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 6
  • 1
    Crane, David Paul
    Chief Operations Officer born in October 1967
    Individual (86 offsprings)
    Officer
    2022-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Forrester, Robert Thomas
    Chief Executive Officer born in September 1969
    Individual (89 offsprings)
    Officer
    2022-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Gibbings, Mark Louis
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Karen
    Chief Financial Officer born in November 1971
    Individual (117 offsprings)
    Officer
    2022-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2022-12-17 ~ now
    OF - Secretary → CIF 0
  • 6
    HELSTON GARAGES GROUP LIMITED - now
    MICHCO 209 LIMITED - 2000-12-08
    Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Keast, Jonathan Roger
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Carr, Betty Vera
    Company Director born in August 1940
    Individual (20 offsprings)
    Officer
    ~ 2022-01-10
    OF - Director → CIF 0
    Carr, Betty Vera
    Individual (20 offsprings)
    Officer
    ~ 2004-08-10
    OF - Secretary → CIF 0
    Mrs Betty Vera Carr
    Born in August 1940
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    PE - Has significant influence or controlCIF 0
  • 3
    Halsey, William Brian
    Company Director born in July 1938
    Individual
    Officer
    ~ 1997-09-08
    OF - Director → CIF 0
  • 4
    Carr, David Stanley
    Company Director born in June 1937
    Individual (20 offsprings)
    Officer
    ~ 2021-10-15
    OF - Director → CIF 0
    Mr David Stanley Carr
    Born in June 1937
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-13
    PE - Has significant influence or controlCIF 0
  • 5
    Spaett, Christian Rainer
    Company Director born in April 1960
    Individual
    Officer
    1995-01-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Glanville, Jonathan Craig
    Chartered Accountant born in June 1974
    Individual (21 offsprings)
    Officer
    2012-10-23 ~ 2022-12-17
    OF - Director → CIF 0
  • 7
    Perry, Neil William
    Chartered Accountant born in February 1958
    Individual (4 offsprings)
    Officer
    ~ 2012-10-23
    OF - Director → CIF 0
  • 8
    Burley, Sarah Anne
    Hr Director born in February 1968
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2022-12-17
    OF - Director → CIF 0
  • 9
    Keast, Sarah Anne
    Personnel Manager born in February 1968
    Individual
    Officer
    2003-06-05 ~ 2009-08-31
    OF - Director → CIF 0
    Keast, Sarah Anne
    Individual
    Officer
    2004-08-10 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 10
    Barrett, Andrew John
    Director born in December 1963
    Individual (20 offsprings)
    Officer
    2001-11-20 ~ 2022-12-17
    OF - Director → CIF 0
    Mr Andrew John Barrett
    Born in December 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
  • 11
    Mitchell, Paul
    Individual
    Officer
    2009-11-02 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 12
    Carroll, Thomas Gideon
    Company Director born in May 1963
    Individual
    Officer
    2002-01-14 ~ 2003-03-07
    OF - Director → CIF 0
parent relation
Company in focus

HELSTON GARAGES LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • HELSTON GARAGES LIMITED
    Info
    Registered number 00703021
    Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0XA
    Private Limited Company incorporated on 1961-09-12 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • HELSTON GARAGES LIMITED
    S
    Registered number 00703021
    Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    Limited in Companies House, United Kingdom
    CIF 1
  • HELSTON GARAGES LTD
    S
    Registered number 703021
    Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SWIFT 1105 LIMITED - 1986-02-26
    Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.