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 7
  • 1
    Polom, Richard Anthony
    Retired born in July 1956
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Jarman-howe, Mark Daniel
    Chief Executive born in October 1973
    Individual (8 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Pye, Nigel
    Retired born in March 1958
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Zweck, Gemma
    Commercial Director born in January 1982
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Piers Lawrence Alexander
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Heslegrave, Catherine Louise
    Finance Director born in September 1978
    Individual (8 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Steel, Ben
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bolt, Brian Michael
    Finance Director born in March 1956
    Individual
    Officer
    2019-03-12 ~ 2023-02-07
    OF - Director → CIF 0
  • 2
    George, Philip William
    Consultant Solicitor born in August 1951
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ 2016-06-08
    OF - Director → CIF 0
  • 3
    Sirman, Roger Eric
    Director born in May 1950
    Individual
    Officer
    2010-02-10 ~ 2014-04-10
    OF - Director → CIF 0
  • 4
    Rose, Christine Jean
    Individual
    Officer
    2010-02-10 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 5
    Green, Sarah Elizabeth
    Director Of Income And Communication born in July 1977
    Individual
    Officer
    2016-06-08 ~ 2019-03-12
    OF - Director → CIF 0
parent relation
Company in focus

ST HELENA HOSPICE TRADING LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • ST HELENA HOSPICE TRADING LIMITED
    Info
    Registered number 07152341
    Unit 4 Phoenix Square Wyncolls Road, Severalls Industrial Park, Colchester, Essex CO4 9AS
    Private Limited Company incorporated on 2010-02-10 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • ST HELENA HOSPICE TRADING LIMITED
    S
    Registered number 07152341
    6 The Atrium, Wyncolls Road, Severalls Industrial Park, Colchester, England, CO4 9AS
    CIF 1
  • ST HELENA HOSPICE TRADING LIMITED
    S
    Registered number 07152341
    6 The Atrium, Wyncolls Road, Severalls Industrial Park, Colchester, England, CO4 9AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ST HELENA HOSPICE TRADING LIMITED
    S
    Registered number 07152341
    St Helena Hospice, Myland Hall, Barncroft Close, Highwoods, Colchester, Essex, United Kingdom, CO4 9JU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Myland Hall Barncroft Close, Highwoods, Colchester, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2024-06-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    St Helena Hospice Myland Hall, Barncroft Close, Highwoods, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ST HELENA CREATIVE SERVICES LIMITED - 2024-07-09
    6 The Atrium Wyncolls Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.