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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 32
  • 1
    Ward, Andrew
    Born in March 1968
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 2026-03-30
    OF - Director → CIF 0
  • 2
    Platt, Dominic James
    Born in August 1969
    Individual (142 offsprings)
    Officer
    2023-10-04 ~ 2024-01-24
    OF - Director → CIF 0
  • 3
    Mohamed Salihu, Fazeeldeen
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Jinadasa, Panadura Liyanage Dilanka
    Born in August 1986
    Individual (5 offsprings)
    Officer
    2024-01-24 ~ 2026-04-30
    OF - Director → CIF 0
  • 5
    Tolman, David Guy
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2005-05-26 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Mawdsley, Siobhan
    Individual (136 offsprings)
    Officer
    2015-10-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 7
    Bown, Barry Colin
    Born in June 1961
    Individual (74 offsprings)
    Officer
    2012-07-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Gilbert, David
    Born in April 1959
    Individual (21 offsprings)
    Officer
    (before 1991-08-23) ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Cowgill, Peter Alan
    Born in March 1953
    Individual (211 offsprings)
    Officer
    2007-12-03 ~ 2022-09-28
    OF - Director → CIF 0
  • 10
    Cassidy, Nirma
    Individual (116 offsprings)
    Officer
    2022-09-28 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 11
    Davis, Kenneth Martin
    Born in September 1955
    Individual (2 offsprings)
    Officer
    (before 1991-08-23) ~ 2005-05-04
    OF - Director → CIF 0
  • 12
    Doron, Shlomo
    Born in July 1948
    Individual (6 offsprings)
    Officer
    2024-01-24 ~ 2025-03-10
    OF - Director → CIF 0
  • 13
    Brisley, Jane Marie
    Individual (74 offsprings)
    Officer
    2011-03-21 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 14
    Bromilow, Julie Veronica
    Born in August 1981
    Individual (7 offsprings)
    Officer
    2024-01-24 ~ 2025-05-30
    OF - Director → CIF 0
  • 15
    Pollard, Clive Jonathan
    Born in February 1956
    Individual (13 offsprings)
    Officer
    1996-08-30 ~ 2005-03-18
    OF - Director → CIF 0
  • 16
    Schultz, Régis
    Born in December 1968
    Individual (125 offsprings)
    Officer
    2022-09-28 ~ 2024-01-24
    OF - Director → CIF 0
  • 17
    Mohamed Salim, Suhurdeen
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 18
    Marshal, Richard Neil
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 19
    Gilbert, Michael Herbert
    Born in May 1956
    Individual (17 offsprings)
    Officer
    (before 1991-08-23) ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    Schaffer, Mark Harold
    Born in November 1959
    Individual (10 offsprings)
    Officer
    (before 1991-08-23) ~ 2024-02-01
    OF - Director → CIF 0
    Schaffer, Mark Harold
    Individual (10 offsprings)
    Officer
    (before 1991-08-23) ~ 2024-02-01
    OF - Secretary → CIF 0
  • 21
    Gilbert, Stanley
    Born in June 1925
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 1996-05-31
    OF - Director → CIF 0
  • 22
    Brown, Elliott Craig
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 23
    Bryan, Philip
    Born in April 1963
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2024-06-05
    OF - Director → CIF 0
  • 24
    Small, Brian Michael
    Born in October 1956
    Individual (146 offsprings)
    Officer
    2007-12-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    Batchelor, Andrew John
    Individual (92 offsprings)
    Officer
    2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 26
    Casey, Theresa
    Individual (99 offsprings)
    Officer
    2023-04-11 ~ 2024-01-24
    OF - Secretary → CIF 0
  • 27
    Greenhalgh, Neil James
    Born in April 1971
    Individual (163 offsprings)
    Officer
    2014-06-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 28
    Gohl, Andrew
    Born in May 1962
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 2005-05-04
    OF - Director → CIF 0
  • 29
    Evans, Ray
    Born in June 1957
    Individual (25 offsprings)
    Officer
    2024-01-24 ~ 2026-05-08
    OF - Director → CIF 0
  • 30
    Tolman, Michael David
    Born in May 1984
    Individual (7 offsprings)
    Officer
    2012-01-31 ~ 2024-02-29
    OF - Director → CIF 0
  • 31
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2011-03-21 ~ 2024-01-24
    OF - Secretary → CIF 0
  • 32
    FOCUS GROUP HOLDINGS LIMITED
    05451884
    6, Alexandra Road West, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

HELA BRANDS LIMITED

Period: 2025-01-20 ~ now
Company number: 01461548
Registered names
HELA BRANDS LIMITED - now
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • HELA BRANDS LIMITED
    Info
    FOCUS INTERNATIONAL LIMITED - 2025-01-20
    GILBERT AND POLLARD SPORTS LIMITED - 2025-01-20
    GILBERT BROS. LIMITED - 2025-01-20
    Registered number 01461548
    6 Alexandra Road West, Huddersfield, West Yorkshire HD3 4EX
    PRIVATE LIMITED COMPANY incorporated on 1979-11-16 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
  • HELA BRANDS LIMITED
    S
    Registered number 1461548
    6, Alexandra Road West, Huddersfield, West Yorkshire, United Kingdom, HD3 4EX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOCUS EQUIPMENT LIMITED
    03892943
    6 Alexandra Road West, Huddersfield, West Yorkshire, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FOCUS SPORTS AND LEISURE INTERNATIONAL LIMITED
    - now 02687598 01461548
    BEFOREFOCUS LIMITED - 1992-10-02
    6 Alexandra Road West, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.