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 6
  • 1
    Beard, Christopher Daniel
    Director born in August 1982
    Individual (4 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, David Julian
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Roobottom, James
    Director born in July 1986
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Rodney Kelvin
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Nigel Geoffrey
    Company Director born in June 1949
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ford, Nigel
    Individual (5 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Geoffrey Ford
    Born in June 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Bhogal, Chanan Singh
    Managing Director born in May 1959
    Individual (9 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Director → CIF 0
    Mr Chanan Singh Bhogal
    Born in May 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Howse, David Ian
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Webb, Barbara Rose
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1995-10-30
    OF - Director → CIF 0
    2006-06-01 ~ 2012-02-06
    OF - Director → CIF 0
    Webb, Barbara Rose
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 3
    Crowther, Brian Geoffrey William
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2016-10-12 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Nolan, James Patrick
    Car Parts Wholesale Distributo born in September 1946
    Individual
    Officer
    ~ 2001-11-08
    OF - Director → CIF 0
  • 5
    Pearce, William Graham
    Individual
    Officer
    1993-03-22 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 6
    Lee, Gerard Peter
    Works Manager born in October 1957
    Individual
    Officer
    1996-11-05 ~ 2003-11-28
    OF - Director → CIF 0
  • 7
    Webster, John Richard
    Engineers Merchant born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Lee, Glynn Clayton
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1996-11-05
    OF - Director → CIF 0
  • 9
    Amos, Vivienne Sarah
    Manager born in June 1968
    Individual
    Officer
    2003-12-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    Whitehead, Scott Mark
    Glasscutter born in October 1967
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Hodgkiss, Steven Michael
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 12
    Yates, John Antony
    Company Director born in November 1975
    Individual (5 offsprings)
    Officer
    2008-01-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Foster, Bruce Maxwell
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
    Foster, Bruce Maxwell
    Individual (1 offspring)
    Officer
    ~ 1993-03-22
    OF - Secretary → CIF 0
  • 14
    Timms, Alan Robert
    Works Manager born in June 1954
    Individual
    Officer
    1994-11-28 ~ 1996-11-05
    OF - Director → CIF 0
  • 15
    Hammond, John
    Catering born in May 1959
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 16
    Thornton, David Richard
    Company Director born in February 1933
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Webb, David Lawson
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 2012-02-06
    OF - Director → CIF 0
parent relation
Company in focus

HALESFIELD 11 LIMITED

Previous name
GEMRATE LIMITED - 1988-05-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2023-06-30
1 GBP2022-06-30
Current Assets
15,823 GBP2023-06-30
22,690 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-16,571 GBP2023-06-30
-23,338 GBP2022-06-30
Equity
407 GBP2023-06-30
388 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • HALESFIELD 11 LIMITED
    Info
    GEMRATE LIMITED - 1988-05-12
    Registered number 02209577
    Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB
    Private Limited Company incorporated on 1988-01-04 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.