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
Hughes, Alison Jane Margaret
Individual (14 offsprings)Officer
2023-12-14 ~ nowOF - Secretary → CIF 0 - 2
Phillips, Adam David
Born in July 1980Individual (15 offsprings)Officer 2023-06-28 ~ nowOF - Director → CIF 0 - 3
HEADLAM GROUP PLC
- nowHEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (6 parents, 9 offsprings)Person with significant control 2017-06-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
20
- 1
Medcalf, David
Managing Director born in June 1949IndividualOfficer 1996-05-01 ~ 1997-09-30OF - Director → CIF 0 - 2
Waldron, Graham
Company Director born in April 1930IndividualOfficer 1992-01-17 ~ 2013-08-30OF - Director → CIF 0 - 3
Simpson, Andrew James William
Company Director born in September 1952Individual (4 offsprings)Officer 1992-01-17 ~ 2010-06-29OF - Director → CIF 0 - 4
Wilson, Stephen Graham
Company Director born in August 1954Individual (19 offsprings)Officer 1992-01-17 ~ 2021-10-06OF - Director → CIF 0Wilson, Stephen Graham
Individual (19 offsprings)Officer 1992-01-17 ~ 1992-12-23OF - Secretary → CIF 0 - 5
Judge, Antony Raymond
Company Director born in January 1965Individual (2 offsprings)Officer 2017-01-31 ~ 2018-09-14OF - Director → CIF 0 - 6
Marsden, Emma Jane
Solicitor born in February 1964IndividualOfficer 1991-12-19 ~ 1992-01-17OF - Director → CIF 0 - 7
Harris, Adrian John
Director born in June 1966Individual (1 offspring)Officer 2022-04-04 ~ 2024-01-25OF - Director → CIF 0 - 8
Atterbury, Karen Lorraine
Chartered Secretary born in February 1976Individual (94 offsprings)Officer 2021-10-06 ~ 2022-04-04OF - Director → CIF 0Atterbury, Karen Lorraine
Individual (94 offsprings)Officer 2019-01-07 ~ 2022-04-04OF - Secretary → CIF 0 - 9
Farbridge, Caroline Louise
IndividualOfficer 2022-09-06 ~ 2023-12-14OF - Secretary → CIF 0 - 10
Hudson, Robert James
Buying Director born in August 1957IndividualOfficer 1992-10-07 ~ 1994-07-14OF - Director → CIF 0 - 11
Shulman, Michael Leslie
Director born in August 1940IndividualOfficer 1993-11-10 ~ 1996-05-13OF - Director → CIF 0 - 12
Kirkham, Ian
Managing Director born in March 1950IndividualOfficer 1992-02-13 ~ 2000-11-03OF - Director → CIF 0 - 13
Duggan, Geoffrey Michael
Individual (5 offsprings)Officer 1998-05-19 ~ 2017-10-02OF - Secretary → CIF 0 - 14
Manders, Douglas Nigel
Born in April 1929IndividualOfficer 1991-12-19 ~ 1992-01-17OF - Nominee Director → CIF 0Manders, Douglas Nigel
IndividualOfficer 1991-12-19 ~ 1992-01-17OF - Nominee Secretary → CIF 0 - 15
Payne, Christopher Richard
Born in September 1972Individual (13 offsprings)Officer 2017-09-13 ~ 2025-10-13OF - Director → CIF 0 - 16
Throssell, Roy
IndividualOfficer ~ 1998-05-19OF - Secretary → CIF 0 - 17
Brewer, Anthony John
Company Director born in May 1960Individual (18 offsprings)Officer ~ 2016-09-14OF - Director → CIF 0 - 18
Phillips, Gary Bosley
Company Director born in December 1963Individual (1 offspring)Officer 1992-10-07 ~ 2015-02-27OF - Director → CIF 0 - 19
Ward, Sarah Louise
Individual (4 offsprings)Officer 2017-10-02 ~ 2018-07-27OF - Secretary → CIF 0 - 20Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, EnglandActive Corporate (4 parents, 198 offsprings)Officer2018-07-27 ~ 2019-01-07PE - Secretary → CIF 02022-04-04 ~ 2022-09-06PE - Secretary → CIF 0
Company in focus
HFD LIMITED
Previous names
HEADLAM (FLOORCOVERING DISTRIBUTORS) LIMITED - 2004-11-22
FORAY 352 LIMITED - 1992-01-23
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Related profiles found in government register
HFD LIMITED
InfoHEADLAM (FLOORCOVERING DISTRIBUTORS) LIMITED - 2004-11-22FORAY 352 LIMITED - 2004-11-22Registered number 02674152Gorsey Lane, Coleshill, Birmingham B46 1JUPRIVATE LIMITED COMPANY incorporated on 1991-12-24 (34 years). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0HFD LIMITED
SRegistered number missingGorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JUPrivate Limited CompanyCIF 1HFD LIMITED
SRegistered number 02674152Po Box 1, Gorsey Lane, Coleshill, Birmingham, England, B46 1LWLimited Company in Registrar Of Companies In England And Wales, EnglandCIF 2Private Limited Company in Registrar Of Companies, England And WalesCIF 3
Offspring entities and appointments
Active
6
- 1
BETU HOLDINGS LIMITED
- nowSARCON (NO.201) LIMITED - 2006-06-08Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County DownActive Corporate (2 parents, 1 offspring)Person with significant control 2018-03-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2023-01-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3
GORSEY TWENTY LIMITED
- nowMITCHELL CARPETS LIMITED - 2020-11-198th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (4 parents)Equity (Company account)1,425,989 GBP2017-02-28Person with significant control 2017-02-28 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 4ELVINDALE LIMITED - 1979-12-31ASHMOUNT FLOORING SUPPLIES LIMITED - 2020-11-19Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)950,000 GBP2019-12-31Person with significant control 2018-07-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5SUPERFILMS LIMITED - 1978-12-31SUPERTEX FURNISHING LIMITED - 2020-11-2011th Floor One Temple Row, BirminghamLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)262,373 GBP2020-02-29Person with significant control 2020-03-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6RACKHAMS LIMITED - 2020-11-20NOTSALLOW 152 LIMITED - 2001-10-1811th Floor One Temple Row, BirminghamLiquidation Corporate (4 parents)Equity (Company account)1,166,328 GBP2017-12-31Person with significant control 2018-09-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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