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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 4
  • 1
    Wilkes, Peter Andrew
    Managing Director born in November 1961
    Individual (23 offsprings)
    Officer
    2018-11-08 ~ 2019-01-14
    OF - Director → CIF 0
    Mr Peter Andrew Wilkes
    Born in November 1961
    Individual (23 offsprings)
    Person with significant control
    2018-11-08 ~ 2019-01-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ms Chika Mori
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2019-01-14 ~ 2019-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mori, Takeshi
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Mr Takeshi Mori
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    2019-01-14 ~ 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
  • 4
    Cohen, Peter James
    Company Director born in September 1952
    Individual (157 offsprings)
    Officer
    2018-11-08 ~ 2019-01-14
    OF - Director → CIF 0
    Mr Peter James Cohen
    Born in September 1952
    Individual (157 offsprings)
    Person with significant control
    2019-01-02 ~ 2019-01-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HANDBAGHOLDCO LTD

Period: 2018-11-08 ~ now
Company number: 11667850
Registered name
HANDBAGHOLDCO LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Total Assets Less Current Liabilities
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Equity
Called up share capital
269,500 GBP2024-12-31
269,500 GBP2023-12-31
Share premium
3,730,501 GBP2024-12-31
3,730,501 GBP2023-12-31
Retained earnings (accumulated losses)
-1 GBP2024-12-31
-1 GBP2023-12-31
Equity
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,000,000 GBP2023-12-31
Investments in Group Undertakings
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31

Related profiles found in government register
  • HANDBAGHOLDCO LTD
    Info
    Registered number 11667850
    Unit 32 Enterprise Drive, Streetly, Sutton Coldfield, West Midlands B74 2DY
    PRIVATE LIMITED COMPANY incorporated on 2018-11-08 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • HANDBAGHOLDCO LTD
    S
    Registered number 11667850
    Unit 2, 75 Midland Road, Walsall, West Midlands, England, WS1 3QQ
    Private Company Limited By Shares in Companies Registry England And Wales, England
    CIF 1
  • HANDBAGHOLDCO LTD
    S
    Registered number 11667850
    Unit 32, Enterprise Drive, Streetly, Sutton Coldfield, West Midlands, United Kingdom, B74 2DY
    Private Company Limited By Shares in Companies Registry England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRADY BAGS LTD
    11667738
    Unit 32 Enterprise Drive, Streetly, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-01-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VALE BROTHERS LIMITED
    - now 03819106 00567532
    Insolvency (Case 1) In administration
    Administration started on 2023-10-18
    Administration ended on 2024-10-04
    OPEN DAILY LIMITED - 2000-01-13
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (11 parents, 6 offsprings)
    Person with significant control
    2019-01-02 ~ 2019-01-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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