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 2
  • 1
    Mcbain, Colin John
    Director born in April 1947
    Individual (1 offspring)
    Officer
    1998-05-22 ~ now
    OF - Director → CIF 0
    Mcbain, Colin John
    Director
    Individual (1 offspring)
    Officer
    1998-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Colin John Mcbain
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcbain, Georgina Dorothy
    Director born in August 1942
    Individual (1 offspring)
    Officer
    1998-05-22 ~ now
    OF - Director → CIF 0
    Mrs Georgina Dorothy Mcbain
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Jackman, Eric Thomas
    Managing Director born in May 1935
    Individual
    Officer
    1998-05-22 ~ 1998-09-01
    OF - Director → CIF 0
  • 2
    Mcbain, Angus John
    Director born in July 1977
    Individual
    Officer
    2004-02-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Lewis, Fiona Dorothy
    Director born in February 1979
    Individual
    Officer
    2004-02-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-05-13 ~ 1998-05-13
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1998-05-13 ~ 1998-05-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANN PETTENGELL GOLD HELM LTD

Standard Industrial Classification
70221 - Financial Management

  • ANN PETTENGELL GOLD HELM LTD
    Info
    Registered number 03562993
    114 Firle Road, Seaford, East Sussex BN25 2JD
    Private Limited Company incorporated on 1998-05-13 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.