logo
explain how to read the page

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 14
  • 1
    Caldwell, Stuart Murdoch
    Director born in January 1972
    Individual (94 offsprings)
    Officer
    2017-04-06 ~ 2021-04-16
    OF - Director → CIF 0
  • 2
    Mahady, Chris David
    Operations Director born in August 1967
    Individual (16 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Martin David
    Director born in May 1967
    Individual (18 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Maudsley, Philip Binns
    Company Director born in August 1960
    Individual (152 offsprings)
    Officer
    2010-04-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 5
    Ashcroft, Mark
    Company Secretary born in May 1957
    Individual (233 offsprings)
    Officer
    2017-04-06 ~ 2021-04-16
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (233 offsprings)
    Officer
    2011-12-15 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 6
    Chapman, Keith
    Company Chairman born in July 1942
    Individual (181 offsprings)
    Officer
    (before 1992-07-06) ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Hale, Donald
    Company Secretary born in March 1932
    Individual (106 offsprings)
    Officer
    (before 1992-07-06) ~ 1997-12-31
    OF - Director → CIF 0
    Hale, Donald
    Individual (106 offsprings)
    Officer
    (before 1992-07-06) ~ 1997-10-07
    OF - Secretary → CIF 0
  • 8
    Johnson, David Anthony
    Managing Director born in January 1944
    Individual (190 offsprings)
    Officer
    (before 1992-07-06) ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Bolton, Ivan Joseph, Dr
    Individual (145 offsprings)
    Officer
    1997-10-07 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 10
    Siddle, Roger William John
    Director born in January 1961
    Individual (108 offsprings)
    Officer
    2010-09-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Kowalski, Timothy John
    Director born in December 1958
    Individual (262 offsprings)
    Officer
    2010-08-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 12
    Whittaker, Mark
    Director born in July 1967
    Individual (16 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 13
    Jolly, Patrick Edmund
    Company Director born in September 1965
    Individual (153 offsprings)
    Officer
    2007-08-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 14
    EDACED 3 LIMITED - now 00446132 00931636... (more)
    HOPE HOLDINGS (U.K.) LIMITED - 2021-05-24 00446132 00867443
    HOPE (U.K.) LIMITED - 1995-01-30
    HESTAIR HOPE LIMITED - 1990-04-11
    THOMAS HOPE LIMITED - 1977-12-31
    Church Bridge House, Henry Street, Accrington, United Kingdom
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EDACED 5 LIMITED

Period: 2021-05-24 ~ 2022-03-22
Company number: 00931636 00446132... (more)
Registered names
EDACED 5 LIMITED - Dissolved 00446132... (more)
HOPE EXPORT LIMITED - 2021-05-24
Standard Industrial Classification
74990 - Non-trading Company

  • EDACED 5 LIMITED
    Info
    HOPE EXPORT LIMITED - 2021-05-24
    HESTAIR HOPE EXPORT LIMITED - 2021-05-24
    BRIGHTWAY TOYS LIMITED - 2021-05-24
    Registered number 00931636
    Findel House, Gregory Street, Hyde, Cheshire SK14 4HR
    PRIVATE LIMITED COMPANY incorporated on 1968-05-07 and dissolved on 2022-03-22 (53 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.