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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 49
  • 1
    Helme, John
    Born in May 1930
    Individual (2 offsprings)
    Officer
    1997-06-22 ~ 2000-07-16
    OF - Director → CIF 0
  • 2
    Dodds, Alan John
    Born in February 1938
    Individual (2 offsprings)
    Officer
    1996-09-15 ~ 2001-12-10
    OF - Director → CIF 0
  • 3
    Madeley, Paul Edward
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1996-06-14 ~ 1999-07-18
    OF - Director → CIF 0
    2000-07-16 ~ 2002-08-11
    OF - Director → CIF 0
  • 4
    Hetherington, John
    Born in November 1945
    Individual (1 offspring)
    Officer
    2001-08-19 ~ 2002-08-11
    OF - Director → CIF 0
    2006-06-25 ~ 2010-08-15
    OF - Director → CIF 0
  • 5
    Hanes, Anne Frances
    Born in February 1933
    Individual (1 offspring)
    Officer
    2007-07-22 ~ 2014-07-27
    OF - Director → CIF 0
  • 6
    Harrison, David Alan
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1999-07-18 ~ 2000-07-16
    OF - Director → CIF 0
  • 7
    Jones, Sharon Louise
    Born in January 1956
    Individual (1 offspring)
    Officer
    2022-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Seaton, David John
    Born in November 1960
    Individual (56 offsprings)
    Officer
    1997-11-28 ~ 1998-08-23
    OF - Director → CIF 0
    Seaton, David John
    Individual (56 offsprings)
    Officer
    1997-11-28 ~ 1998-08-23
    OF - Secretary → CIF 0
  • 9
    Jones, Ian Walter
    Born in September 1945
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2020-12-03
    OF - Director → CIF 0
    2021-07-24 ~ 2025-11-11
    OF - Director → CIF 0
  • 10
    Campbell, Philip Arthur Cockburn
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2011-07-17 ~ 2021-07-24
    OF - Director → CIF 0
  • 11
    Leaver, Geoffrey
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1996-06-14 ~ 1997-06-22
    OF - Director → CIF 0
  • 12
    Duffield, William
    Born in February 1947
    Individual (1 offspring)
    Officer
    2001-08-19 ~ 2002-03-14
    OF - Director → CIF 0
  • 13
    Milton, Geoffrey Seymour
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1996-06-14 ~ 1996-09-15
    OF - Director → CIF 0
  • 14
    Chapman, Ruth Laura
    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
  • 15
    Mitchell, Nigel William
    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
  • 16
    Liness, John Frederick
    Born in October 1943
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2006-09-25
    OF - Director → CIF 0
    Liness, John Frederick
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 17
    Johnson, Stephen
    Born in April 1940
    Individual (1 offspring)
    Officer
    1996-09-15 ~ 2001-08-19
    OF - Director → CIF 0
  • 18
    Mayer, Errol Dudley
    Individual (53 offsprings)
    Officer
    2003-09-11 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 19
    Estcourt, Frank
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2021-07-24 ~ 2024-02-19
    OF - Director → CIF 0
  • 20
    Durose, Rita
    Born in October 1928
    Individual (1 offspring)
    Officer
    1997-06-22 ~ 2002-05-29
    OF - Director → CIF 0
  • 21
    Mawer, Sheila
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2023-07-29 ~ now
    OF - Director → CIF 0
  • 22
    Askew, Mark James
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Halstead, John Outram
    Born in November 1941
    Individual (3 offsprings)
    Officer
    2017-07-22 ~ 2021-07-24
    OF - Director → CIF 0
  • 24
    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
  • 25
    Julian, Peter Marten
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 26
    Duffield, Valerie
    Born in April 1940
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1996-09-15
    OF - Director → CIF 0
  • 27
    Parsons, David Norman
    Born in May 1939
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Mellings, Clive
    Born in September 1963
    Individual (16 offsprings)
    Officer
    1996-06-14 ~ 2001-01-12
    OF - Director → CIF 0
  • 29
    Winter, Jonathan Ross
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 30
    Brodie, Valerie Margaret
    Director born in June 1941
    Individual (1 offspring)
    Officer
    2021-07-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 31
    Gordon, Mary Denise
    Born in December 1939
    Individual (1 offspring)
    Officer
    2011-07-17 ~ 2013-07-28
    OF - Director → CIF 0
  • 32
    Porter, Anthony
    Born in April 1935
    Individual (1 offspring)
    Officer
    1996-09-15 ~ 2001-08-19
    OF - Director → CIF 0
  • 33
    Downham, Kornelia
    Born in February 1955
    Individual (1 offspring)
    Officer
    2012-09-23 ~ 2016-12-12
    OF - Director → CIF 0
  • 34
    Kelly, Michael Warren
    Born in August 1940
    Individual (2 offsprings)
    Officer
    2009-07-19 ~ 2010-03-13
    OF - Director → CIF 0
  • 35
    Frazer, Diane Stephanie
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2014-07-27 ~ now
    OF - Director → CIF 0
  • 36
    Welch, George Martyn
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2000-07-16 ~ 2006-06-25
    OF - Director → CIF 0
  • 37
    Luscombe, Peter Nigel
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2018-07-21 ~ 2025-11-21
    OF - Director → CIF 0
  • 38
    Thompson, Henry Martin, Captain
    Born in October 1940
    Individual (1 offspring)
    Officer
    2021-07-24 ~ 2025-07-26
    OF - Director → CIF 0
  • 39
    Madeley, Ann Christine
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1996-06-14 ~ 2000-06-11
    OF - Director → CIF 0
  • 40
    Porter, Edna
    Born in March 1940
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 2013-07-28
    OF - Director → CIF 0
  • 41
    Halstead, Margaret Heather
    Born in July 1941
    Individual (1 offspring)
    Officer
    2021-07-24 ~ 2025-07-26
    OF - Director → CIF 0
  • 42
    Gower, John Alan
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1996-06-14 ~ 1997-06-22
    OF - Director → CIF 0
    1998-08-23 ~ 1999-02-11
    OF - Director → CIF 0
    Gower, John Alan
    Individual (4 offsprings)
    Officer
    1998-08-23 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 43
    Hanes, William Lionel
    Born in May 1928
    Individual (1 offspring)
    Officer
    2006-06-25 ~ 2014-07-27
    OF - Director → CIF 0
  • 44
    Larkham, Lawrence Peter
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 45
    Hayton, Leonard
    Born in April 1940
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1997-11-28
    OF - Director → CIF 0
    Hayton, Leonard
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 46
    Powney, Thomas Stuart
    Born in August 1965
    Individual (6 offsprings)
    Officer
    1996-06-14 ~ 1996-09-15
    OF - Director → CIF 0
  • 47
    Downham, Stephen Airey
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2008-07-27 ~ 2013-07-28
    OF - Director → CIF 0
    2016-07-24 ~ 2018-09-08
    OF - Director → CIF 0
    2024-07-31 ~ 2025-11-11
    OF - Director → CIF 0
  • 48
    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
  • 49
    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
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
Brief company account
Fixed Assets
73,084 GBP2025-03-31
73,084 GBP2024-03-31
Current Assets
149,140 GBP2024-03-31
Creditors
Current
-2,962 GBP2024-03-31
Net Current Assets/Liabilities
150,344 GBP2024-03-31
Total Assets Less Current Liabilities
73,084 GBP2025-03-31
223,428 GBP2024-03-31
Accrued Liabilities/Deferred Income
-607 GBP2024-03-31
Net Assets/Liabilities
73,084 GBP2025-03-31
222,821 GBP2024-03-31
Equity
73,084 GBP2025-03-31
222,821 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31

  • 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 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.