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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
Active 3
  • 1
    Culloden, Helen Ruth
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Mrs Helen Ruth Culloden
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Barton, Matthew James
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Matthew James Barton
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Barton, Gregory Charles
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

HMG HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Debtors
Current
949 GBP2024-03-31
949 GBP2023-03-31
Net Assets/Liabilities
800,949 GBP2024-03-31
800,949 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Subsidiaries
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Cost valuation
800,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
949 GBP2024-03-31
Current, Amounts falling due within one year
949 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
949 GBP2024-03-31
Current, Amounts falling due within one year
949 GBP2023-03-31

Related profiles found in government register
  • HMG HOLDINGS LTD
    Info
    Registered number 11253020
    Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire WF6 1QS
    PRIVATE LIMITED COMPANY incorporated on 2018-03-13 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • HMG HOLDINGS LIMITED
    S
    Registered number 11253020
    C/o D. Benson (controls) Limited, Beckbridge Road, Normanton Industrial Estate, Normanton, England, WF6 1QS
    Private Company Limited By Shares in England Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Normanton Industrial Estate, Normanton, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,162,259 GBP2024-03-31
    Person with significant control
    2018-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.