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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 10
  • 1
    Fletcher, Andrew Richard
    Director born in February 1956
    Individual (47 offsprings)
    Officer
    2010-07-30 ~ 2018-05-03
    OF - Director → CIF 0
    Fletcher, Andrew Richard
    Individual (47 offsprings)
    Officer
    2010-07-30 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 2
    Bachelor, David Michael
    Managing Director born in January 1954
    Individual (10 offsprings)
    Officer
    2001-01-30 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Cronin, Martin James
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Mason, James Bryan
    Cert Accountant born in January 1929
    Individual (8 offsprings)
    Officer
    2001-01-30 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Mason, Ian James
    Co Secretary born in November 1959
    Individual (8 offsprings)
    Officer
    2001-01-30 ~ 2010-07-30
    OF - Director → CIF 0
    Mason, Ian James
    Individual (8 offsprings)
    Officer
    2001-01-30 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 6
    Frankham, John Samuel
    Financial Director born in June 1950
    Individual (8 offsprings)
    Officer
    2001-01-30 ~ 2010-07-30
    OF - Director → CIF 0
  • 7
    Bachelor, Brian Edward
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    2001-01-30 ~ 2008-06-12
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-01-30 ~ 2001-01-30
    OF - Nominee Secretary → CIF 0
  • 9
    HARTSHORNE MOTOR SERVICES LIMITED
    00940949
    C/o Crossroads Truck & Bus Limited, Pheasant Drive, Birstall, Batley, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-01-30 ~ 2001-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HY-PARTS LIMITED

Period: 2001-01-30 ~ now
Company number: 04150247
Registered name
HY-PARTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • HY-PARTS LIMITED
    Info
    Registered number 04150247
    Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire WF17 9LR
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.