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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
Active 4
  • 1
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, Ian
    Born in January 1980
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Jeer-marajo, Sharan
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    icon of addressFourth Floor, St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Sale, Timothy Rawlinson
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Verma, Kamal Kumar
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 2009-04-22
    OF - Director → CIF 0
  • 3
    Pearson, John Desmond
    Managing Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 2002-03-04
    OF - Director → CIF 0
  • 4
    Wilson, Colin
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 5
    Fleury, Noel Wilfred
    Designer born in December 1940
    Individual
    Officer
    icon of calendar ~ 1996-09-02
    OF - Director → CIF 0
  • 6
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 7
    Gourmand, Paul Rene
    Born in June 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-28 ~ 1996-09-02
    OF - Director → CIF 0
  • 8
    Inskip, Anthony
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ 2013-10-23
    OF - Director → CIF 0
  • 9
    Orton, Rex Alastair
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2016-11-10
    OF - Director → CIF 0
  • 10
    Gandhi, Vinaychandra
    Born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-02
    OF - Director → CIF 0
    Gandhi, Vinaychandra
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-02
    OF - Secretary → CIF 0
  • 11
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 12
    O'connor, Trevor Howard
    Born in May 1953
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Johnson, James Anthony
    Managing Director born in June 1949
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2001-03-22
    OF - Director → CIF 0
  • 14
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ 2016-11-02
    OF - Director → CIF 0
  • 15
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 16
    Rogers, Nigel Foster
    Accountant born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 1998-09-07
    OF - Director → CIF 0
    Rogers, Nigel Foster
    Director born in July 1961
    Individual (5 offsprings)
    icon of calendar 2001-03-22 ~ 2011-04-30
    OF - Director → CIF 0
    Rogers, Nigel Foster
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 17
    Boyes, Anthony Graham
    Managing Director born in March 1950
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2000-02-16
    OF - Director → CIF 0
  • 18
    Peppiatt, Charles St John Stewart
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Collins, David
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 20
    CICOR UK LTD - now
    AXIS EMS HEIGHTS LIMITED - 2023-08-14
    SNRDCO 3295 LIMITED - 2019-01-24
    icon of addressFourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    60,699,631 GBP2024-12-31
    Person with significant control
    2017-05-04 ~ 2024-01-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALE END HOLDINGS LIMITED

Previous name
SHELFCO (NO. 395) LIMITED - 1990-12-12
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
    icon of addressFourth Floor, St Andrews House, West Street, Woking GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1989-02-28 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • HALE END HOLDINGS LIMITED
    S
    Registered number 02353285
    icon of addressFourth 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
Active 1
  • HALE END 999 LTD - 2014-07-16
    QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
    STADIUM WIRELESS DEVICES LIMITED - 2024-02-18
    BISSELL APPLIANCES LIMITED - 1991-09-30
    icon of addressFourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.