director → CIF 0
  • 19
    Mills, Mark Richard
    Born in August 1970
    Individual (39 offsprings)
    Officer
    2008-04-21 ~ 2011-08-16
    OF - Director → CIF 0
  • 20
    Walls, Mark
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2008-04-21 ~ 2015-06-01
    OF - Director → CIF 0
  • 21
    Ashcroft, Martin Roy
    Born in October 1965
    Individual (32 offsprings)
    Officer
    2012-02-29 ~ 2015-05-08
    OF - Director → CIF 0
    Ashcroft, Martin
    Individual (32 offsprings)
    Officer
    2012-02-29 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 22
    Hyams, Anthony Michael
    Born in June 1949
    Individual (13 offsprings)
    Officer
    1995-12-15 ~ 1997-04-22
    OF - Director → CIF 0
  • 23
    Houlihan, Colin Anthony
    Born in June 1962
    Individual (56 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 24
    DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED
    - now 03480229 00514002... (more)
    FIRMCLIP LIMITED - 1998-05-11
    Eastham House, Copse Road, Fleetwood, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HTI TOYS UK LIMITED

Period: 2014-10-07 ~ now
Company number: 00514002
Registered names
HTI TOYS UK LIMITED - now
DAVID HALSALL PLC - 1998-03-24
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 - 2014-10-07
    DAVID HALSALL INTERNATIONAL LIMITED - 2014-10-07
    DAVID HALSALL PLC - 2014-10-07
    DAVID HALSALL AND CO.LIMITED - 2014-10-07
    Registered number 00514002
    Eastham House, Copse Road, Fleetwood FY7 7NY
    PRIVATE LIMITED COMPANY incorporated on 1952-12-06 (73 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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
child relation
Offspring entities and appointments 2
  • 1
    D. STANSFIELD LIMITED
    00357825
    Eastham House, Copse Road, Fleetwood
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HTI 2024 LIMITED
    - now 15966751
    HTI SAMBRO LIMITED
    - 2024-09-20 15966751
    Eastham House, Copse Road, Fleetwood, United Kingdom
    Active 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

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