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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 11
  • 1
    Fletcher, David Nicholas
    Individual (10 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Halstead, Mark
    Born in July 1957
    Individual (12 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Malcolm John
    Individual (14 offsprings)
    Officer
    2008-12-15 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 4
    Oliver, Gordon Richard
    Born in September 1958
    Individual (12 offsprings)
    Officer
    1999-11-08 ~ now
    OF - Director → CIF 0
    Oliver, Gordon Richard
    Individual (12 offsprings)
    Officer
    1999-11-08 ~ 2000-07-01
    OF - Secretary → CIF 0
    2009-01-16 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 5
    Whittaker, William Jack
    Individual (18 offsprings)
    Officer
    2000-07-01 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 6
    Drillingcourt, David William
    Individual (10 offsprings)
    Officer
    2013-04-08 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 7
    Halstead, Geoffrey
    Director born in February 1930
    Individual (8 offsprings)
    Officer
    1999-11-08 ~ 2012-01-09
    OF - Director → CIF 0
  • 8
    Shilton, Malcolm Lawson
    Individual (10 offsprings)
    Officer
    2009-11-02 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 9
    JAMES HALSTEAD PLC
    - now 00140269 00743538... (more)
    JAMES HALSTEAD GROUP PLC - 2000-03-24
    Beechfield, Hollinhurst Road, Radcliffe, Manchester, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1999-10-22 ~ 1999-10-25
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1999-10-22 ~ 1999-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JHL LIMITED

Period: 2000-03-24 ~ now
Company number: 03863636
Registered names
JHL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • JHL LIMITED
    Info
    JAMES HALSTEAD LIMITED - 2000-03-24
    POLYFLOR LIMITED - 2000-03-24
    Registered number 03863636
    Beechfield, Hollinhurst Road, Radcliffe, Manchester, Lancashire M26 1JN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-22 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.