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 8
  • 1
    Cronin, Brian
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bulpitt, Jayne Michelle
    Finance Director born in March 1970
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Bulpitt, Jayne
    Individual (7 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Crowley, David
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Cowen, James Andrew
    Finance Director born in May 1986
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Brookfield, Phillip David
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2015-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Cronin, Martin James
    Director born in April 1965
    Individual (22 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Middleton, Ian Paul
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 8
    LUPFAW 293 LIMITED - 2010-07-20
    C/o Crossroads Truck & Bus Limited, Pheasant Drive, Birstall, Batley, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 12
  • 1
    Fletcher, Andrew Richard
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2010-07-30 ~ 2018-05-03
    OF - Director → CIF 0
    Fletcher, Andrew Richard
    Individual (4 offsprings)
    Officer
    2010-07-30 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 2
    Mason, Ian James
    Company Secretary born in November 1959
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 2010-07-30
    OF - Director → CIF 0
    Mason, Ian James
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 3
    Bachelor, David Michael
    Managing Director born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Bachelor, Brian Edward
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 2008-06-12
    OF - Director → CIF 0
  • 5
    Frankham, John Samuel
    Financial Director born in June 1950
    Individual
    Officer
    1995-06-30 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Goode, John Frederick
    General Manager born in May 1945
    Individual
    Officer
    2003-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Taylor, Kevin Peter
    General Manager born in March 1955
    Individual
    Officer
    2009-01-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Mason, James Bryan
    Certified Accountant born in January 1929
    Individual
    Officer
    ~ 2010-07-30
    OF - Director → CIF 0
    Mason, James Bryan
    Individual
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 9
    Bachelor, Stanley Gordon
    Motor Engineer born in December 1928
    Individual
    Officer
    ~ 1999-04-29
    OF - Director → CIF 0
  • 10
    Smith, David Michael
    Managing Director born in April 1947
    Individual
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 11
    Banks, Ian Nicholas
    Director born in August 1964
    Individual
    Officer
    2010-10-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Baker, Mark Charles
    General Manager born in May 1953
    Individual
    Officer
    2005-01-01 ~ 2010-07-30
    OF - Director → CIF 0
parent relation
Company in focus

HARTSHORNE MOTOR SERVICES LIMITED

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • HARTSHORNE MOTOR SERVICES LIMITED
    Info
    Registered number 00940949
    Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire WF17 9LR
    Private Limited Company incorporated on 1968-10-22 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • HARTSHORNE MOTOR SERVICES LIMITED
    S
    Registered number 940949
    C/o Crossroads Truck & Bus Limited, Pheasant Drive, Birstall, Batley, England, WF17 9LR
    Limited Company in England
    CIF 1 CIF 2
  • HARTSHORNE MOTOR SERVICES LIMITED
    S
    Registered number 00940949
    C/o Crossroads Truck & Bus Limited, Pheasant Drive, Birstall, Batley, West Yorkshire, United Kingdom
    Limited Company in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HARTSHORNE (BURTON) LIMITED - 1998-06-02
    Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 2 - Has significant influence or control → OE
  • 5
    Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    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

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