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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 2
  • 1
    Heath, Paul James
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ now
    OF - Director → CIF 0
    Mr Paul James Heath
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heath, Oliver James Robert
    Born in August 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Barlow, Warren Michael
    Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-09 ~ 2025-07-31
    OF - Director → CIF 0
    Barlow, Warren Michael
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-09 ~ 2025-07-31
    OF - Secretary → CIF 0
    Mr Warren Michael Barlow
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    PE - Has significant influence or controlCIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-10-09 ~ 2002-10-15
    PE - Nominee Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-09 ~ 2002-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HSL MANAGEMENT HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
101 GBP2024-09-30
101 GBP2023-09-30
Creditors
Amounts falling due within one year
-1 GBP2024-09-30
-1 GBP2023-09-30
Net Current Assets/Liabilities
-1 GBP2024-09-30
-1 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • HSL MANAGEMENT HOLDINGS LTD
    Info
    Registered number 04558361
    icon of addressUnit 7 Boothen Old Road, Stoke-on-trent, Staffordshire ST4 4EZ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • HSL MANAGEMENT HOLDINGS LTD
    S
    Registered number 04558361
    icon of addressUnit 7, Boothen Old Road, Stoke-on-trent, England, ST4 4EZ
    Limited Company in England & Wales, England
    CIF 1
  • HSL MANAGEMENT HOLDINGS LTD
    S
    Registered number 04558361
    icon of addressUnit 7, Dalewood Road, Lymedale Business Park, Newcastle, England, ST5 9QH
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    H.S.L. (STOKE) LIMITED - 2000-08-21
    icon of addressUnit 7 Boothen Old Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -22,621 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 7 Boothen Old Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    194,104 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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