logo
explain how to read the page

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
    Bower, Richard Mark
    Chief Executive born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gardner, Thomas James
    Director born in July 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    B. & D. PATTERNS LIMITED - 2010-05-27
    icon of addressUnit 1 Finch Way, Hemdale Business Park, Nuneaton, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 16
  • 1
    Fieldhouse, Paul Geoffrey
    Sales Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    Waldron, Karen
    Chartered Secretary born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2015-08-31
    OF - Director → CIF 0
    Waldron, Karen
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 3
    Le Cornu, Stuart Martin
    Company Director born in March 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2010-04-14
    OF - Director → CIF 0
    Le Cornu, Stuart Martin
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 4
    King, Stephen Michael
    Director born in October 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2016-05-27
    OF - Director → CIF 0
    King, Stephen Michael
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 5
    Fox, Ruediger
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2011-06-17
    OF - Director → CIF 0
  • 6
    Riley, Edward John
    Chartered Accountant born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2021-02-25
    OF - Director → CIF 0
  • 7
    Forryan, Andrew Robert
    Engineer born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2008-01-24
    OF - Director → CIF 0
    Forryan, Andrew Robert
    Engineer
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 8
    Marshall, Ian Frederick Charles
    Individual
    Officer
    icon of calendar 2011-06-20 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 9
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2016-03-04
    OF - Director → CIF 0
  • 11
    Johnson, Mark Stephen
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2020-10-15
    OF - Director → CIF 0
  • 12
    Mcdonald, Mark
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-14 ~ 2010-12-31
    OF - Director → CIF 0
    Mcdonald, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-14 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 13
    Dixey, Andrew Roger
    Born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-20 ~ 2012-07-13
    OF - Director → CIF 0
  • 14
    Ewing, Philip Gordon
    Chartered Accountant born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2006-05-02
    OF - Director → CIF 0
  • 15
    S ROBERTS LIMITED - 2004-11-18
    icon of address15, Queens Road, Coventry, West Midlands
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-04-18 ~ 2006-05-02
    PE - Secretary → CIF 0
  • 16
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 48 offsprings)
    Officer
    2015-08-31 ~ 2016-03-04
    PE - Director → CIF 0
parent relation
Company in focus

HARTSHILL VENTURES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HARTSHILL VENTURES LIMITED
    Info
    Registered number 05783108
    icon of address8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley LE10 3BP
    PRIVATE LIMITED COMPANY incorporated on 2006-04-18 and dissolved on 2024-05-07 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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