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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 16
  • 1
    Silcock, Annette Galsgaard
    Director born in January 1968
    Individual (18 offsprings)
    Officer
    2017-08-04 ~ 2020-06-30
    OF - Director → CIF 0
    Silcock, Annette Galsgaard
    Individual (18 offsprings)
    Officer
    2017-08-04 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 2
    Francis, Paul
    Director born in April 1986
    Individual (7 offsprings)
    Officer
    2017-10-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (169 offsprings)
    Officer
    2016-06-11 ~ 2016-06-28
    OF - Director → CIF 0
  • 4
    How, Alexander James
    Born in November 1989
    Individual (7 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Mcvey, Michael Scott, Mr
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    2016-06-28 ~ 2017-08-01
    OF - Director → CIF 0
  • 6
    Barnett, Sarah Louise
    E Commerce born in September 1975
    Individual (7 offsprings)
    Officer
    2016-10-05 ~ 2017-07-01
    OF - Director → CIF 0
    Barnett, Sarah Louise
    Individual (7 offsprings)
    Officer
    2016-10-05 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 7
    Gill, Rupert Edward Samuel
    Solicitor born in November 1972
    Individual (101 offsprings)
    Officer
    2016-06-11 ~ 2016-06-28
    OF - Director → CIF 0
  • 8
    Shipley, Jamie Paul
    Director born in September 1985
    Individual (9 offsprings)
    Officer
    2017-10-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Mccance, Mark James
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    2017-08-04 ~ 2017-10-18
    OF - Director → CIF 0
  • 10
    Caunce, Stephen James
    Born in January 1969
    Individual (37 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 11
    Alvarez, Claire
    Senior Investment Manager born in August 1981
    Individual (13 offsprings)
    Officer
    2016-08-24 ~ 2021-02-05
    OF - Director → CIF 0
  • 12
    Owen, Nicholas Richard Duncan
    Director born in May 1952
    Individual (56 offsprings)
    Officer
    2016-06-28 ~ 2021-02-05
    OF - Director → CIF 0
  • 13
    FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP
    SO305514 SO307652... (more)
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-08-24 ~ 2021-02-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 14
    BRABNERS NOMINEES LIMITED
    - now 04147148
    BRABCO NO:110 (2001) LIMITED - 2001-02-26
    Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
    Active Corporate (12 parents, 54 offsprings)
    Person with significant control
    2016-06-11 ~ 2016-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    FORESIGHT GROUP LLP
    - now OC300878 16725195
    VCF LLP - 2007-10-01
    The Shard, London Bridge Street, London, United Kingdom
    Active Corporate (100 parents, 65 offsprings)
    Person with significant control
    2016-08-24 ~ 2016-08-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    FRESH CARNATION LIMITED
    13174308
    Croston Hall, Grape Lane, Croston, Leyland, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEDGES DIRECT GROUP LTD

Period: 2017-08-10 ~ now
Company number: 10227076
Registered names
HEDGES DIRECT GROUP LTD - now
BRABCO 1610 LIMITED - 2017-08-10 09251960... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Current, Amounts falling due within one year
-3,777,129 GBP2024-06-30
-3,777,129 GBP2023-06-30
Net Current Assets/Liabilities
-3,777,129 GBP2024-06-30
-3,777,129 GBP2023-06-30
Equity
Called up share capital
502,239 GBP2024-06-30
502,239 GBP2023-06-30
Share premium
311,926 GBP2024-06-30
311,926 GBP2023-06-30
Capital redemption reserve
6,496 GBP2024-06-30
6,496 GBP2023-06-30
Retained earnings (accumulated losses)
-4,597,790 GBP2024-06-30
-4,597,790 GBP2023-06-30
Equity
-3,777,129 GBP2024-06-30
-3,777,129 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Amounts owed to group undertakings
Current
3,777,129 GBP2024-06-30
3,777,129 GBP2023-06-30

Related profiles found in government register
  • HEDGES DIRECT GROUP LTD
    Info
    BRABCO 1610 LIMITED - 2017-08-10
    Registered number 10227076
    York House, Foxhole Road, Chorley PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 2016-06-11 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • HEDGES DIRECT GROUP LIMITED
    S
    Registered number 10227076
    York House, Foxhole Road, Chorley, England, PR7 1NY
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUXTON GROUP LTD
    08443805
    1st Floor York House, Ackhurst Business Park, Chorley, Lancashire, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-08-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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