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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
    Knowles, Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Minaeian, Fariborz
    Accountant born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harris, John Graham
    Accountant born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ dissolved
    OF - Director → CIF 0
    Mr John Graham Harris
    Born in July 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HALE COMPANY FORMATIONS LTD

Previous name
HANLEY COMPANY FORMATIONS LIMITED - 2010-06-15
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-02-28
1 GBP2021-02-28
Net Assets/Liabilities
1 GBP2022-02-28
1 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-02-28
Equity
1 GBP2022-02-28
1 GBP2021-02-28
Related profiles found in government register
  • HALE COMPANY FORMATIONS LTD
    Info
    HANLEY COMPANY FORMATIONS LIMITED - 2010-06-15
    Registered number 03502531
    icon of addressSpring Court Spring Road, Hale, Altrincham, Cheshire WA14 2UQ
    Private Limited Company incorporated on 1998-02-02 and dissolved on 2023-05-16 (25 years 3 months). The company status is Dissolved.
    CIF 0
  • HALE COMPANY FORMATIONS LIMITED
    S
    Registered number 3502531
    icon of addressSpring Court, Spring Road, Hale, Altrincham, Cheshire, England, WA14 2UQ
    SPRING COURT, SPRING ROAD, HALE, CHESHIRE WA14 2UQ
    CIF 1
  • HANLEY COMPANY FORMATIONS LIMITED
    S
    Registered number missing
    icon of addressSpring Court Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-16 ~ dissolved
    CIF 53 - Secretary → ME
  • 2
    icon of addressSpring Court, Spring Road Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    CIF 55 - Director → ME
Ceased 56
  • 1
    CAINE LIMITED - 2000-05-10
    GREAT MOMENTS IN SPORT LIMITED - 2002-07-03
    CABLE GLANDS UK LIMITED - 2024-03-19
    icon of addressMitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    130,759 GBP2024-12-31
    Officer
    icon of calendar 2000-04-04 ~ 2002-12-10
    CIF 28 - Director → ME
  • 2
    icon of addressC/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,966 GBP2020-03-31
    Officer
    icon of calendar 2000-08-10 ~ 2000-11-30
    CIF 27 - Director → ME
  • 3
    BEACONNETT LIMITED - 1999-12-07
    icon of addressKevin Hellard Liquidator, Grant Thornton Uk Llp, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-08-11 ~ 1999-08-15
    CIF 30 - Director → ME
  • 4
    icon of addressCharter House 33 Greek Street, Stockport
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2000-11-16
    CIF 24 - Director → ME
  • 5
    PHONE CLUB LIMITED - 2006-05-31
    COMPUTER CLUB LIMITED - 2002-05-22
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-08 ~ 1999-05-25
    CIF 35 - Director → ME
  • 6
    icon of addressSpring Court, Spring Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-09 ~ 2013-04-19
    CIF 1 - Director → ME
  • 7
    icon of address14 Elton Road, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    259 GBP2016-04-30
    Officer
    icon of calendar 2003-02-28 ~ 2003-03-04
    CIF 9 - Director → ME
  • 8
    CRESTGLOW LIMITED - 2001-06-06
    icon of address42 Thames Close, Congleton, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,744 GBP2017-06-30
    Officer
    icon of calendar 2001-03-14 ~ 2001-06-15
    CIF 16 - Director → ME
  • 9
    COMPUTER EXTRA LIMITED - 1999-03-24
    icon of addressGrosvenor House, 45 The Downs, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,313 GBP2024-01-31
    Officer
    icon of calendar 1999-01-14 ~ 1999-03-26
    CIF 39 - Director → ME
  • 10
    COMMA CREATIVE LTD - 2001-08-14
    TGB SCOOTERS (UK) LIMITED - 2001-07-20
    icon of addressSpring Court, Spring Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-08-11 ~ 2001-07-01
    CIF 33 - Director → ME
  • 11
    icon of address847 Bury Road, Bamford, Rochdale, Lancs
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,947 GBP2016-05-31
    Officer
    icon of calendar 2003-05-06 ~ 2003-05-06
    CIF 4 - Director → ME
  • 12
    icon of addressGround Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    877,237 GBP2017-08-31
    Officer
    icon of calendar 2003-05-06 ~ 2003-05-23
    CIF 5 - Director → ME
  • 13
    icon of addressSpring Court, Spring Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-08 ~ 2011-02-08
    CIF 54 - Director → ME
  • 14
    icon of addressSpring Court, Spring Road Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,545 GBP2016-04-05
    Officer
    icon of calendar 1998-09-01 ~ 1998-09-23
    CIF 40 - Director → ME
  • 15
    icon of addressGlaister Jones & Co 1a The Wool Market, Dyer Street, Cirencester, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-23 ~ 2000-03-16
    CIF 29 - Director → ME
  • 16
    icon of address7 Rowe Close, Hillmorton, Rugby
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,450 GBP2019-07-31
    Officer
    icon of calendar 2002-09-18 ~ 2003-02-03
    CIF 15 - Director → ME
  • 17
    GAVIN JOHN SCOTT LIMITED - 2003-08-12
    COMPUTERFORM LIMITED - 1998-07-23
    icon of address3 Barmoor Drive, Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-04 ~ 1998-07-17
    CIF 44 - Director → ME
  • 18
    icon of address2nd Floor Hanover House, 30 Charlotte Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-19 ~ 2000-10-06
    CIF 26 - Director → ME
  • 19
    ETHERTECH LIMITED - 2000-11-17
    BENNING LIMITED - 2000-11-02
    icon of addressLeprechaun House Buckinghamshire Road, Belmont, Durham
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,005 GBP2024-10-31
    Officer
    icon of calendar 2000-10-19 ~ 2000-11-06
    CIF 23 - Director → ME
  • 20
    icon of addressGrosvenor House, 45 The Downs, Altrincham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,189 GBP2024-05-31
    Officer
    icon of calendar 2001-03-13 ~ 2001-03-20
    CIF 17 - Director → ME
  • 21
    G & E ROBINSON LIMITED - 2011-04-19
    icon of addressGrosvenor House, 45 The Downs, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    391,820 GBP2024-05-31
    Officer
    icon of calendar 2001-03-13 ~ 2002-01-02
    CIF 50 - Director → ME
  • 22
    icon of address17 Bexton Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-15 ~ 2003-11-03
    CIF 13 - Director → ME
  • 23
    icon of address168 Prescot Road, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,932 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    CIF 56 - Ownership of shares – 75% or more → OE
  • 24
    HANLEYS HALE LIMITED - 2010-06-02
    DEERPARK ESTATES LIMITED - 2010-02-11
    CLEAR LINK SOLUTIONS LIMITED - 2005-02-16
    icon of addressGlossop Gasworks, Arundel Street, Glossop, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,849 GBP2024-05-31
    Officer
    icon of calendar 2004-06-23 ~ 2010-06-01
    CIF 2 - Director → ME
  • 25
    icon of addressGlossop Gasworks, Arundel Street, Glossop, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,444 GBP2024-03-31
    Officer
    icon of calendar 1999-04-08 ~ 1999-09-13
    CIF 36 - Director → ME
  • 26
    icon of addressLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    20,064 GBP2022-03-31
    Officer
    icon of calendar 2003-03-05 ~ 2003-03-24
    CIF 8 - Director → ME
  • 27
    icon of address7 The Cross, Lymm, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,243 GBP2025-03-31
    Officer
    icon of calendar 2003-03-17 ~ 2003-03-24
    CIF 7 - Director → ME
  • 28
    icon of address4a Moughland Lane, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-20 ~ 1998-04-04
    CIF 45 - Director → ME
  • 29
    icon of address21a Kingsway, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,457 GBP2024-05-31
    Officer
    icon of calendar 2002-12-05 ~ 2002-12-16
    CIF 11 - Director → ME
  • 30
    icon of addressAlex House 260-8 Chapel Street, Salford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2003-06-30
    CIF 47 - Director → ME
  • 31
    icon of addressHolland House, 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2000-08-08
    CIF 51 - Director → ME
  • 32
    icon of addressChester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,777 GBP2018-09-30
    Officer
    icon of calendar 1999-08-11 ~ 2001-06-26
    CIF 32 - Director → ME
  • 33
    icon of address8 Eastway, Sale, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -106,598 GBP2024-03-31
    Officer
    icon of calendar 2003-04-02 ~ 2003-10-06
    CIF 48 - Director → ME
  • 34
    MORRISON PROFESSIONAL SERVICES LIMITED - 2005-11-01
    QUICK MORTGAGE LIMITED - 2003-05-13
    COMPUTERADEPT LIMITED - 2000-03-02
    icon of address2nd Floor, 8 Lloyd Street, Altrincham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,479 GBP2021-04-06
    Officer
    icon of calendar 1998-07-14 ~ 2000-07-12
    CIF 42 - Director → ME
  • 35
    icon of addressInternational House, 61 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,017 GBP2024-03-31
    Officer
    icon of calendar 2003-05-20 ~ 2003-06-03
    CIF 3 - Director → ME
  • 36
    icon of address56 Manchester Road, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,620 GBP2024-03-31
    Officer
    icon of calendar 2003-02-14 ~ 2003-02-21
    CIF 10 - Director → ME
  • 37
    icon of addressUnit 1 11 Eagle Parade, Buxton, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    28,295 GBP2025-03-31
    Officer
    icon of calendar 1998-06-18 ~ 1998-07-17
    CIF 43 - Director → ME
  • 38
    MEA LIMITED - 2001-11-27
    icon of address528 Wilmslow Road, Withington, Manchester, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    26,998 GBP2024-05-31
    Officer
    icon of calendar 2000-11-10 ~ 2002-05-28
    CIF 19 - Director → ME
  • 39
    CONTRACTORS HARDWARE LIMITED - 1998-10-06
    icon of addressSpring Court, Spring Road Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,259 GBP2019-04-05
    Officer
    icon of calendar 1998-09-01 ~ 1998-10-06
    CIF 41 - Director → ME
  • 40
    icon of addressParkside Care Home, 280 Prescot Road, St Helens, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    567,609 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    CIF 59 - Ownership of shares – 75% or more → OE
  • 41
    PENKETH MECHANICAL & BUSINESS SERVICES LIMITED - 2000-12-29
    icon of addressSpring Court, Spring Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2000-12-18
    CIF 21 - Director → ME
  • 42
    icon of address68 Stamford Road, Oakham, Leics
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-25 ~ 2001-11-14
    CIF 22 - Director → ME
  • 43
    COMPUTER BACKUP SERVICES LIMITED - 2000-07-20
    icon of addressRobert Wheeler, Hollin Cottage 10 Hollin Lane, Styal, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-15 ~ 2000-07-14
    CIF 37 - Director → ME
  • 44
    COMPUTERON LIMITED - 2000-09-26
    icon of addressSavants, 3rd Floor Queensbury House 106 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-19 ~ 2000-10-03
    CIF 25 - Director → ME
  • 45
    icon of address134 Wellfield Drive, Burnley, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,674 GBP2024-07-31
    Officer
    icon of calendar 2003-07-22 ~ 2003-07-24
    CIF 46 - Director → ME
  • 46
    DANJONVIC LIMITED - 2003-01-21
    COMPUTER ELEMENTS LIMITED - 2000-09-01
    icon of addressSpring Court, Spring Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2003-01-17
    CIF 49 - Director → ME
    icon of calendar 1999-08-11 ~ 2000-09-20
    CIF 31 - Director → ME
  • 47
    icon of addressUnit 15, No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    175 GBP2017-03-31
    Officer
    icon of calendar 2002-11-15 ~ 2003-11-03
    CIF 14 - Director → ME
  • 48
    icon of address123 Wellington Road South, Stockport, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    138,351 GBP2024-05-31
    Officer
    icon of calendar 2003-05-06 ~ 2003-05-23
    CIF 6 - Director → ME
  • 49
    icon of addressUnit 5/6 Unit 5/6 Greenhey Place, East Gillibrands, Skelmersdale, England
    Active Corporate (5 parents)
    Equity (Company account)
    730,553 GBP2024-12-31
    Officer
    icon of calendar 2000-11-06 ~ 2000-11-26
    CIF 20 - Director → ME
  • 50
    icon of addressThe Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2002-12-17
    CIF 12 - Director → ME
  • 51
    COMPUTERHILL LIMITED - 1999-02-25
    icon of addressSuite 14, Apex House Duke Avenue, Stanlet Green Trading Estate, Cheadle Stockport
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-14 ~ 1999-02-25
    CIF 38 - Director → ME
  • 52
    CONTRACTORS PACKAGING LIMITED - 1998-09-09
    icon of address1 Davenport Fold, Harwood, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,082 GBP2019-04-05
    Officer
    icon of calendar 1998-08-28 ~ 1998-09-10
    CIF 52 - Director → ME
  • 53
    HILLCREST HOMES (FRODSHAM) LIMITED - 2000-07-18
    ALLERTON LODGE LIMITED - 1998-12-30
    icon of addressThomas House Care Home, 168 Prescot Road, St Helens, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    535,047 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    CIF 58 - Ownership of shares – 75% or more → OE
  • 54
    BROOMCO (1434) LIMITED - 1998-07-31
    TRIPLE H ENTERPRISES LIMITED - 2015-07-17
    icon of address168 Prescot Road, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    725,509 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    CIF 57 - Ownership of shares – 75% or more → OE
  • 55
    icon of address1 Statham Court, Statham Street, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,588 GBP2024-03-31
    Officer
    icon of calendar 2000-11-14 ~ 2000-11-20
    CIF 18 - Director → ME
  • 56
    MOSS CONSULTANTS LIMITED - 2013-09-06
    icon of address11 Cae Hendy, Llanbedrog, Pwllheli, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-10 ~ 1999-06-15
    CIF 34 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.