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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 14
  • 1
    Woolfman, Graham Jeffrey
    Company Director born in October 1956
    Individual (22 offsprings)
    Officer
    2016-06-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Bellhouse, Robin Christian
    Born in May 1964
    Individual (93 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Mallows, Andrew John
    Born in November 1969
    Individual (46 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Worlledge, Timothy John
    Corporate Finance Adviser born in July 1952
    Individual (18 offsprings)
    Officer
    2016-06-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 5
    Hogan, Brian Joseph
    Chief Financial Officer born in June 1964
    Individual (21 offsprings)
    Officer
    2016-06-10 ~ 2022-08-25
    OF - Director → CIF 0
    Hogan, Brian Joseph
    Individual (21 offsprings)
    Officer
    2016-10-26 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 6
    Clewes, Victor
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ 2025-01-20
    OF - Director → CIF 0
  • 7
    Molloy, Peter John
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Ms. Dawn Caroline Sayers
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    2017-06-26 ~ 2022-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Sayers, Jason Charles
    Company Director born in December 1970
    Individual (12 offsprings)
    Officer
    2016-03-31 ~ 2025-01-20
    OF - Director → CIF 0
    Sayers, Jason Charles
    Individual (12 offsprings)
    Officer
    2016-03-31 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 10
    Martin, Lloyd
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2019-02-18 ~ 2022-03-24
    OF - Director → CIF 0
  • 11
    Sayers, Roy Charles
    Company Director born in June 1942
    Individual (9 offsprings)
    Officer
    2016-03-31 ~ 2022-03-24
    OF - Director → CIF 0
    Mr. Roy Charles Sayers
    Born in June 1942
    Individual (9 offsprings)
    Person with significant control
    2017-06-26 ~ 2022-03-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 12
    Urosevic, Jlubomir
    Company Director born in August 1952
    Individual (15 offsprings)
    Officer
    2016-06-10 ~ 2025-01-20
    OF - Director → CIF 0
  • 13
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2019-03-01 ~ 2022-08-25
    OF - Secretary → CIF 0
  • 14
    FRANCHISE BRANDS PLC
    - now 10281033 06693122... (more)
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2022-03-24 ~ 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

FILTA GROUP HOLDINGS LIMITED

Period: 2022-06-24 ~ now
Company number: 10095071
Registered names
FILTA GROUP HOLDINGS LIMITED - now 04302850
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FILTA GROUP HOLDINGS LIMITED
    Info
    FILTA GROUP HOLDINGS PLC - 2022-06-24
    Registered number 10095071
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-31 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • FILTA GROUP HOLDINGS LIMITED
    S
    Registered number 10095071
    The Locks, Hillmorton, Rugby, Warwickshire, England, CV21 4PP
    Private Limited Company in Companies House, England
    CIF 1
  • FILTA GROUP HOLDINGS PLC
    S
    Registered number 10095071
    The Locks, Hillmorton, Rugby, Warwickshire, England, CV21 4PP
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE FILTA GROUP LIMITED
    - now 04302850
    THE FILTA GROUP HOLDINGS LIMITED - 2002-12-30
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WATBIO HOLDINGS LIMITED
    09199040
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.