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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 26
  • 1
    Hale, Donald
    Individual (104 offsprings)
    Officer
    ~ 1997-10-06
    OF - Secretary → CIF 0
  • 2
    Singh, Ricky Roop
    Director born in December 1977
    Individual (59 offsprings)
    Officer
    2017-11-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Richey, Martha Maxine
    Finance Director born in October 1966
    Individual (66 offsprings)
    Officer
    2006-12-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Haupt, Hannah Elizabeth
    Born in March 1981
    Individual (56 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Del Prete, Amanda Louise
    Director born in July 1970
    Individual (55 offsprings)
    Officer
    2018-12-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Gardiner, Patricia Mary
    Company Secretary
    Individual (67 offsprings)
    Officer
    1999-04-23 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 7
    Stuart, Ian Iveson
    Director born in October 1951
    Individual (68 offsprings)
    Officer
    2005-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Chapman, Keith
    Company Chairman born in July 1942
    Individual (174 offsprings)
    Officer
    ~ 1997-10-06
    OF - Director → CIF 0
  • 9
    Critchlow, Matthew James
    Director born in July 1975
    Individual (55 offsprings)
    Officer
    2021-11-30 ~ 2022-06-03
    OF - Director → CIF 0
  • 10
    Sharp, Matthew Simon
    Company Director born in July 1955
    Individual (60 offsprings)
    Officer
    1997-10-06 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Brown, Keith Neville
    Company Director born in March 1962
    Individual (69 offsprings)
    Officer
    1997-10-06 ~ 2006-03-17
    OF - Director → CIF 0
  • 12
    Wright, Steven Paul
    Director born in July 1960
    Individual (66 offsprings)
    Officer
    2011-12-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 13
    Roden, Peter Frederick Crewe
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 14
    Farmery, Anna Louise
    Finance Director born in March 1966
    Individual (51 offsprings)
    Officer
    2002-09-30 ~ 2006-03-17
    OF - Director → CIF 0
  • 15
    Franey, John Malcolm
    Born in July 1965
    Individual (55 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Karavis, Graeme Lewis
    Born in October 1965
    Individual (56 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 17
    Najib, Homera
    Individual (53 offsprings)
    Officer
    2017-06-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 18
    Shiels, Anne
    Director born in July 1961
    Individual (71 offsprings)
    Officer
    2011-12-31 ~ 2015-12-24
    OF - Director → CIF 0
  • 19
    Tayler, John Phillip
    Individual (62 offsprings)
    Officer
    1997-10-06 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 20
    Busby, Timothy Mark
    Director born in May 1964
    Individual (99 offsprings)
    Officer
    2012-06-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 21
    Clemons, Brian Patrick
    Director born in May 1964
    Individual (66 offsprings)
    Officer
    2005-11-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Dixson, Phillipa Jane
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Rolt, Thomas David
    Director born in August 1979
    Individual (55 offsprings)
    Officer
    2022-07-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 24
    Johnson, David Anthony
    Managing Director born in January 1944
    Individual (188 offsprings)
    Officer
    ~ 1997-10-06
    OF - Director → CIF 0
  • 25
    Burton, Michael Trevor
    Group Accountant born in March 1964
    Individual (58 offsprings)
    Officer
    1999-09-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    HALLMARK CARDS PLC
    - now 03414540 01535845
    CREATIVE PUBLISHING PLC - 2001-07-23
    PLAIN VANILLA LIMITED - 1997-08-13
    Hallmark Cards Plc, Dawson Lane, Bradford, England
    Active Corporate (53 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUGO & CO LIMITED

Period: 1990-09-10 ~ now
Company number: 01979139
Registered names
HUGO & CO LIMITED - now
PREMIERE LIMITED - 1990-09-10
EXPOSITIONS LIMITED - 1988-02-26
RANGEGAIN LIMITED - 1986-08-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HUGO & CO LIMITED
    Info
    PREMIERE LIMITED - 1990-09-10
    EXPOSITIONS LIMITED - 1990-09-10
    RANGEGAIN LIMITED - 1990-09-10
    Registered number 01979139
    Hugo & Co Limited, Dawson Lane, Bradford, West Yorkshire BD4 6HN
    PRIVATE LIMITED COMPANY incorporated on 1986-01-17 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • HUGO & CO LTD
    S
    Registered number 01979139
    Hugo & Co Ltd, Dawson Lane, Bradford, England, BD4 6HN
    Limited Private Company in Companies House, Cardiff, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CASTLE CARDS LIMITED
    - now 00486398
    CASTLE PUBLISHING COMPANY LIMITED - 1984-12-03
    Castle Cards Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CONNOISSEUR CARDS LIMITED
    00908565
    Connoisseur Cards Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    FINE ART GRAPHICS LIMITED
    - now 00071718
    RAPHAEL TUCK & SONS LIMITED - 1982-10-01
    Fine Art Graphics Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    MACSEL GREETING CARDS LIMITED
    - now 00583434
    GREETING CARD HOUSE LIMITED - 1996-03-13
    Macsel Greeting Cards Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    PAWS FOR THOUGHT LIMITED
    - now 01968778
    CALDER BOOK COMPANY LIMITED - 1993-05-24
    Paws For Thought Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    REMGLADE LIMITED
    01842652
    Remglade Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    WILSON BROS.GREETING CARDS LIMITED
    00874950
    Wilson Bros. Greeting Cards Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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