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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 4
  • 1
    Ward, Andrew
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Jinadasa, Panadura Liyanage Dilanka
    Born in August 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Ray
    Born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6, Alexandra Road West, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 25
  • 1
    Schaffer, Mark Harold
    Chartered Accountant born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2024-02-01
    OF - Director → CIF 0
    Schaffer, Mark Harold
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2024-02-01
    OF - Secretary → CIF 0
  • 2
    Pollard, Clive Jonathan
    Company Director born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 2005-03-18
    OF - Director → CIF 0
  • 3
    Gilbert, David
    Company Director born in April 1959
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Small, Brian Michael
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Tolman, Michael David
    Born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Doron, Shlomo
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2024-01-24 ~ 2025-03-10
    OF - Director → CIF 0
  • 7
    Batchelor, Andrew John
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 8
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2022-09-28
    OF - Director → CIF 0
  • 9
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 10
    Davis, Kenneth Martin
    Sales Manager born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-05-04
    OF - Director → CIF 0
  • 11
    Bryan, Philip
    Sales Director born in April 1963
    Individual
    Officer
    icon of calendar 2011-02-24 ~ 2024-06-05
    OF - Director → CIF 0
  • 12
    Gohl, Andrew
    Assoc Director born in May 1962
    Individual
    Officer
    icon of calendar ~ 2005-05-04
    OF - Director → CIF 0
  • 13
    Gilbert, Michael Herbert
    Company Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Tolman, David Guy
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2024-02-01
    OF - Director → CIF 0
  • 15
    Casey, Theresa
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ 2024-01-24
    OF - Secretary → CIF 0
  • 16
    Brisley, Jane Marie
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 17
    Platt, Dominic James
    Group Cfo born in August 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ 2024-01-24
    OF - Director → CIF 0
  • 18
    Gilbert, Stanley
    Company Director born in June 1925
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 19
    Brown, Elliott Craig
    Sales Director born in June 1969
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 21
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 22
    Schultz, Régis
    Ceo born in December 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ 2024-01-24
    OF - Director → CIF 0
  • 23
    Bown, Barry Colin
    Retail Executive born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 24
    Bromilow, Julie Veronica
    Chief Financial Officer born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ 2025-05-30
    OF - Director → CIF 0
  • 25
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2011-03-21 ~ 2024-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HELA BRANDS LIMITED

Previous names
GILBERT BROS. LIMITED - 1996-08-19
GILBERT AND POLLARD SPORTS LIMITED - 2005-06-06
FOCUS INTERNATIONAL LIMITED - 2025-01-20
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • HELA BRANDS LIMITED
    Info
    GILBERT BROS. LIMITED - 1996-08-19
    GILBERT AND POLLARD SPORTS LIMITED - 1996-08-19
    FOCUS INTERNATIONAL LIMITED - 1996-08-19
    Registered number 01461548
    icon of address6 Alexandra Road West, Huddersfield, West Yorkshire HD3 4EX
    PRIVATE LIMITED COMPANY incorporated on 1979-11-16 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.