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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Throssell, Roy
    Individual (13 offsprings)
    Officer
    ~ 1998-05-19
    OF - Secretary → CIF 0
  • 2
    Marsden, Emma Jane
    Solicitor born in February 1964
    Individual (55 offsprings)
    Officer
    1991-12-19 ~ 1992-01-17
    OF - Director → CIF 0
  • 3
    Simpson, Andrew James William
    Company Director born in September 1952
    Individual (7 offsprings)
    Officer
    1992-01-17 ~ 2010-06-29
    OF - Director → CIF 0
  • 4
    Kirkham, Ian
    Managing Director born in March 1950
    Individual (39 offsprings)
    Officer
    1992-02-13 ~ 2000-11-03
    OF - Director → CIF 0
  • 5
    Ward, Sarah Louise
    Individual (26 offsprings)
    Officer
    2017-10-02 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 6
    Shulman, Michael Leslie
    Director born in August 1940
    Individual (2 offsprings)
    Officer
    1993-11-10 ~ 1996-05-13
    OF - Director → CIF 0
  • 7
    Waldron, Graham
    Company Director born in April 1930
    Individual (6 offsprings)
    Officer
    1992-01-17 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    Medcalf, David
    Managing Director born in June 1949
    Individual (62 offsprings)
    Officer
    1996-05-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 9
    Phillips, Gary Bosley
    Company Director born in December 1963
    Individual (23 offsprings)
    Officer
    1992-10-07 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Hughes, Alison Jane Margaret
    Individual (39 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Manders, Douglas Nigel
    Born in April 1929
    Individual (110 offsprings)
    Officer
    1991-12-19 ~ 1992-01-17
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual (110 offsprings)
    Officer
    1991-12-19 ~ 1992-01-17
    OF - Nominee Secretary → CIF 0
  • 12
    Phillips, Adam David
    Born in July 1980
    Individual (57 offsprings)
    Officer
    2023-06-28 ~ 2026-03-31
    OF - Director → CIF 0
  • 13
    Brewer, Anthony John
    Company Director born in May 1960
    Individual (33 offsprings)
    Officer
    ~ 2016-09-14
    OF - Director → CIF 0
  • 14
    Wilson, Stephen Graham
    Company Director born in August 1954
    Individual (44 offsprings)
    Officer
    1992-01-17 ~ 2021-10-06
    OF - Director → CIF 0
    Wilson, Stephen Graham
    Individual (44 offsprings)
    Officer
    1992-01-17 ~ 1992-12-23
    OF - Secretary → CIF 0
  • 15
    Hudson, Robert James
    Buying Director born in August 1957
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ 1994-07-14
    OF - Director → CIF 0
  • 16
    Payne, Christopher Richard
    Born in September 1972
    Individual (42 offsprings)
    Officer
    2017-09-13 ~ 2025-10-13
    OF - Director → CIF 0
  • 17
    Jones, Richard Crispin
    Born in May 1966
    Individual (39 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Harris, Adrian John
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2022-04-04 ~ 2024-01-25
    OF - Director → CIF 0
  • 19
    Farbridge, Caroline Louise
    Individual (144 offsprings)
    Officer
    2022-09-06 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 20
    Judge, Antony Raymond
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    2017-01-31 ~ 2018-09-14
    OF - Director → CIF 0
  • 21
    Duggan, Geoffrey Michael
    Individual (39 offsprings)
    Officer
    1998-05-19 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 22
    Atterbury, Karen Lorraine
    Chartered Secretary born in February 1976
    Individual (504 offsprings)
    Officer
    2021-10-06 ~ 2022-04-04
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2019-01-07 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 23
    PRISM COSEC LIMITED
    05533248
    Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2018-07-27 ~ 2019-01-07
    OF - Secretary → CIF 0
    2022-04-04 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 24
    HEADLAM GROUP PLC
    - now 00460129
    HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (31 parents, 10 offsprings)
    Person with significant control
    2017-06-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HFD LIMITED

Period: 2004-11-22 ~ now
Company number: 02674152
Registered names
HFD LIMITED - now
FORAY 352 LIMITED - 1992-01-23 02682904... (more)
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Related profiles found in government register
  • HFD LIMITED
    Info
    HEADLAM (FLOORCOVERING DISTRIBUTORS) LIMITED - 2004-11-22
    FORAY 352 LIMITED - 2004-11-22
    Registered number 02674152
    Gorsey Lane, Coleshill, Birmingham B46 1JU
    PRIVATE LIMITED COMPANY incorporated on 1991-12-24 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • HFD LIMITED
    S
    Registered number missing
    Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
    Private Limited Company
    CIF 1
  • HFD LIMITED
    S
    Registered number 02674152
    Po Box 1, Gorsey Lane, Coleshill, Birmingham, England, B46 1LW
    Limited Company in Registrar Of Companies In England And Wales, England
    CIF 2
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BETU HOLDINGS LIMITED
    - now NI058465
    SARCON (NO.201) LIMITED - 2006-06-08
    Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County Down
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-03-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BIRCH CLOSE TRADING LTD
    10298261
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-01-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    GORSEY TWENTY LIMITED
    - now 02999451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    Dissolved on 2022-04-19 during the appointment or period of control
    MITCHELL CARPETS LIMITED
    - 2020-11-19 02999451
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    GORSEY TWENTY ONE LIMITED
    - now 01369201
    ASHMOUNT FLOORING SUPPLIES LIMITED
    - 2020-11-19 01369201
    ELVINDALE LIMITED - 1979-12-31
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2018-07-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GORSEY TWENTY THREE LIMITED
    - now 01365538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16 during the appointment or period of control
    SUPERTEX FURNISHING LIMITED
    - 2020-11-20 01365538
    SUPERFILMS LIMITED - 1978-12-31
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    GORSEY TWENTY TWO LIMITED
    - now 04271996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    RACKHAMS LIMITED
    - 2020-11-20 04271996
    NOTSALLOW 152 LIMITED - 2001-10-18
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (13 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.