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 5
  • 1
    Hornsby, Andrew Richard
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
    Hornsby, Andrew
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ now
    OF - secretary → CIF 0
  • 2
    Wright, John Alexander
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ now
    OF - director → CIF 0
  • 3
    Mr Philip Charles Dyke
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    2022-12-19 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mrs Chloe Elizabeth Robinson
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2023-01-16 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Gareth Hugh Williams
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Ellison, Deborah Jane
    Director born in October 1965
    Individual
    Officer
    2019-07-05 ~ 2024-03-26
    OF - director → CIF 0
  • 2
    Ellison, Paul Michael
    Director born in August 1964
    Individual
    Officer
    2019-07-05 ~ 2024-03-26
    OF - director → CIF 0
  • 3
    Mr Ian Christopher Darrah
    Born in July 1958
    Individual
    Person with significant control
    2019-07-05 ~ 2019-07-23
    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

M CHAPMAN & SONS (TEXTILES) HOLDINGS LIMITED

Standard Industrial Classification
46410 - Wholesale Of Textiles

Related profiles found in government register
  • M CHAPMAN & SONS (TEXTILES) HOLDINGS LIMITED
    Info
    Registered number 12087165
    Bridgeroyd Works Halifax Road, Eastwood, Todmorden, West Yorkshire OL14 6DF
    Private Limited Company incorporated on 2019-07-05 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • M CHAPMAN & SONS (TEXTILES) HOLDINGS LIMITED
    S
    Registered number 12087165
    Bridgeroyd Works, Halifax Road, Eastwood, Todmoreden, West Yorkshire, England, OL14 6DF
    Private Limited Company in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M. CHAPMAN & SONS (HOLDINGS) LIMITED - 1996-04-10
    Bridgeroyd Works Halifax Road, Eastwood, Todmorden, West Yorkshire
    Corporate (3 parents)
    Person with significant control
    2019-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.