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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 24
  • 1
    Stearns, Leah Canham
    Born in July 1980
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Hales, Susan Margaret
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2004-11-08 ~ 2010-01-22
    OF - Director → CIF 0
    Hales, Susan Margaret
    Individual (4 offsprings)
    Officer
    1996-10-18 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 3
    Sheldon-wilson, Simon
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2016-01-18 ~ 2019-06-05
    OF - Director → CIF 0
  • 4
    Adair, Aaron Jayson
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2010-01-22 ~ 2020-06-18
    OF - Director → CIF 0
  • 5
    Franklin, William Easley
    Born in February 1956
    Individual (15 offsprings)
    Officer
    2010-01-22 ~ 2020-06-18
    OF - Director → CIF 0
  • 6
    Verhage, Hessel Bruce
    Born in November 1971
    Individual (18 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Westwood, Carl Jonathan
    Individual (15 offsprings)
    Officer
    2010-01-27 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 8
    Paget, Nigel James
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2010-01-22 ~ 2020-06-18
    OF - Director → CIF 0
  • 9
    Pocock, Jane
    Born in April 1971
    Individual (36 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 10
    Lowy, Russell Dennis
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2012-09-25 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Duty, Keith
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 12
    Styer, Paul Anthony
    Born in February 1956
    Individual (14 offsprings)
    Officer
    2010-01-22 ~ 2020-06-18
    OF - Director → CIF 0
  • 13
    Kirkpatrick, Paul Kevin
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2023-01-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 14
    Depasquale, Gregory
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2019-01-08 ~ 2022-12-23
    OF - Director → CIF 0
  • 15
    Powers, Stephen
    Born in January 1963
    Individual (21 offsprings)
    Officer
    2020-06-18 ~ 2024-12-01
    OF - Director → CIF 0
  • 16
    Hales, David Gordon
    Born in August 1957
    Individual (11 offsprings)
    Officer
    1996-10-18 ~ 2010-01-22
    OF - Director → CIF 0
  • 17
    Mitz, Vincent William
    Born in May 1963
    Individual (16 offsprings)
    Officer
    2010-01-22 ~ 2019-01-08
    OF - Director → CIF 0
  • 18
    Haggerwood, Peter
    Born in May 1977
    Individual (24 offsprings)
    Officer
    2010-01-22 ~ 2016-02-24
    OF - Director → CIF 0
  • 19
    Johnson, Willis Junior
    Born in May 1947
    Individual (10 offsprings)
    Officer
    2010-01-22 ~ 2012-09-21
    OF - Director → CIF 0
  • 20
    Canning, Jonathan David
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2016-01-18 ~ 2020-06-18
    OF - Director → CIF 0
  • 21
    Liaw, Jeffrey
    Born in January 1977
    Individual (20 offsprings)
    Officer
    2020-06-18 ~ 2023-01-17
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-10-18 ~ 1996-10-18
    OF - Nominee Secretary → CIF 0
  • 23
    COPART UK LIMITED
    - now 00929621 06200876
    USERVE LIMITED - 2009-07-31
    UNIVERSAL SALVAGE (UK) LIMITED - 2000-07-21
    UNIVERSAL SALVAGE LIMITED - 1995-08-29
    Acrey Fields, Woburn Road, Wootton, Bedford, England
    Active Corporate (51 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (88 parents, 683 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

D HALES LIMITED

Period: 1996-10-18 ~ now
Company number: 03265818
Registered name
D HALES LIMITED - now
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

  • D HALES LIMITED
    Info
    Registered number 03265818
    Acrey Fields, Woburn Road, Wootton, Bedfordshire MK43 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.