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 5
  • 1
    Crane, David Paul
    Chief Operations Officer born in October 1967
    Individual (86 offsprings)
    Officer
    2022-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Forrester, Robert Thomas
    Chief Executive Officer born in September 1969
    Individual (89 offsprings)
    Officer
    2022-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Karen
    Chief Financial Officer born in November 1971
    Individual (117 offsprings)
    Officer
    2022-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2022-12-17 ~ now
    OF - Secretary → CIF 0
  • 5
    NORHAM HOUSE 1101 PLC - 2006-11-02
    Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    2022-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Mr Philip Reed
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2022-12-01 ~ 2022-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Anthony Clive Burley
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2022-12-01 ~ 2022-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Carr, Betty Vera
    Director born in August 1940
    Individual (20 offsprings)
    Officer
    2000-11-16 ~ 2022-01-10
    OF - Director → CIF 0
    Carr, Betty Vera
    Director
    Individual (20 offsprings)
    Officer
    2000-11-16 ~ 2004-08-10
    OF - Secretary → CIF 0
    Mrs Betty Vera Carr
    Born in August 1940
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Carr, David Stanley
    Director born in June 1937
    Individual (20 offsprings)
    Officer
    2000-11-16 ~ 2021-10-15
    OF - Director → CIF 0
    Mr David Stanley Carr
    Born in June 1937
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Spaett, Christian Rainer
    Director born in April 1960
    Individual
    Officer
    2000-11-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Mr Antony David Reynolds
    Born in September 1961
    Individual
    Person with significant control
    2022-12-01 ~ 2022-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Glanville, Jonathan Craig
    Chartered Accountant born in June 1974
    Individual (21 offsprings)
    Officer
    2012-10-23 ~ 2022-12-17
    OF - Director → CIF 0
  • 8
    Perry, Neil William
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2000-11-16 ~ 2012-10-23
    OF - Director → CIF 0
  • 9
    Burley, Sarah Anne
    Hr Director born in February 1968
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2022-12-17
    OF - Director → CIF 0
    Mrs Sarah Anne Burley
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2022-12-01 ~ 2022-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Keast, Sarah Anne
    Personnel Manager born in February 1968
    Individual
    Officer
    2003-06-05 ~ 2009-08-31
    OF - Director → CIF 0
    Keast, Sarah Anne
    Individual
    Officer
    2004-08-10 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 11
    Barrett, Andrew John
    Director born in December 1963
    Individual (20 offsprings)
    Officer
    2001-11-20 ~ 2022-12-17
    OF - Director → CIF 0
    Mr Andrew John Barrett
    Born in December 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-17
    PE - Has significant influence or control → CIF 0
  • 12
    Mitchell, Paul
    Individual
    Officer
    2009-11-01 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 13
    Mrs Jane Elizabeth Reynolds
    Born in February 1966
    Individual
    Person with significant control
    2022-12-01 ~ 2022-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Carroll, Thomas Gideon
    Company Director born in May 1963
    Individual
    Officer
    2002-01-14 ~ 2003-03-07
    OF - Director → CIF 0
  • 15
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-27 ~ 2000-11-16
    PE - Nominee Secretary → CIF 0
  • 16
    85, Meneage Street, Helston, England
    Corporate
    Person with significant control
    2022-02-13 ~ 2022-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-27 ~ 2000-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HELSTON GARAGES GROUP LIMITED

Previous name
MICHCO 209 LIMITED - 2000-12-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HELSTON GARAGES GROUP LIMITED
    Info
    MICHCO 209 LIMITED - 2000-12-08
    Registered number 04022175
    Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0XA
    Private Limited Company incorporated on 2000-06-27 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • HELSTON GARAGES GROUP LIMITED
    S
    Registered number 04022175
    Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    Limited in Companies House, United Kingdom
    CIF 1
  • HELSTON GARAGES GROUP LTD
    S
    Registered number 4022175
    85, Meneage Street, Helston, Cornwall, England, TR13 8RD
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HELSTON MOTOR COMPANY LIMITED - 2000-01-04
    SHARPROUTE LIMITED - 1988-10-31
    Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    JACTAMI PROPERTIES LIMITED - 2001-07-25
    MICHCO 202 LIMITED - 2000-06-13
    Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Yeomans House Littlehampton Road, Ferring, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RYBROOK ATHENA LIMITED - 2024-01-10
    CARRS OF EXETER LIMITED - 2022-12-01
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.