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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 48
  • 1
    Duffield, Valerie
    Sales Ssistant born in April 1940
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1996-09-15
    OF - Director → CIF 0
  • 2
    Durose, Rita
    Company Director born in October 1928
    Individual (1 offspring)
    Officer
    1997-06-22 ~ 2002-05-29
    OF - Director → CIF 0
  • 3
    Brodie, Valerie Margaret
    Director born in June 1941
    Individual (1 offspring)
    Officer
    2021-07-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Frazer, Diane Stephanie
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2014-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Sharon Louise
    Born in January 1956
    Individual (1 offspring)
    Officer
    2022-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Halstead, John Outram
    Retired born in November 1941
    Individual (3 offsprings)
    Officer
    2017-07-22 ~ 2021-07-24
    OF - Director → CIF 0
  • 7
    Mayer, Errol Dudley
    Director
    Individual (53 offsprings)
    Officer
    2003-09-11 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 8
    Liness, John Frederick
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2006-09-25
    OF - Director → CIF 0
    Liness, John Frederick
    Regional Manager
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 9
    Winter, Jonathan Ross
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 10
    Parsons, David Norman
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Downham, Stephen Airey
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2008-07-27 ~ 2013-07-28
    OF - Director → CIF 0
    Downham, Stephen Airey
    Retired born in August 1947
    Individual (3 offsprings)
    2016-07-24 ~ 2018-09-08
    OF - Director → CIF 0
    Downham, Stephen Airey
    Born in August 1947
    Individual (3 offsprings)
    2024-07-31 ~ 2025-11-11
    OF - Director → CIF 0
  • 12
    Gower, John Alan
    Hotelier born in May 1956
    Individual (4 offsprings)
    Officer
    1996-06-14 ~ 1997-06-22
    OF - Director → CIF 0
    Gower, John Alan
    Company Secretary/Director born in May 1956
    Individual (4 offsprings)
    1998-08-23 ~ 1999-02-11
    OF - Director → CIF 0
    Gower, John Alan
    Company Secretary/Director
    Individual (4 offsprings)
    Officer
    1998-08-23 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 13
    Gordon, Mary Denise
    Retired Teacher born in December 1939
    Individual (1 offspring)
    Officer
    2011-07-17 ~ 2013-07-28
    OF - Director → CIF 0
  • 14
    Hayton, Leonard
    Solicitor born in April 1940
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1997-11-28
    OF - Director → CIF 0
    Hayton, Leonard
    Solicitor
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 15
    Hanes, Anne Frances
    Retired born in February 1933
    Individual (1 offspring)
    Officer
    2007-07-22 ~ 2014-07-27
    OF - Director → CIF 0
  • 16
    Powney, Thomas Stuart
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    1996-06-14 ~ 1996-09-15
    OF - Director → CIF 0
  • 17
    Seaton, David John
    Accountant born in November 1960
    Individual (55 offsprings)
    Officer
    1997-11-28 ~ 1998-08-23
    OF - Director → CIF 0
    Seaton, David John
    Accountant
    Individual (55 offsprings)
    Officer
    1997-11-28 ~ 1998-08-23
    OF - Secretary → CIF 0
  • 18
    Luscombe, Peter Nigel
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2018-07-21 ~ 2025-11-21
    OF - Director → CIF 0
  • 19
    Milton, Geoffrey Seymour
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    1996-06-14 ~ 1996-09-15
    OF - Director → CIF 0
  • 20
    Madeley, Ann Christine
    Housewife born in September 1946
    Individual (8 offsprings)
    Officer
    1996-06-14 ~ 2000-06-11
    OF - Director → CIF 0
  • 21
    Welch, George Martyn
    Manager born in March 1958
    Individual (2 offsprings)
    Officer
    2000-07-16 ~ 2006-06-25
    OF - Director → CIF 0
  • 22
    Helme, John
    Retired born in May 1930
    Individual (2 offsprings)
    Officer
    1997-06-22 ~ 2000-07-16
    OF - Director → CIF 0
  • 23
    Mitchell, Nigel William
    Human Resources Manager born in January 1958
    Individual (2 offsprings)
    Officer
    2001-08-19 ~ 2017-07-22
    OF - Director → CIF 0
    2019-06-01 ~ 2022-07-16
    OF - Director → CIF 0
  • 24
    Julian, Peter Marten
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 25
    Porter, Anthony
    Retired born in April 1935
    Individual (1 offspring)
    Officer
    1996-09-15 ~ 2001-08-19
    OF - Director → CIF 0
  • 26
    Hetherington, John
    Retired Police Inspector born in November 1945
    Individual (1 offspring)
    Officer
    2001-08-19 ~ 2002-08-11
    OF - Director → CIF 0
    Hetherington, John
    Retired born in November 1945
    Individual (1 offspring)
    2006-06-25 ~ 2010-08-15
    OF - Director → CIF 0
  • 27
    Hanes, William Lionel
    Retired born in May 1928
    Individual (1 offspring)
    Officer
    2006-06-25 ~ 2014-07-27
    OF - Director → CIF 0
  • 28
    Dodds, Alan John
    Retired born in February 1938
    Individual (2 offsprings)
    Officer
    1996-09-15 ~ 2001-12-10
    OF - Director → CIF 0
  • 29
    Downham, Kornelia
    Retired born in February 1955
    Individual (1 offspring)
    Officer
    2012-09-23 ~ 2016-12-12
    OF - Director → CIF 0
  • 30
    Jones, Ian Walter
    Born in September 1945
    Individual (1 offspring)
    Officer
    2021-07-24 ~ now
    OF - Director → CIF 0
    Jones, Ian Walter
    Retired born in September 1945
    Individual (1 offspring)
    2019-07-29 ~ 2020-12-03
    OF - Director → CIF 0
  • 31
    Duffield, William
    Estate Manager born in February 1947
    Individual (1 offspring)
    Officer
    2001-08-19 ~ 2002-03-14
    OF - Director → CIF 0
  • 32
    Askew, Mark James
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 33
    Chapman, Ruth Laura
    Retired born in July 1952
    Individual (5 offsprings)
    Officer
    2017-07-22 ~ 2019-03-16
    OF - Director → CIF 0
    2019-03-18 ~ 2023-04-18
    OF - Director → CIF 0
  • 34
    Kelly, Michael Warren
    Retired born in August 1940
    Individual (2 offsprings)
    Officer
    2009-07-19 ~ 2010-03-13
    OF - Director → CIF 0
  • 35
    Smethurst, David Alan, Revd.
    Clerk In Holy Orders born in February 1936
    Individual (1 offspring)
    Officer
    2017-07-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 36
    Porter, Edna
    Housewife born in March 1940
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 2013-07-28
    OF - Director → CIF 0
  • 37
    Harrison, David Alan
    Chartered Surveyor born in October 1942
    Individual (4 offsprings)
    Officer
    1999-07-18 ~ 2000-07-16
    OF - Director → CIF 0
  • 38
    Campbell, Philip Arthur Cockburn
    Retired Teacher born in May 1947
    Individual (2 offsprings)
    Officer
    2011-07-17 ~ 2021-07-24
    OF - Director → CIF 0
  • 39
    Leaver, Geoffrey
    Management Consultant born in May 1944
    Individual (3 offsprings)
    Officer
    1996-06-14 ~ 1997-06-22
    OF - Director → CIF 0
  • 40
    Estcourt, Frank
    Director born in November 1942
    Individual (1 offspring)
    Officer
    2021-07-24 ~ 2024-02-19
    OF - Director → CIF 0
  • 41
    Mellings, Clive
    Planning & Design Manager born in September 1963
    Individual (16 offsprings)
    Officer
    1996-06-14 ~ 2001-01-12
    OF - Director → CIF 0
  • 42
    Johnson, Stephen
    Self Employed born in April 1940
    Individual (1 offspring)
    Officer
    1996-09-15 ~ 2001-08-19
    OF - Director → CIF 0
  • 43
    Halstead, Margaret Heather
    Born in July 1941
    Individual (1 offspring)
    Officer
    2021-07-24 ~ now
    OF - Director → CIF 0
  • 44
    Mawer, Sheila
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2023-07-29 ~ now
    OF - Director → CIF 0
  • 45
    Thompson, Henry Martin, Captain
    Born in October 1940
    Individual (1 offspring)
    Officer
    2021-07-24 ~ 2025-07-26
    OF - Director → CIF 0
  • 46
    Madeley, Paul Edward
    Retired born in September 1944
    Individual (2 offsprings)
    Officer
    1996-06-14 ~ 1999-07-18
    OF - Director → CIF 0
    Madeley, Paul Edward
    Buy/Sell Properties born in September 1944
    Individual (2 offsprings)
    2000-07-16 ~ 2002-08-11
    OF - Director → CIF 0
  • 47
    INGALLS (KENDAL) LTD
    BROWN & CO (KENDAL) LIMITED - now
    INGALLS (KENDAL) LIMITED - 2025-03-21 07499635
    Libra House, Oxenholme Road, Kendal, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 48
    PEILL AND COMPANY LTD.
    PEILL & COMPANY LIMITED 04528978
    Tanners House, Gulfs Road, Kendal, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-05 ~ 2019-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HELME LODGE HOMES AND GARDENS LIMITED

Period: 1996-06-14 ~ now
Company number: 03214425
Registered name
HELME LODGE HOMES AND GARDENS LIMITED - now
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 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.