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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
Active 3
  • 1
    Moore, Adam Lee
    Born in August 1986
    Individual (273 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (449 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    BRANDS INC LIMITED - 2004-07-21
    SUMMERCOMBE NO 98 LIMITED - 2000-10-24
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    202,000 GBP2021-04-25
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Pass, Philip Michael
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Dean, Barry Malcolm
    Venture Capitalist born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 3
    Adie, Alison
    Finance Director born in August 1961
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2006-10-13
    OF - Director → CIF 0
    Adie, Alison
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 4
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Piper, Thomas James
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 6
    Spedding, Thomas Henry
    Operations Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2000-12-21
    OF - Director → CIF 0
  • 7
    Forsey, David Michael
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2016-10-14
    OF - Director → CIF 0
    Forsey, David Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 8
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (177 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2024-12-05
    OF - Director → CIF 0
  • 10
    Hartley, Andrew John
    Venture Capitalist born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 11
    Grant, Ian Douglas
    Venture Capitalist born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2006-10-13
    OF - Director → CIF 0
  • 12
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 1997-03-14
    OF - Director → CIF 0
  • 13
    Ramsbottom, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 14
    Olsen, Cameron John
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 15
    Tylee-birdsall, Rebecca Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 16
    Knight, Andrew Michael
    Finance Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 2000-03-31
    OF - Director → CIF 0
    Knight, Andrew Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 17
    Birch, Karen Julie
    Marketing Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2000-12-21
    OF - Director → CIF 0
  • 18
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 19
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 20
    Heys, David Michael
    Director born in November 1941
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2006-10-13
    OF - Director → CIF 0
parent relation
Company in focus

KANGOL HOLDINGS LIMITED

Previous name
TOP HATCO NO. 1 LIMITED - 1997-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
6,366,986.96 GBP2016-04-30
6,366,986.96 GBP2015-04-30
Net assets/liabilities including pension asset/liability
6,366,986.96 GBP2016-04-30
6,366,986.96 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
636,698,696 shares2016-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
6,366,986.96 GBP2016-04-30
6,366,986.96 GBP2015-04-30
Shareholder's fund
6,366,986.96 GBP2016-04-30
6,366,986.96 GBP2015-04-30

Related profiles found in government register
  • KANGOL HOLDINGS LIMITED
    Info
    TOP HATCO NO. 1 LIMITED - 1997-04-25
    Registered number 03317738
    icon of addressUnit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • KANGOL HOLDINGS LIMITED
    S
    Registered number 03317738
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TOP HATCO NO.2 LIMITED - 1997-04-25
    icon of addressUnit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MORSE NEWCO LIMITED - 1998-04-02
    icon of addressUnit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.