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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Knowles, Anthony
    Individual (35 offsprings)
    Officer
    1998-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Minaeian, Fariborz
    Accountant born in December 1955
    Individual (11 offsprings)
    Officer
    2001-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Harris, John Graham
    Accountant born in July 1956
    Individual (9 offsprings)
    Officer
    1998-02-02 ~ now
    OF - Director → CIF 0
    Mr John Graham Harris
    Born in July 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HALE COMPANY FORMATIONS LTD

Period: 2010-06-15 ~ 2023-05-16
Company number: 03502531
Registered names
HALE COMPANY FORMATIONS LTD - Dissolved
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
    Spring 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
    Spring 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
    Spring Court Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 60
  • 1
    AC CABLE SOLUTIONS 2024 LTD - now
    CABLE GLANDS UK LIMITED
    - 2024-03-19 03963792
    GREAT MOMENTS IN SPORT LIMITED
    - 2002-07-03 03963792
    CAINE LIMITED
    - 2000-05-10 03963792
    Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-04-04 ~ 2002-12-10
    CIF 30 - Director → ME
  • 2
    ARIOVISTUS LIMITED
    04050563
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (7 parents)
    Officer
    2000-08-10 ~ 2000-11-30
    CIF 29 - Director → ME
  • 3
    BEACONET LIMITED - now
    BEACONNETT LIMITED
    - 1999-12-07 03823569
    Kevin Hellard Liquidator, Grant Thornton Uk Llp, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-11 ~ 1999-08-15
    CIF 32 - Director → ME
  • 4
    BLUE SKY AUTOMOTIVE LIMITED
    04093460
    Charter House 33 Greek Street, Stockport
    Dissolved Corporate (4 parents)
    Officer
    2000-10-19 ~ 2000-11-16
    CIF 25 - Director → ME
  • 5
    BOSTOCK TELECOM LIMITED - now
    PHONE CLUB LIMITED - 2006-05-31
    COMPUTER CLUB LIMITED
    - 2002-05-22 03748823
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    1999-04-08 ~ 1999-05-25
    CIF 37 - Director → ME
  • 6
    BRAND MANIA LIMITED
    04350480
    Spring Court, Spring Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2002-01-09 ~ 2013-04-19
    CIF 1 - Director → ME
  • 7
    BRIERLEY STUBBS LIMITED
    04682167
    14 Elton Road, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2003-02-28 ~ 2003-03-04
    CIF 9 - Director → ME
  • 8
    C-MAX SYSTEMS LTD
    - now 04133396
    CRESTGLOW LIMITED
    - 2001-06-06 04133396
    42 Thames Close, Congleton, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2001-03-14 ~ 2001-06-15
    CIF 18 - Director → ME
  • 9
    CARELAND LIMITED
    - now 03695462
    COMPUTER EXTRA LIMITED
    - 1999-03-24 03695462
    Grosvenor House, 45 The Downs, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-01-14 ~ 1999-03-26
    CIF 41 - Director → ME
  • 10
    CELL CREATIVE LIMITED - now
    COMMA CREATIVE LTD - 2001-08-14
    TGB SCOOTERS (UK) LIMITED
    - 2001-07-20 03823579
    Spring Court, Spring Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1999-08-11 ~ 2001-07-01
    CIF 33 - Director → ME
  • 11
    CHAPTER HOUSE LEASING LIMITED
    04753549
    847 Bury Road, Bamford, Rochdale, Lancs
    Dissolved Corporate (8 parents)
    Officer
    2003-05-06 ~ 2003-05-06
    CIF 4 - Director → ME
  • 12
    CHESHIRE BUILDING SERVICES LTD.
    03362690
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 13
    CHESSMAN HOTELS LIMITED
    04753983
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ 2003-05-23
    CIF 5 - Director → ME
  • 14
    COMMERCIALLY SOUND LIMITED
    06498356
    Spring Court, Spring Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-08 ~ 2011-02-08
    CIF 56 - Director → ME
  • 15
    COMPUTER & SOFTWARE SOLUTION LIMITED
    03624027
    Spring Court, Spring Road Hale, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1998-09-01 ~ 1998-09-23
    CIF 42 - Director → ME
  • 16
    COMPUTER ALLIED TECHNOLOGY LIMITED
    03932309
    Glaister Jones & Co 1a The Wool Market, Dyer Street, Cirencester, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2000-02-23 ~ 2000-03-16
    CIF 31 - Director → ME
  • 17
    DEERPARK CONSULTANTS LIMITED
    04597479
    Spring Court, Spring Road Hale, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2009-10-02 ~ dissolved
    CIF 57 - Director → ME
  • 18
    DONALDSON LOGISTICS LIMITED
    04538510
    7 Rowe Close, Hillmorton, Rugby
    Dissolved Corporate (4 parents)
    Officer
    2002-09-18 ~ 2003-02-03
    CIF 17 - Director → ME
  • 19
    ECHO SOLUTIONS LIMITED - now
    GAVIN JOHN SCOTT LIMITED - 2003-08-12
    COMPUTERFORM LIMITED
    - 1998-07-23 03575922
    3 Barmoor Drive, Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    1998-06-04 ~ 1998-07-17
    CIF 46 - Director → ME
  • 20
    ELMIRA TECHNICAL SERVICES LIMITED
    04073840
    2nd Floor Hanover House, 30 Charlotte Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2000-09-19 ~ 2000-10-06
    CIF 27 - Director → ME
  • 21
    ETATECH LIMITED - now
    ETHERTECH LIMITED
    - 2000-11-17 04093466
    BENNING LIMITED
    - 2000-11-02 04093466
    Leprechaun House Buckinghamshire Road, Belmont, Durham
    Active Corporate (6 parents)
    Officer
    2000-10-19 ~ 2000-11-06
    CIF 26 - Director → ME
  • 22
    G & C INVESTMENTS LIMITED
    04178277
    Grosvenor House, 45 The Downs, Altrincham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2001-03-20
    CIF 19 - Director → ME
  • 23
    G A ROBINSON LIMITED - now
    G & E ROBINSON LIMITED
    - 2011-04-19 04178035
    Grosvenor House, 45 The Downs, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-13 ~ 2002-01-02
    CIF 52 - Director → ME
  • 24
    GINA WATSON LIMITED
    04591728
    17 Bexton Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-11-15 ~ 2003-11-03
    CIF 15 - Director → ME
  • 25
    GLEN RUSHWORTH LIMITED
    01675946
    168 Prescot Road, St. Helens, Merseyside, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 58 - Ownership of shares – 75% or more → OE
  • 26
    HALE FINANCIAL LTD - now
    HANLEYS HALE LIMITED
    - 2010-06-02 04848541
    DEERPARK ESTATES LIMITED
    - 2010-02-11 04848541
    CLEAR LINK SOLUTIONS LIMITED
    - 2005-02-16 04848541
    Glossop Gasworks, Arundel Street, Glossop, England
    Active Corporate (7 parents)
    Officer
    2004-06-23 ~ 2010-06-01
    CIF 2 - Director → ME
  • 27
    HANLEY FINANCIAL CONSULTANTS LIMITED
    03748830
    Glossop Gasworks, Arundel Street, Glossop, England
    Active Corporate (5 parents)
    Officer
    1999-04-08 ~ 1999-09-13
    CIF 38 - Director → ME
  • 28
    HOPKINSONS CONTINENTAL DELICATESSEN LIMITED
    04687281
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2003-03-05 ~ 2003-03-24
    CIF 8 - Director → ME
  • 29
    HOPKINSONS OF LYMM LIMITED
    04699384
    7 The Cross, Lymm, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2003-03-17 ~ 2003-03-24
    CIF 7 - Director → ME
  • 30
    JOHN BEACHAM LIMITED
    03531877
    4a Moughland Lane, Runcorn, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1998-03-20 ~ 1998-04-04
    CIF 47 - Director → ME
  • 31
    JOSE FOR HAIR LIMITED
    04609660
    21a Kingsway, Altrincham, England
    Active Corporate (6 parents)
    Officer
    2002-12-05 ~ 2002-12-16
    CIF 13 - Director → ME
  • 32
    KI DAY SPA LIMITED
    04805547
    Alex House 260-8 Chapel Street, Salford, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2003-06-20 ~ 2003-06-30
    CIF 49 - Director → ME
  • 33
    LEAVY PROPERTIES LIMITED
    04048625
    Holland House, 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2000-08-07 ~ 2000-08-08
    CIF 53 - Director → ME
  • 34
    MCBEAL LIMITED
    03823643
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1999-08-11 ~ 2001-06-26
    CIF 35 - Director → ME
  • 35
    MOFORLESS LIMITED
    04719872
    8 Eastway, Sale, Cheshire
    Active Corporate (4 parents)
    Officer
    2003-04-02 ~ 2003-10-06
    CIF 50 - Director → ME
  • 36
    MORRISON PROFESSIONAL PROPERTY SERVICES LIMITED - now
    MORRISON PROFESSIONAL SERVICES LIMITED - 2005-11-01
    QUICK MORTGAGE LIMITED
    - 2003-05-13 03597763
    COMPUTERADEPT LIMITED
    - 2000-03-02 03597763
    2nd Floor, 8 Lloyd Street, Altrincham, England
    Dissolved Corporate (6 parents)
    Officer
    1998-07-14 ~ 2000-07-12
    CIF 44 - Director → ME
  • 37
    MULHOLLAND LEGAL SERVICES LIMITED
    04771154
    International House, 61 Mosley Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2003-05-20 ~ 2003-06-03
    CIF 3 - Director → ME
  • 38
    NEIL BARRETT PHOTOGRAPHY LIMITED
    04666700
    56 Manchester Road, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2003-02-14 ~ 2003-02-21
    CIF 10 - Director → ME
  • 39
    NET-WORK-M LIMITED
    04597311
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Liquidation Corporate (4 parents)
    Officer
    2002-11-21 ~ 2002-12-06
    CIF 14 - Director → ME
  • 40
    OCCUPATIONAL HEALTH SOLUTIONS LIMITED
    03583971
    Unit 1 11 Eagle Parade, Buxton, Derbyshire
    Active Corporate (4 parents)
    Officer
    1998-06-18 ~ 1998-07-17
    CIF 45 - Director → ME
  • 41
    P C CENTRE N W LIMITED
    - now 04105664
    MEA LIMITED
    - 2001-11-27 04105664
    528 Wilmslow Road, Withington, Manchester, Lancs
    Active Corporate (4 parents)
    Officer
    2000-11-10 ~ 2002-05-28
    CIF 21 - Director → ME
  • 42
    P.H.S. ASSOCIATES LIMITED - now
    CONTRACTORS HARDWARE LIMITED
    - 1998-10-06 03624285
    Spring Court, Spring Road Hale, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1998-09-01 ~ 1998-10-06
    CIF 43 - Director → ME
  • 43
    PARKSIDE (ST.HELENS) LIMITED
    04597583
    Parkside Care Home, 280 Prescot Road, St Helens, Merseyside
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 61 - Ownership of shares – 75% or more → OE
  • 44
    PENKETH MECHANICAL AND BUILDING SERVICES LIMITED - now
    PENKETH MECHANICAL & BUSINESS SERVICES LIMITED
    - 2000-12-29 04102641
    Spring Court, Spring Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2000-11-06 ~ 2000-12-18
    CIF 23 - Director → ME
  • 45
    PET MANIACS LIMITED
    04096689
    68 Stamford Road, Oakham, Leics
    Dissolved Corporate (4 parents)
    Officer
    2000-10-25 ~ 2001-11-14
    CIF 24 - Director → ME
  • 46
    PILOTHOUSE YACHTS LIMITED
    04639610
    34 The Kymin, Monmouth
    Active Corporate (5 parents)
    Officer
    2003-01-16 ~ 2003-02-03
    CIF 11 - Director → ME
  • 47
    R W WHEELER LTD - now
    COMPUTER BACKUP SERVICES LIMITED
    - 2000-07-20 03713299
    Robert Wheeler, Hollin Cottage 10 Hollin Lane, Styal, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-02-15 ~ 2000-07-14
    CIF 39 - Director → ME
  • 48
    R.G S IT CONSULTING LIMITED
    - now 04074210
    COMPUTERON LIMITED
    - 2000-09-26 04074210
    Savants, 3rd Floor Queensbury House 106 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2000-09-19 ~ 2000-10-03
    CIF 28 - Director → ME
  • 49
    SAND HAIRDRESSING LIMITED
    04841389
    134 Wellfield Drive, Burnley, England
    Active Corporate (6 parents)
    Officer
    2003-07-22 ~ 2003-07-24
    CIF 48 - Director → ME
  • 50
    SEED TRAINING AND CONSULTANCY LIMITED - now
    DANJONVIC LIMITED
    - 2003-01-21 03823602
    COMPUTER ELEMENTS LIMITED
    - 2000-09-01 03823602
    Spring Court, Spring Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-03-28 ~ 2003-01-17
    CIF 51 - Director → ME
    1999-08-11 ~ 2000-09-20
    CIF 34 - Director → ME
  • 51
    SIMPLY GARDENING LIMITED
    04591738
    Unit 15, No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Dissolved Corporate (4 parents)
    Officer
    2002-11-15 ~ 2003-11-03
    CIF 16 - Director → ME
  • 52
    STAINSBY BROWN ASSOCIATES LIMITED
    04753984
    123 Wellington Road South, Stockport, Cheshire
    Active Corporate (4 parents)
    Officer
    2003-05-06 ~ 2003-05-23
    CIF 6 - Director → ME
  • 53
    SVR PLASTICS LIMITED
    04102611
    Unit 5/6 Unit 5/6 Greenhey Place, East Gillibrands, Skelmersdale, England
    Active Corporate (8 parents)
    Officer
    2000-11-06 ~ 2000-11-26
    CIF 22 - Director → ME
  • 54
    SWIFT COMMISSIONING LIMITED
    04609653
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2002-12-05 ~ 2002-12-17
    CIF 12 - Director → ME
  • 55
    SYSTEME AUTOMATIQUE UK LIMITED - now
    COMPUTERHILL LIMITED
    - 1999-02-25 03695454
    Suite 14, Apex House Duke Avenue, Stanlet Green Trading Estate, Cheadle Stockport
    Dissolved Corporate (7 parents)
    Officer
    1999-01-14 ~ 1999-02-25
    CIF 40 - Director → ME
  • 56
    T & R COMPUTER SERVICES LTD
    - now 03623803
    CONTRACTORS PACKAGING LIMITED
    - 1998-09-09 03623803
    1 Davenport Fold, Harwood, Bolton, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    1998-08-28 ~ 1998-09-10
    CIF 54 - Director → ME
  • 57
    THOMAS HOUSE (ST. HELENS) LTD
    - now 03652174
    HILLCREST HOMES (FRODSHAM) LIMITED - 2000-07-18
    ALLERTON LODGE LIMITED - 1998-12-30
    Thomas House Care Home, 168 Prescot Road, St Helens, Merseyside
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 60 - Ownership of shares – 75% or more → OE
  • 58
    TRIPLE H SERVICES LIMITED
    - now 03472741
    TRIPLE H ENTERPRISES LIMITED - 2015-07-17
    BROOMCO (1434) LIMITED - 1998-07-31
    168 Prescot Road, St. Helens, Merseyside, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 59 - Ownership of shares – 75% or more → OE
  • 59
    WATTS & SMITH LIMITED
    04107130
    1 Statham Court, Statham Street, Macclesfield, Cheshire
    Active Corporate (6 parents)
    Officer
    2000-11-14 ~ 2000-11-20
    CIF 20 - Director → ME
  • 60
    XA DYNAMIX LTD - now
    MOSS CONSULTANTS LIMITED
    - 2013-09-06 03786151
    11 Cae Hendy, Llanbedrog, Pwllheli, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    1999-06-10 ~ 1999-06-15
    CIF 36 - Director → ME

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