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 3
  • 1
    Chaloner, Matthew
    Director born in February 1971
    Individual (10 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Stephen Mark
    Operations Director born in February 1982
    Individual (8 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 3
    NEEDLE & TACKLE COMPANY LIMITED - 1997-04-04
    46, The Washford Industrial Estate, Heming Road, Redditch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,344,760 GBP2023-10-07
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Barley, Victor Harold
    Managing Director born in June 1943
    Individual
    Officer
    1991-03-18 ~ 1997-03-12
    OF - Director → CIF 0
    Barley, Victor Harold
    Director born in June 1943
    Individual
    1997-03-27 ~ 2003-02-09
    OF - Director → CIF 0
  • 2
    Knight, Bryan Coles
    Company Director born in January 1935
    Individual (3 offsprings)
    Officer
    1994-09-10 ~ 1997-03-04
    OF - Director → CIF 0
  • 3
    Hathaway, Aileen Valerie
    Finance Director born in February 1955
    Individual
    Officer
    1991-03-18 ~ 1996-04-04
    OF - Director → CIF 0
    Hathaway, Aileen Valerie
    Individual
    Officer
    1991-03-18 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 4
    Haigh, Leonard
    Technical Director born in December 1935
    Individual
    Officer
    1991-03-18 ~ 1997-03-12
    OF - Director → CIF 0
  • 5
    Trotman, Stephen George
    Director born in February 1951
    Individual
    Officer
    2011-08-09 ~ 2014-12-12
    OF - Director → CIF 0
  • 6
    Ellis, Martin Alexander
    Managing Director born in February 1967
    Individual
    Officer
    1996-04-04 ~ 2004-06-15
    OF - Director → CIF 0
  • 7
    Sheard, Gary, Dr
    Intrim Chairman born in June 1954
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2006-05-23
    OF - Director → CIF 0
  • 8
    Pedersen, Frode
    Vice-President born in July 1935
    Individual
    Officer
    1994-09-12 ~ 1997-03-04
    OF - Director → CIF 0
  • 9
    Green, Michael
    Interim Manager born in December 1946
    Individual (2 offsprings)
    Officer
    2006-05-23 ~ 2008-04-10
    OF - Director → CIF 0
  • 10
    Stringer, Andrew John
    Managing Director born in December 1961
    Individual (13 offsprings)
    Officer
    1996-04-04 ~ 2024-02-20
    OF - Director → CIF 0
    Stringer, Andrew John
    Financial Director
    Individual (13 offsprings)
    Officer
    1996-04-04 ~ 2024-02-20
    OF - Secretary → CIF 0
  • 11
    Floberghagen, Bjorn Inge
    Company Director born in August 1952
    Individual
    Officer
    1991-09-18 ~ 1994-09-12
    OF - Director → CIF 0
  • 12
    Harris, Andrew David
    Solicitor born in May 1964
    Individual (21 offsprings)
    Officer
    1991-02-26 ~ 1991-03-18
    OF - Director → CIF 0
  • 13
    Manders, Douglas Nigel
    Born in April 1929
    Individual
    Officer
    1991-02-26 ~ 1991-03-18
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual
    Officer
    1991-02-26 ~ 1991-03-18
    OF - Nominee Secretary → CIF 0
  • 14
    Howat, James Anthony
    Company Director born in July 1950
    Individual
    Officer
    2004-07-23 ~ 2005-05-26
    OF - Director → CIF 0
    Howat, James Anthony
    Director born in July 1950
    Individual
    2009-11-11 ~ 2011-08-09
    OF - Director → CIF 0
parent relation
Company in focus

NEEDLE & TACKLE COMPANY LIMITED

Previous names
ENTACO LIMITED - 1997-04-04
FORAY 271 LIMITED - 1991-04-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
1 GBP2023-09-30
1 GBP2022-09-30

Related profiles found in government register
  • NEEDLE & TACKLE COMPANY LIMITED
    Info
    ENTACO LIMITED - 1997-04-04
    FORAY 271 LIMITED - 1991-04-08
    Registered number 02585913
    Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire B98 0EA
    Private Limited Company incorporated on 1991-02-26 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • NEEDLE & TACKLE COMPANY LIMITED
    S
    Registered number 02585913
    46 Heming Road, The Washford Industrial Estate, Heming Road, Redditch, England, B98 0EA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 46, Washford Industrial Estate, Heming Road Redditch, Worcestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.