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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Casey, Theresa
    Individual (99 offsprings)
    Officer
    2023-04-11 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 2
    Gwilliam, Henry Richard
    Born in November 1988
    Individual (13 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
    Mr Henry Richard Gwilliam
    Born in November 1988
    Individual (13 offsprings)
    Person with significant control
    2020-02-11 ~ 2021-09-17
    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
  • 3
    Cowgill, Peter Alan
    Born in March 1953
    Individual (211 offsprings)
    Officer
    2021-09-17 ~ 2022-10-11
    OF - Director → CIF 0
  • 4
    Cassidy, Nirma
    Individual (116 offsprings)
    Officer
    2022-10-11 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 5
    Hill, James Peter
    Born in January 1989
    Individual (12 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Mr James Peter Hill
    Born in January 1989
    Individual (12 offsprings)
    Person with significant control
    2020-01-15 ~ 2021-09-17
    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% → CIF 0
  • 6
    Greenhalgh, Neil James
    Born in April 1971
    Individual (163 offsprings)
    Officer
    2021-09-17 ~ 2023-07-24
    OF - Director → CIF 0
  • 7
    Schultz, Régis
    Born in December 1968
    Individual (125 offsprings)
    Officer
    2022-10-11 ~ 2023-07-24
    OF - Director → CIF 0
  • 8
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2022-09-16 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 9
    JD SPORTS FASHION PLC
    - now 01888425 06269850
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Hollinsbrook Way, Hollinsbrook Way, Bury, England
    Active Corporate (37 parents, 80 offsprings)
    Person with significant control
    2021-09-17 ~ 2023-07-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    HB HOLDCO LIMITED
    14815478
    27, Turner Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAIRBURST HOLDING GROUP LIMITED

Period: 2020-01-15 ~ now
Company number: 12405432
Registered name
HAIRBURST HOLDING GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-02-01 ~ 2025-01-31
2,645,731 GBP2023-01-30 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-3,187,847 GBP2024-02-01 ~ 2025-01-31
2,645,731 GBP2023-01-30 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-01-30 ~ 2024-01-31
Profit/Loss
-3,187,847 GBP2024-02-01 ~ 2025-01-31
2,645,731 GBP2023-01-30 ~ 2024-01-31
Fixed Assets - Investments
0 GBP2025-01-31
3,187,847 GBP2024-01-31
Debtors
1 GBP2025-01-31
1 GBP2024-01-31
Net Current Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Total Assets Less Current Liabilities
1 GBP2025-01-31
3,187,848 GBP2024-01-31
Equity
Called up share capital
922 GBP2025-01-31
922 GBP2024-01-31
922 GBP2023-01-29
Retained earnings (accumulated losses)
-921 GBP2025-01-31
3,186,926 GBP2024-01-31
2,112,503 GBP2023-01-29
Equity
1 GBP2025-01-31
3,187,848 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-3,187,847 GBP2024-02-01 ~ 2025-01-31
2,645,731 GBP2023-01-30 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,571,308 GBP2023-01-30 ~ 2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
32023-01-30 ~ 2024-01-31
Other Debtors
Current
1 GBP2025-01-31
1 GBP2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
692 shares2025-01-31
692 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
230 shares2025-01-31
230 shares2024-01-31
Equity
Called up share capital
922 GBP2025-01-31
922 GBP2024-01-31
Related profiles found in government register
  • HAIRBURST HOLDING GROUP LIMITED
    Info
    Registered number 12405432
    27 Turner Street, Manchester M4 1DG
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • HAIRBURST HOLDING GROUP LIMITED
    S
    Registered number 12405432
    27, Turner Street, Manchester, England, M4 1DG
    Limited By Shares in Companies House, England
    CIF 1
  • HAIRBURST HOLDING GROUP LIMITED
    S
    Registered number 12405432
    4th Floor, Yorkshire Hub, Greek Street, Leeds, England, LS1 5SH
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    305 WORLDWIDE LTD
    08868801
    4th Floor, Yorkshire Hub, Greek Street, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HAIR BURST LIMITED
    - now 08898301
    HAIR VITS LTD - 2014-06-10
    Spaces, 7 Park Row, Leeds, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-08-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    HB COSMETICS LIMITED
    10364315
    4th Floor, Yorkshire Hub, Greek Street, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    JMH COSMETICS LIMITED
    09965438
    Spaces, 7 Park Row, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2020-08-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    MRBLANCTEETH LIMITED
    09239141
    27 Turner Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2020-08-24 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.