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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 12
  • 1
    Holpin, Peter Mario
    Accountant born in December 1961
    Individual (31 offsprings)
    Officer
    2008-03-14 ~ 2012-02-29
    OF - Director → CIF 0
    Holpin, Peter Mario
    Accountant
    Individual (31 offsprings)
    Officer
    2008-03-14 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Grant, Neil
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Mr Neil Grant
    Born in June 1981
    Individual (5 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Shannon, Thomas John
    Individual (13 offsprings)
    Officer
    ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Payne, Roy Charles
    Company Director born in February 1933
    Individual (5 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Nebe, Gerhard
    Engineer born in January 1932
    Individual (1 offspring)
    Officer
    ~ 1991-04-17
    OF - Director → CIF 0
  • 6
    Cheesman, Andrew Ian
    Director born in December 1965
    Individual (28 offsprings)
    Officer
    2012-02-29 ~ 2015-05-31
    OF - Director → CIF 0
    Cheesman, Andrew Ian
    Individual (28 offsprings)
    Officer
    2012-02-29 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 7
    Robinson, Darren Jay
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    2010-05-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Morley, Richard Andrew
    Company Director born in November 1961
    Individual (13 offsprings)
    Officer
    2009-07-24 ~ 2010-05-25
    OF - Director → CIF 0
  • 9
    Charlton, Timothy John
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 10
    Holland, Christopher Roy
    Engineer born in February 1949
    Individual (3 offsprings)
    Officer
    ~ 2008-03-14
    OF - Director → CIF 0
  • 11
    Greaves, David
    Engineer born in August 1968
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Say, Matthew James Edward
    Managing Director born in June 1978
    Individual (15 offsprings)
    Officer
    2015-08-03 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Matthew James Edward Say
    Born in June 1978
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HELLA MANUFACTURING LIMITED

Period: 1990-03-27 ~ now
Company number: 02485837
Registered name
HELLA MANUFACTURING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-06-01 ~ 2023-12-31

  • HELLA MANUFACTURING LIMITED
    Info
    Registered number 02485837
    Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire OX17 1LL
    PRIVATE LIMITED COMPANY incorporated on 1990-03-27 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.