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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
Active 3
  • 1
    Williams, Adam Miles
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Houlihan, Colin Anthony
    Born in June 1962
    Individual (32 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Robert Hutt
    Born in July 1967
    Individual (17 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Spalding, Christopher Andrew
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2014-06-11 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Taylor, Jonathan James
    Born in May 1951
    Individual
    Officer
    2006-12-18 ~ 2008-11-12
    OF - Director → CIF 0
  • 3
    Wood, Mary Elizabeth
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 4
    Walls, Mark
    Born in February 1974
    Individual
    Officer
    2008-04-21 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Halsall, David Alan
    Born in April 1954
    Individual (8 offsprings)
    Officer
    ~ 2006-08-21
    OF - Director → CIF 0
  • 6
    Wrenn, John Robert
    Born in April 1947
    Individual
    Officer
    1997-04-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Coplestone, Andrew Francis David
    Born in August 1964
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2015-08-20
    OF - Director → CIF 0
  • 8
    Lockwood, William John
    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
  • 9
    Mccooey, John
    Born in March 1993
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 10
    Ashcroft, Martin Roy
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2015-05-08
    OF - Director → CIF 0
    Ashcroft, Martin
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 11
    Oldfield, Robert Maxim
    Born in September 1948
    Individual
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 12
    Lord, David John
    Born in November 1966
    Individual
    Officer
    2010-05-04 ~ 2021-05-31
    OF - Director → CIF 0
  • 13
    Lawson, Andrew Stewart
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1993-05-31 ~ 1999-12-23
    OF - Director → CIF 0
  • 14
    Hyams, Anthony Michael
    Born in June 1949
    Individual
    Officer
    1995-12-15 ~ 1997-04-22
    OF - Director → CIF 0
  • 15
    Ackroyd, Philip, Mrilip
    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
  • 16
    Hutt, John Robert
    Born in July 1967
    Individual (17 offsprings)
    Officer
    1996-12-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Walker, John Laurence
    Born in April 1958
    Individual (13 offsprings)
    Officer
    1997-04-22 ~ 1998-03-25
    OF - Director → CIF 0
  • 18
    Mills, Mark Richard
    Born in August 1970
    Individual (22 offsprings)
    Officer
    2008-04-21 ~ 2011-08-16
    OF - Director → CIF 0
  • 19
    Halsall, Graham Wilson
    Born in April 1952
    Individual (1 offspring)
    Officer
    ~ 2012-12-21
    OF - Director → CIF 0
  • 20
    Fayad, Najib
    Born in January 1960
    Individual
    Officer
    2011-11-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Hales, Antony John
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2000-02-02 ~ 2005-08-25
    OF - Director → CIF 0
  • 22
    FIRMCLIP LIMITED - 1998-05-11
    Eastham House, Copse Road, Fleetwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,691 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - 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 3 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
child relation
Offspring entities and appointments
Active 1
  • HTI SAMBRO LIMITED - 2024-09-20
    Eastham House, Copse Road, Fleetwood, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Eastham House, Copse Road, Fleetwood
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-01
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.