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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 17
  • 1
    Rosenthal, Israel
    Chief Operating Officer born in November 1974
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ 2016-05-16
    OF - Director → CIF 0
  • 2
    Proctor, Ian David Fraser
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Schapira, Pinhas
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    2004-07-29 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    King, Christina
    Individual (34 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Templer, Guy Nigel Lethbridge
    Chief Transition Officer born in November 1968
    Individual (23 offsprings)
    Officer
    2016-05-16 ~ 2020-11-02
    OF - Director → CIF 0
  • 6
    Hazel, Michael Vincent
    Director born in February 1972
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    Seeley, Jonathan
    Individual (35 offsprings)
    Officer
    2021-03-17 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 8
    Ashkenazi, Rafael
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2014-08-01 ~ 2015-04-30
    OF - Director → CIF 0
    2015-11-09 ~ 2020-05-28
    OF - Director → CIF 0
  • 9
    Nir, Yehuda
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2012-07-18
    OF - Director → CIF 0
  • 10
    Scheinberg, Igal Mark
    Chairman Of The Board born in December 1973
    Individual (11 offsprings)
    Officer
    2012-07-18 ~ 2014-08-01
    OF - Director → CIF 0
  • 11
    Forrest, Trystan Michael
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents, 427 offsprings)
    Officer
    2004-07-29 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 13
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Dissolved Corporate (38 parents, 585 offsprings)
    Officer
    2015-05-15 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 14
    KAJAINE LIMITED - now 04157288 07038406
    KAJAINE CONSULTING LIMITED - 2002-04-09
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Liquidation Corporate (7 parents, 12 offsprings)
    Officer
    2011-07-28 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2004-07-29 ~ 2004-07-29
    OF - Director → CIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2004-07-29 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 17
    Belfield Office Park, Beech Hill Road, Clonskeagh, Dublin 4, Ireland
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALFORDS MEDIA (UK) LIMITED

Period: 2004-07-29 ~ now
Company number: 05192712
Registered name
HALFORDS MEDIA (UK) LIMITED - now
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 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.