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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
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Couchman, Thomas Charles
    Born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2022-03-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 4
    Stacey Brown
    Individual (13 offsprings)
    Insolvency
    2026-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Orton, Rex Alastair
    Born in November 1965
    Individual (33 offsprings)
    Officer
    2016-11-02 ~ 2016-11-10
    OF - Director → CIF 0
  • 6
    O'connor, Trevor Howard
    Born in May 1953
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-10-31
    OF - Director → CIF 0
  • 7
    Pearson, John Desmond
    Born in May 1958
    Individual (12 offsprings)
    Officer
    1996-09-02 ~ 2002-03-04
    OF - Director → CIF 0
  • 8
    Collins, David
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 9
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ 2025-12-09
    OF - Director → CIF 0
  • 10
    Estell, Joanne Elizabeth
    Born in June 1971
    Individual (37 offsprings)
    Officer
    2012-09-27 ~ 2016-11-02
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2026-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Rogers, Nigel Foster
    Born in July 1961
    Individual (32 offsprings)
    Officer
    1996-09-02 ~ 1998-09-07
    OF - Director → CIF 0
    2001-03-22 ~ 2011-04-30
    OF - Director → CIF 0
    Rogers, Nigel Foster
    Individual (32 offsprings)
    Officer
    1996-09-02 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 13
    Boyes, Anthony Graham
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 2000-02-16
    OF - Director → CIF 0
  • 14
    Boardman, Lynton David
    Born in January 1967
    Individual (109 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (109 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 15
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Verma, Kamal Kumar
    Born in March 1949
    Individual (17 offsprings)
    Officer
    1996-09-02 ~ 2009-04-22
    OF - Director → CIF 0
  • 17
    Gandhi, Vinaychandra
    Born in August 1948
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-09-02
    OF - Director → CIF 0
    Gandhi, Vinaychandra
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-09-02
    OF - Secretary → CIF 0
  • 18
    Fleury, Noel Wilfred
    Born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-09-02
    OF - Director → CIF 0
  • 19
    Wilson, Colin
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 20
    Johnson, James Anthony
    Born in June 1949
    Individual (23 offsprings)
    Officer
    1996-09-02 ~ 2001-03-22
    OF - Director → CIF 0
  • 21
    Sale, Timothy Rawlinson
    Individual (68 offsprings)
    Officer
    1998-09-07 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 22
    Gourmand, Paul Rene
    Born in June 1937
    Individual (22 offsprings)
    Officer
    1992-09-28 ~ 1996-09-02
    OF - Director → CIF 0
  • 23
    Inskip, Anthony
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2011-04-19 ~ 2013-10-23
    OF - Director → CIF 0
  • 24
    Peppiatt, Charles St John Stewart
    Born in March 1970
    Individual (40 offsprings)
    Officer
    2011-10-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    CICOR HARTLEPOOL LTD - now
    TT ELECTRONICS IOT SOLUTIONS LIMITED
    - 2024-04-29 00236394
    STADIUM GROUP LIMITED - 2019-02-26 00236394
    STADIUM GROUP PLC - 2018-04-19 00236394
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (37 parents, 13 offsprings)
    Person with significant control
    2017-05-04 ~ 2024-01-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor, St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (36 parents, 31 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALE END HOLDINGS LIMITED

Period: 1990-12-12 ~ now
Company number: 02353285
Registered names
HALE END HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31
SHELFCO (NO. 395) LIMITED - 1990-12-12 02353267... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HALE END HOLDINGS LIMITED
    Info
    SHELFCO (NO. 395) LIMITED - 1990-12-12
    Registered number 02353285
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1989-02-28 (37 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • HALE END HOLDINGS LIMITED
    S
    Registered number 02353285
    Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TT ELECTRONICS WIRELESS DEVICES LIMITED
    - now 00645215
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    Commencement of winding up on 2026-03-31
    STADIUM WIRELESS DEVICES LIMITED
    - 2024-02-18 00645215
    HALE END 999 LTD - 2014-07-16
    QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
    BISSELL APPLIANCES LIMITED - 1991-09-30
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-24
    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 22 April 2026 and licensed under the Open Government Licence v3.0.