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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 7
  • 1
    Griffiths, Lewis Alexander
    Individual (19 offsprings)
    Officer
    2010-11-30 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 2
    Challinor, Allan Paul
    Company Director born in January 1951
    Individual (13 offsprings)
    Officer
    2010-11-18 ~ 2016-04-26
    OF - Director → CIF 0
  • 3
    Wardle, Mark Reginald
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2010-11-18 ~ now
    OF - Director → CIF 0
    Mr Mark Reginald Wardle
    Born in March 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    Akram, Mohammed
    Solicitor born in December 1958
    Individual (83 offsprings)
    Officer
    2010-05-21 ~ 2010-11-18
    OF - Director → CIF 0
  • 5
    HAJCO DIRECTORS LIMITED
    03931258
    1-3 Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (12 parents, 110 offsprings)
    Officer
    2010-05-21 ~ 2010-11-18
    OF - Director → CIF 0
  • 6
    HAJCO SECRETARIES LIMITED
    - now 03727702
    HAJCO 209 LIMITED - 2000-04-19
    1-3 Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (12 parents, 90 offsprings)
    Officer
    2010-05-21 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 7
    INSULATED TOOLS MW LIMITED
    10141479 00833396
    Charlwoods Road, East Grinstead, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    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
    2016-04-06 ~ 2024-06-13
    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
parent relation
Company in focus

INSULATED TOOLS HOLDINGS LIMITED

Period: 2011-08-04 ~ now
Company number: 07261367
Registered names
INSULATED TOOLS HOLDINGS LIMITED - now
HALLP HAJCO 013 LIMITED - 2011-08-04 07321444... (more)
Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Fixed Assets - Investments
1,154,449 GBP2025-03-31
1,154,449 GBP2024-03-31
Net Current Assets/Liabilities
-1,141,551 GBP2025-03-31
-1,141,101 GBP2024-03-31
Total Assets Less Current Liabilities
12,898 GBP2025-03-31
13,348 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
12,698 GBP2025-03-31
13,148 GBP2024-03-31
Equity
12,898 GBP2025-03-31
13,348 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
1,154,449 GBP2025-03-31
1,154,449 GBP2024-03-31
Other Creditors
Current
1,141,551 GBP2025-03-31
1,141,101 GBP2024-03-31

Related profiles found in government register
  • INSULATED TOOLS HOLDINGS LIMITED
    Info
    HALLP HAJCO 013 LIMITED - 2011-08-04
    Registered number 07261367
    Charlwoods Road, East Grinstead, West Sussex RH19 2HR
    PRIVATE LIMITED COMPANY incorporated on 2010-05-21 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • INSULATED TOOLS HOLDINGS LIMITED
    S
    Registered number 07261367
    C/o Insulated Tools, Charlwoods Road, East Grinstead, West Sussex, England, RH19 2HR
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INSULATED TOOLS LIMITED
    00833396 10141479
    Charlwoods Road, East Grinstead, W. Sussex
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.