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 10
  • 1
    Askew, Mark James
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 2
    Downham, Stephen Airey
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 3
    Mawer, Sheila
    Director born in October 1942
    Individual (1 offspring)
    Officer
    2023-07-29 ~ now
    OF - director → CIF 0
  • 4
    Jones, Sharon Louise
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2022-07-16 ~ now
    OF - director → CIF 0
  • 5
    Julian, Peter Marten
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 6
    Frazer, Diane Stephanie
    Corporate Secretary born in October 1953
    Individual (2 offsprings)
    Officer
    2014-07-27 ~ now
    OF - director → CIF 0
  • 7
    Halstead, Margaret Heather
    Director born in July 1941
    Individual (1 offspring)
    Officer
    2021-07-24 ~ now
    OF - director → CIF 0
  • 8
    Thompson, Henry Martin, Captain
    Director born in October 1940
    Individual (1 offspring)
    Officer
    2021-07-24 ~ now
    OF - director → CIF 0
  • 9
    Jones, Ian Walter
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2021-07-24 ~ now
    OF - director → CIF 0
  • 10
    Luscombe, Peter Nigel
    Consultant born in October 1952
    Individual (2 offsprings)
    Officer
    2018-07-21 ~ now
    OF - director → CIF 0
Ceased 40
  • 1
    Hayton, Leonard
    Solicitor born in April 1940
    Individual
    Officer
    1996-06-14 ~ 1997-11-28
    OF - director → CIF 0
    Hayton, Leonard
    Solicitor
    Individual
    Officer
    1996-06-14 ~ 1997-11-28
    OF - secretary → CIF 0
  • 2
    Brodie, Valerie Margaret
    Director born in June 1941
    Individual
    Officer
    2021-07-24 ~ 2024-03-31
    OF - director → CIF 0
  • 3
    Winter, Jonathan Ross
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2018-09-05
    OF - secretary → CIF 0
  • 4
    Hetherington, John
    Retired Police Inspector born in November 1945
    Individual
    Officer
    2001-08-19 ~ 2002-08-11
    OF - director → CIF 0
    Hetherington, John
    Retired born in November 1945
    Individual
    2006-06-25 ~ 2010-08-15
    OF - director → CIF 0
  • 5
    Porter, Edna
    Housewife born in March 1940
    Individual
    Officer
    1996-06-14 ~ 2013-07-28
    OF - director → CIF 0
  • 6
    Harrison, David Alan
    Chartered Surveyor born in October 1942
    Individual
    Officer
    1999-07-18 ~ 2000-07-16
    OF - director → CIF 0
  • 7
    Halstead, John Outram
    Retired born in November 1941
    Individual
    Officer
    2017-07-22 ~ 2021-07-24
    OF - director → CIF 0
  • 8
    Johnson, Stephen
    Self Employed born in April 1940
    Individual
    Officer
    1996-09-15 ~ 2001-08-19
    OF - director → CIF 0
  • 9
    Chapman, Ruth Laura
    Retired born in July 1952
    Individual
    Officer
    2017-07-22 ~ 2019-03-16
    OF - director → CIF 0
    2019-03-18 ~ 2023-04-18
    OF - director → CIF 0
  • 10
    Parsons, David Norman
    Retired born in May 1939
    Individual
    Officer
    2015-01-21 ~ 2017-12-31
    OF - director → CIF 0
  • 11
    Downham, Stephen Airey
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2008-07-27 ~ 2013-07-28
    OF - director → CIF 0
    Downham, Stephen Airey
    Retired born in August 1947
    Individual (2 offsprings)
    2016-07-24 ~ 2018-09-08
    OF - director → CIF 0
  • 12
    Dodds, Alan John
    Retired born in February 1938
    Individual (1 offspring)
    Officer
    1996-09-15 ~ 2001-12-10
    OF - director → CIF 0
  • 13
    Mitchell, Nigel William
    Human Resources Manager born in January 1958
    Individual (1 offspring)
    Officer
    2001-08-19 ~ 2017-07-22
    OF - director → CIF 0
    2019-06-01 ~ 2022-07-16
    OF - director → CIF 0
  • 14
    Gordon, Mary Denise
    Retired Teacher born in December 1939
    Individual
    Officer
    2011-07-17 ~ 2013-07-28
    OF - director → CIF 0
  • 15
    Kelly, Michael Warren
    Retired born in August 1940
    Individual
    Officer
    2009-07-19 ~ 2010-03-13
    OF - director → CIF 0
  • 16
    Madeley, Paul Edward
    Retired born in September 1944
    Individual
    Officer
    1996-06-14 ~ 1999-07-18
    OF - director → CIF 0
    Madeley, Paul Edward
    Buy/Sell Properties born in September 1944
    Individual
    2000-07-16 ~ 2002-08-11
    OF - director → CIF 0
  • 17
    Hanes, William Lionel
    Retired born in May 1928
    Individual
    Officer
    2006-06-25 ~ 2014-07-27
    OF - director → CIF 0
  • 18
    Powney, Thomas Stuart
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    1996-06-14 ~ 1996-09-15
    OF - director → CIF 0
  • 19
    Helme, John
    Retired born in May 1930
    Individual
    Officer
    1997-06-22 ~ 2000-07-16
    OF - director → CIF 0
  • 20
    Hanes, Anne Frances
    Retired born in February 1933
    Individual
    Officer
    2007-07-22 ~ 2014-07-27
    OF - director → CIF 0
  • 21
    Liness, John Frederick
    Retired born in October 1943
    Individual
    Officer
    2003-07-23 ~ 2006-09-25
    OF - director → CIF 0
    Liness, John Frederick
    Regional Manager
    Individual
    Officer
    1999-06-21 ~ 2003-09-11
    OF - secretary → CIF 0
  • 22
    Milton, Geoffrey Seymour
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    1996-06-14 ~ 1996-09-15
    OF - director → CIF 0
  • 23
    Mayer, Errol Dudley
    Director
    Individual
    Officer
    2003-09-11 ~ 2007-08-31
    OF - secretary → CIF 0
  • 24
    Duffield, William
    Estate Manager born in February 1947
    Individual
    Officer
    2001-08-19 ~ 2002-03-14
    OF - director → CIF 0
  • 25
    Durose, Rita
    Company Director born in October 1928
    Individual
    Officer
    1997-06-22 ~ 2002-05-29
    OF - director → CIF 0
  • 26
    Welch, George Martyn
    Manager born in March 1958
    Individual (1 offspring)
    Officer
    2000-07-16 ~ 2006-06-25
    OF - director → CIF 0
  • 27
    Madeley, Ann Christine
    Housewife born in September 1946
    Individual (5 offsprings)
    Officer
    1996-06-14 ~ 2000-06-11
    OF - director → CIF 0
  • 28
    Estcourt, Frank
    Director born in November 1942
    Individual
    Officer
    2021-07-24 ~ 2024-02-19
    OF - director → CIF 0
  • 29
    Jones, Ian Walter
    Retired born in September 1945
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2020-12-03
    OF - director → CIF 0
  • 30
    Campbell, Philip Arthur Cockburn
    Retired Teacher born in May 1947
    Individual
    Officer
    2011-07-17 ~ 2021-07-24
    OF - director → CIF 0
  • 31
    Porter, Anthony
    Retired born in April 1935
    Individual
    Officer
    1996-09-15 ~ 2001-08-19
    OF - director → CIF 0
  • 32
    Leaver, Geoffrey
    Management Consultant born in May 1944
    Individual
    Officer
    1996-06-14 ~ 1997-06-22
    OF - director → CIF 0
  • 33
    Downham, Kornelia
    Retired born in February 1955
    Individual
    Officer
    2012-09-23 ~ 2016-12-12
    OF - director → CIF 0
  • 34
    Mellings, Clive
    Planning & Design Manager born in September 1963
    Individual
    Officer
    1996-06-14 ~ 2001-01-12
    OF - director → CIF 0
  • 35
    Smethurst, David Alan, Revd.
    Clerk In Holy Orders born in February 1936
    Individual
    Officer
    2017-07-22 ~ 2024-07-31
    OF - director → CIF 0
  • 36
    Duffield, Valerie
    Sales Ssistant born in April 1940
    Individual
    Officer
    1996-06-14 ~ 1996-09-15
    OF - director → CIF 0
  • 37
    Seaton, David John
    Accountant born in November 1960
    Individual (23 offsprings)
    Officer
    1997-11-28 ~ 1998-08-23
    OF - director → CIF 0
    Seaton, David John
    Accountant
    Individual (23 offsprings)
    Officer
    1997-11-28 ~ 1998-08-23
    OF - secretary → CIF 0
  • 38
    Gower, John Alan
    Hotelier born in May 1956
    Individual
    Officer
    1996-06-14 ~ 1997-06-22
    OF - director → CIF 0
    Gower, John Alan
    Company Secretary/Director born in May 1956
    Individual
    1998-08-23 ~ 1999-02-11
    OF - director → CIF 0
    Gower, John Alan
    Company Secretary/Director
    Individual
    Officer
    1998-08-23 ~ 1999-02-11
    OF - secretary → CIF 0
  • 39
    PEILL & COMPANY LIMITED
    Tanners House, Gulfs Road, Kendal, England
    Corporate (1 parent)
    Equity (Company account)
    141,214 GBP2023-06-30
    Officer
    2018-09-05 ~ 2019-07-05
    PE - secretary → CIF 0
  • 40
    BROWN & CO (KENDAL) LIMITED - now
    INGALLS (KENDAL) LIMITED - 2025-03-21
    Libra House, Oxenholme Road, Kendal, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,440 GBP2024-03-31
    Officer
    2019-07-05 ~ 2024-06-19
    PE - secretary → CIF 0
parent relation
Company in focus

HELME LODGE HOMES AND GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • HELME LODGE HOMES AND GARDENS LIMITED
    Info
    Registered number 03214425
    Heritage Exchange, South Lane, Elland, West Yorkshire HX5 0HG
    Private Limited Company incorporated on 1996-06-14 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.