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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 5
  • 1
    Collinson, Chris
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Henegan, Elizabeth Jade
    Born in August 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Moule, Richard
    Born in October 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Twetman, Andreas Joakim
    Born in November 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 5
    AIRA HOME UK LTD - now
    HEATLY UK LTD - 2023-06-21
    icon of addressHuckletree Soho, Ingestre Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    SÄrefjord, Daniel Mats
    Chief Executive Officer born in January 1983
    Individual
    Officer
    icon of calendar 2023-08-17 ~ 2025-08-11
    OF - Director → CIF 0
  • 2
    Oldfield, Zoe
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2023-08-17
    OF - Director → CIF 0
    Mrs Zoe Oldfield
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2023-08-17
    PE - Has significant influence or controlCIF 0
  • 3
    Moule, Danielle
    Director born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2023-08-17
    OF - Director → CIF 0
    Mrs Danielle Moule
    Born in February 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2023-08-17
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Richard Moule
    Born in October 1982
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2023-08-17
    PE - Has significant influence or controlCIF 0
  • 5
    Suggett, Kirsty
    Finance Director born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-04 ~ 2025-08-11
    OF - Director → CIF 0
  • 6
    Oldfield, Kevin
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2024-12-04
    OF - Director → CIF 0
    Mr Kevin Oldfield
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2023-08-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALL SEASONS GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200 GBP2023-04-30
200 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-04-30
-100 GBP2021-12-31
Net Current Assets/Liabilities
-100 GBP2023-04-30
-100 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2023-04-30
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2023-04-30
02020-12-18 ~ 2021-12-31
Investments in group undertakings and participating interests
200 GBP2023-04-30
200 GBP2021-12-31
Other Creditors
Current
100 GBP2023-04-30
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2021-12-31

Related profiles found in government register
  • ALL SEASONS GROUP HOLDINGS LIMITED
    Info
    Registered number 13091302
    icon of address1a Meadowbrook Park, Halfway, Sheffield S20 3PJ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-18 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • ALL SEASONS GROUP HOLDINGS LIMITED
    S
    Registered number 13091302
    icon of address1a, Meadowbrook Park, Halfway, Sheffield, England, S20 3PJ
    Limited Company in England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company (Limited By Shares) in England And Wales Companies House Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ALL SEASONS INTERIORS LIMITED - 2022-10-17
    icon of address1a Meadowbrook Park, Halfway, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,055,847 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ALL SEASONS ENERGY LTD - 2022-10-17
    icon of addressUnit 1a Meadowbrook Park, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ALL SEASONS ENERGY LTD - 2022-10-17
    icon of addressUnit 1a Meadowbrook Park, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-29 ~ 2023-08-17
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.