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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
Active 3
  • 1
    Bernhart, Ralf
    Born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Eliasch, Johan
    Born in February 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Beezon Road, Kendal, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,250,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Sherwood, Jeremy
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Sharman, Clare
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 3
    Shaw, David Robert
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 4
    Rose, Duncan Frederick
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 5
    Mr Erich Ferdinand Sprenger
    Born in March 1954
    Individual
    Person with significant control
    icon of calendar 2017-05-31 ~ 2018-12-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Ridding, Michael Ian
    Individual
    Officer
    icon of calendar 2013-07-23 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 7
    Marte, Robert
    Business Manager born in April 1953
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2005-06-21
    OF - Director → CIF 0
  • 8
    Mr Guy Austin Wiltcher
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-19 ~ 2020-09-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Mr Michael Ross Riddell
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-19 ~ 2020-09-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Martin, Andrew John
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-08-25 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 11
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
  • 12
    Hotter, Klaus
    Business Manager born in November 1955
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2017-08-23
    OF - Director → CIF 0
  • 13
    Mr Brian Hatton
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-19 ~ 2020-09-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Lamb, Zita Louise
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 15
    Ilse Angelika Kaufmann
    Born in May 1951
    Individual
    Person with significant control
    icon of calendar 2017-05-31 ~ 2018-12-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    icon of addressPo Box 990, 1000 Az, Amsterdam, Netherlands, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEAD UK LTD

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

Related profiles found in government register
  • HEAD UK LTD
    Info
    Registered number 04279892
    icon of address2 Beezon Road, Kendal, Cumbria LA9 6BW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • HEAD UK LTD
    S
    Registered number missing
    icon of address2, Beezon Road, Kendal, Cumbria, England, LA9 6BW
    Private Limited Company
    CIF 1
  • HEAD UK LIMITED
    S
    Registered number 04279892
    icon of address2, Beezon Road, Kendal, United Kingdom, LA9 6BW
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Beezon Road, Beezon Road Trading Estate, Kendal, Cumbria, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-20 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-20 ~ 2020-04-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.