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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 24
  • 1
    Parker, John Robin
    Born in October 1935
    Individual (1 offspring)
    Officer
    2002-10-12 ~ 2003-08-08
    OF - Director → CIF 0
  • 2
    Gripton, Frank
    Born in July 1937
    Individual (2 offsprings)
    Officer
    1997-05-17 ~ 1998-06-19
    OF - Director → CIF 0
  • 3
    Walmsley, John
    Born in December 1947
    Individual (1 offspring)
    Officer
    2002-10-12 ~ 2022-05-09
    OF - Director → CIF 0
  • 4
    Thompson, David Stephen
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2021-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Lock, Simon Andrew Thurston
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2016-06-11 ~ 2022-02-17
    OF - Director → CIF 0
  • 6
    West, Raymond
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1993-04-16) ~ 2002-10-12
    OF - Director → CIF 0
    West, Raymond
    Individual (1 offspring)
    Officer
    (before 1991-04-16) ~ 2002-10-12
    OF - Secretary → CIF 0
  • 7
    Sharp, Ian Joseph
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ 2016-06-11
    OF - Director → CIF 0
    Sharp, Ian Joseph
    Individual (2 offsprings)
    Officer
    2002-10-12 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 8
    Sanderson, Richard Raymond William
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2012-06-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Southern, Trevor
    Born in September 1942
    Individual (8 offsprings)
    Officer
    (before 1991-04-16) ~ 1993-05-22
    OF - Director → CIF 0
  • 10
    Sujit Kumar, Parswanath
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2012-06-16 ~ 2016-06-11
    OF - Director → CIF 0
  • 11
    Mayer, Errol Dudley
    Individual (53 offsprings)
    Officer
    2002-10-12 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Crafer, Peter John
    Born in November 1943
    Individual (1 offspring)
    Officer
    2005-05-14 ~ 2022-06-08
    OF - Director → CIF 0
  • 13
    Hopkins, Neil Alan
    Born in October 1953
    Individual (11 offsprings)
    Officer
    2019-06-08 ~ now
    OF - Director → CIF 0
  • 14
    Gammans, Peter
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2002-10-12 ~ 2013-06-15
    OF - Director → CIF 0
  • 15
    Fawcett, Ian Stuart
    Born in March 1961
    Individual (1 offspring)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
    Fawcett, Ian Stuart
    Born in April 1961
    Individual (1 offspring)
    Officer
    (before 1991-04-16) ~ 1999-05-22
    OF - Director → CIF 0
  • 16
    Hallam, Christopher
    Born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1991-04-16) ~ 2001-03-31
    OF - Director → CIF 0
  • 17
    Sandford, Judith
    Housewife born in November 1955
    Individual (1 offspring)
    Officer
    2002-10-12 ~ 2024-06-08
    OF - Director → CIF 0
  • 18
    Gray, Anne Rosemarie
    Born in March 1962
    Individual (1 offspring)
    Officer
    1999-05-22 ~ 2002-10-16
    OF - Director → CIF 0
  • 19
    Parmee, Keith
    Born in May 1942
    Individual (1 offspring)
    Officer
    1993-05-22 ~ 1997-05-17
    OF - Director → CIF 0
    2000-05-22 ~ 2008-07-11
    OF - Director → CIF 0
  • 20
    Ainsworth, Teresa
    Born in April 1951
    Individual (1 offspring)
    Officer
    2007-05-12 ~ 2009-05-13
    OF - Director → CIF 0
  • 21
    Johnston, Michael Hunter
    Born in March 1951
    Individual (1 offspring)
    Officer
    1999-05-22 ~ 2002-10-16
    OF - Director → CIF 0
  • 22
    Starkey, Royston Esler
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2021-09-25 ~ 2022-02-19
    OF - Director → CIF 0
  • 23
    Mayer, Amanda Jayne
    Individual (6 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 24
    LEASECARE LIMITED
    02197564
    Black Beck View, Middleton, Carnforth, Lancashire, England
    Active Corporate (7 parents, 26 offsprings)
    Officer
    2007-12-31 ~ 2023-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HELM ROAD MANAGEMENT COMPANY LIMITED

Period: 1988-10-12 ~ now
Company number: 02304253
Registered name
HELM ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
3,698 GBP2025-03-31
3,158 GBP2024-03-31
Cash at bank and in hand
14,174 GBP2025-03-31
8,123 GBP2024-03-31
Current Assets
17,872 GBP2025-03-31
11,281 GBP2024-03-31
Net Assets/Liabilities
13,941 GBP2025-03-31
8,834 GBP2024-03-31
Equity
Called up share capital
170 GBP2025-03-31
170 GBP2024-03-31
Retained earnings (accumulated losses)
13,771 GBP2025-03-31
8,664 GBP2024-03-31
Equity
13,941 GBP2025-03-31
8,834 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
126 GBP2025-03-31
Current, Amounts falling due within one year
595 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,572 GBP2025-03-31
Current, Amounts falling due within one year
2,563 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,698 GBP2025-03-31
Current, Amounts falling due within one year
3,158 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17 shares2025-03-31
17 shares2024-03-31

  • HELM ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02304253
    Swallow Barn, Middleton, Carnforth LA6 2NQ
    PRIVATE LIMITED COMPANY incorporated on 1988-10-12 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.