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 4
  • 1
    Forrest, Trystan Michael
    Director Of Legal Affairs born in August 1970
    Individual (6 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    King, Christina
    Individual (34 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Proctor, Ian David Fraser
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Belfield Office Park, Beech Hill Road, Clonskeagh, Dublin 4, Ireland
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Nir, Yehuda
    Director born in September 1947
    Individual
    Officer
    2004-07-29 ~ 2012-07-18
    OF - Director → CIF 0
  • 2
    Scheinberg, Igal Mark
    Chairman Of The Board born in December 1973
    Individual (6 offsprings)
    Officer
    2012-07-18 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Seeley, Jonathan
    Individual (3 offsprings)
    Officer
    2021-03-17 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 4
    Templer, Guy Nigel Lethbridge
    Chief Transition Officer born in November 1968
    Individual (5 offsprings)
    Officer
    2016-05-16 ~ 2020-11-02
    OF - Director → CIF 0
  • 5
    Hazel, Michael Vincent
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Rosenthal, Israel
    Chief Operating Officer born in November 1974
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2016-05-16
    OF - Director → CIF 0
  • 7
    Schapira, Pinhas
    Director born in June 1944
    Individual
    Officer
    2004-07-29 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Ashkenazi, Rafael
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-30
    OF - Director → CIF 0
    2015-11-09 ~ 2020-05-28
    OF - Director → CIF 0
  • 9
    KAJAINE LIMITED - now
    KAJAINE CONSULTING LIMITED - 2002-04-09
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Liquidation Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,309,852 GBP2023-04-30
    Officer
    2011-07-28 ~ 2015-05-15
    PE - Secretary → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-29 ~ 2004-07-29
    PE - Secretary → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-29 ~ 2011-07-28
    PE - Secretary → CIF 0
  • 12
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-05-15 ~ 2021-03-17
    PE - Secretary → CIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-29 ~ 2004-07-29
    PE - Director → CIF 0
parent relation
Company in focus

HALFORDS MEDIA (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HALFORDS MEDIA (UK) LIMITED
    Info
    Registered number 05192712
    One Chamberlain Square Cs, Birmingham B3 3AX
    Private Limited Company incorporated on 2004-07-29 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.