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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
    2001-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Eliasch, Johan
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 3
    2, 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
    2020-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Lamb, Zita Louise
    Individual
    Officer
    2010-10-01 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 2
    Martin, Andrew John
    Director
    Individual (10 offsprings)
    Officer
    2008-08-25 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Mr Michael Ross Riddell
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2018-12-19 ~ 2020-09-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Guy Austin Wiltcher
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2018-12-19 ~ 2020-09-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Ilse Angelika Kaufmann
    Born in May 1951
    Individual
    Person with significant control
    2017-05-31 ~ 2018-12-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Sherwood, Jeremy
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2001-08-31 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Sharman, Clare
    Individual
    Officer
    2001-08-31 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 8
    Ridding, Michael Ian
    Individual
    Officer
    2013-07-23 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 9
    Rm Registrars Limited
    Individual
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
  • 10
    Marte, Robert
    Business Manager born in April 1953
    Individual
    Officer
    2001-08-31 ~ 2005-06-21
    OF - Director → CIF 0
  • 11
    Mr Brian Hatton
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2018-12-19 ~ 2020-09-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Hotter, Klaus
    Business Manager born in November 1955
    Individual
    Officer
    2005-06-21 ~ 2017-08-23
    OF - Director → CIF 0
  • 13
    Rose, Duncan Frederick
    Individual
    Officer
    2006-08-01 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 14
    Shaw, David Robert
    Director born in April 1968
    Individual
    Officer
    2012-03-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 15
    Mr Erich Ferdinand Sprenger
    Born in March 1954
    Individual
    Person with significant control
    2017-05-31 ~ 2018-12-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    Po 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
    2 Beezon Road, Kendal, Cumbria LA9 6BW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 (24 years 6 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
    2, Beezon Road, Kendal, Cumbria, England, LA9 6BW
    Private Limited Company
    CIF 1
  • HEAD UK LTD
    S
    Registered number 04279892
    2, Beezon Road, Kendal, Cumbria, England, LA9 6BW
    Limited Company in Uk Companies House, England
    CIF 2
  • HEAD UK LIMITED
    S
    Registered number 04279892
    2, Beezon Road, Kendal, United Kingdom, LA9 6BW
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BPC 2054 LIMITED - 2003-06-02
    Suite 117 Riverside Way, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -83,213 GBP2021-03-31
    Person with significant control
    2022-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    2 Beezon Road, Beezon Road Trading Estate, Kendal, Cumbria, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-20 ~ 2020-04-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.