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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 23
  • 1
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (212 offsprings)
    Officer
    2006-10-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Tylee-birdsall, Rebecca Louise
    Individual (196 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 3
    Hartley, Andrew John
    Venture Capitalist born in April 1960
    Individual (36 offsprings)
    Officer
    1997-04-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 4
    Piper, Thomas James
    Individual (435 offsprings)
    Officer
    2019-07-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 5
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1997-02-07 ~ 1997-03-14
    OF - Director → CIF 0
  • 6
    Olsen, Cameron John
    Individual (357 offsprings)
    Officer
    2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 7
    Forsey, David Michael
    Director born in June 1966
    Individual (327 offsprings)
    Officer
    2006-10-13 ~ 2016-10-14
    OF - Director → CIF 0
    Forsey, David Michael
    Individual (327 offsprings)
    Officer
    2006-10-13 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 8
    Heys, David Michael
    Director born in November 1941
    Individual (5 offsprings)
    Officer
    1999-04-07 ~ 2006-10-13
    OF - Director → CIF 0
  • 9
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (473 offsprings)
    Officer
    2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 10
    Adie, Alison
    Finance Director born in August 1961
    Individual (14 offsprings)
    Officer
    2000-06-05 ~ 2006-10-13
    OF - Director → CIF 0
    Adie, Alison
    Individual (14 offsprings)
    Officer
    2000-06-05 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 11
    Spedding, Thomas Henry
    Operations Director born in December 1952
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2000-12-21
    OF - Director → CIF 0
  • 12
    Ramsbottom, Peter
    Individual (16 offsprings)
    Officer
    2000-03-31 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 13
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2016-10-14 ~ 2024-12-05
    OF - Director → CIF 0
  • 14
    Moore, Adam Lee
    Born in August 1986
    Individual (285 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 15
    Birch, Karen Julie
    Marketing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2000-12-21
    OF - Director → CIF 0
  • 16
    Grant, Ian Douglas
    Venture Capitalist born in December 1948
    Individual (41 offsprings)
    Officer
    2006-01-24 ~ 2006-10-13
    OF - Director → CIF 0
  • 17
    Knight, Andrew Michael
    Finance Director born in August 1963
    Individual (17 offsprings)
    Officer
    1997-03-14 ~ 2000-03-31
    OF - Director → CIF 0
    Knight, Andrew Michael
    Individual (17 offsprings)
    Officer
    1997-03-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 18
    Pass, Philip Michael
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    1997-03-14 ~ 1999-04-01
    OF - Director → CIF 0
  • 19
    Dean, Barry Malcolm
    Venture Capitalist born in November 1949
    Individual (18 offsprings)
    Officer
    2000-01-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 20
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1997-02-07 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 21
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (682 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 22
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (223 offsprings)
    Officer
    2013-12-31 ~ 2016-10-14
    OF - Director → CIF 0
  • 23
    BRANDS HOLDINGS LIMITED
    - now 04087435
    BRANDS INC LIMITED - 2004-07-21
    SUMMERCOMBE NO 98 LIMITED - 2000-10-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (21 parents, 65 offsprings)
    Person with significant control
    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
parent relation
Company in focus

KANGOL HOLDINGS LIMITED

Period: 1997-04-25 ~ now
Company number: 03317738
Registered names
KANGOL HOLDINGS LIMITED - now
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
    Unit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 (29 years 1 month). 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
    Unit 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 2
  • 1
    KANGOL LIMITED
    - now 03343793
    TOP HATCO NO.2 LIMITED - 1997-04-25
    Unit A, Brook Park East, Shirebrook
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KANGOL TRUSTEES LIMITED
    - now 03505512
    MORSE NEWCO LIMITED - 1998-04-02
    Unit A, Brook Park East, Shirebrook
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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