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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
    Gandhi, Vinaychandra
    Born in August 1948
    Individual (5 offsprings)
    Officer
    ~ 1996-09-02
    OF - Director → CIF 0
    Gandhi, Vinaychandra
    Individual (5 offsprings)
    Officer
    ~ 1996-09-02
    OF - Secretary → CIF 0
  • 2
    Johnson, James Anthony
    Managing Director born in June 1949
    Individual (20 offsprings)
    Officer
    1996-09-02 ~ 2001-03-22
    OF - Director → CIF 0
  • 3
    Fleury, Noel Wilfred
    Designer born in December 1940
    Individual (3 offsprings)
    Officer
    ~ 1996-09-02
    OF - Director → CIF 0
  • 4
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (106 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 7
    Verma, Kamal Kumar
    Company Director born in March 1949
    Individual (16 offsprings)
    Officer
    1996-09-02 ~ 2009-04-22
    OF - Director → CIF 0
  • 8
    Collins, David
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 9
    Boyes, Anthony Graham
    Managing Director born in March 1950
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 2000-02-16
    OF - Director → CIF 0
  • 10
    Sale, Timothy Rawlinson
    Individual (65 offsprings)
    Officer
    1998-09-07 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 11
    Peppiatt, Charles St John Stewart
    Director born in March 1970
    Individual (40 offsprings)
    Officer
    2011-10-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    O'connor, Trevor Howard
    Born in May 1953
    Individual (3 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Orton, Rex Alastair
    Company Director born in November 1965
    Individual (33 offsprings)
    Officer
    2016-11-02 ~ 2016-11-10
    OF - Director → CIF 0
  • 14
    Rogers, Nigel Foster
    Accountant born in July 1961
    Individual (30 offsprings)
    Officer
    1996-09-02 ~ 1998-09-07
    OF - Director → CIF 0
    Rogers, Nigel Foster
    Director born in July 1961
    Individual (30 offsprings)
    2001-03-22 ~ 2011-04-30
    OF - Director → CIF 0
    Rogers, Nigel Foster
    Individual (30 offsprings)
    Officer
    1996-09-02 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 15
    Gourmand, Paul Rene
    Born in June 1937
    Individual (22 offsprings)
    Officer
    1992-09-28 ~ 1996-09-02
    OF - Director → CIF 0
  • 16
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ 2025-12-09
    OF - Director → CIF 0
  • 17
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (37 offsprings)
    Officer
    2012-09-27 ~ 2016-11-02
    OF - Director → CIF 0
  • 18
    Inskip, Anthony
    Director born in May 1962
    Individual (14 offsprings)
    Officer
    2011-04-19 ~ 2013-10-23
    OF - Director → CIF 0
  • 19
    Wilson, Colin
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 20
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (95 offsprings)
    Officer
    2022-03-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 21
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Pearson, John Desmond
    Managing Director born in May 1958
    Individual (12 offsprings)
    Officer
    1996-09-02 ~ 2002-03-04
    OF - Director → CIF 0
  • 23
    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
  • 24
    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, 30 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
SHELFCO (NO. 395) LIMITED - 1990-12-12 06123123... (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
    Fourth Floor, St Andrews House, West Street, Woking GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1989-02-28 (37 years). 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
    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
    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
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.