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 2
  • 1
    Williams, Adrian Michael Alan
    Director born in September 1954
    Individual (11 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
    Mr Adrian Michael Alan Williams
    Born in September 1954
    Individual (11 offsprings)
    Person with significant control
    2021-05-07 ~ now
    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
  • 2
    White, Kathleen Celia
    Individual (4 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr John Godfrey Macnaughtan
    Born in August 1943
    Individual (5 offsprings)
    Person with significant control
    2021-03-05 ~ 2023-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PASHLEY GROUP LTD

Previous name
NEW PASHLEY HOLDCO LIMITED - 2021-04-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PASHLEY GROUP LTD
    Info
    NEW PASHLEY HOLDCO LIMITED - 2021-04-03
    Registered number 13249117
    Pashley Group, Masons Road, Stratford-upon-avon CV37 9NL
    Private Limited Company incorporated on 2021-03-05 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • PASHLEY GROUP LTD
    S
    Registered number missing
    C/o Pashley Holdings Limited, Masons Road, Stratford-upon-avon, England, CV37 9NL
    Private Company Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • HIREHOBBY LIMITED - 1995-02-28
    Masons Road, Stratford On Avon
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ENGINEERED PRODUCTS & DESIGN LIMITED - 2008-06-20
    Moulton Bicycle Company, Holt Road, Bradford On Avon, Wiltshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-05-10 ~ 2021-05-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.