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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 3
  • 1
    Mr John Godfrey Macnaughtan
    Born in August 1943
    Individual (8 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
  • 2
    Williams, Adrian Michael Alan
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
    Mr Adrian Michael Alan Williams
    Born in September 1954
    Individual (13 offsprings)
    Person with significant control
    2021-05-07 ~ now
    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
  • 3
    White, Kathleen Celia
    Individual (4 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PASHLEY GROUP LTD

Period: 2021-04-03 ~ now
Company number: 13249117
Registered names
PASHLEY GROUP LTD - now
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 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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 2
  • 1
    PASHLEY HOLDINGS LIMITED
    - now 02974132 02536420
    HIREHOBBY LIMITED - 1995-02-28
    Masons Road, Stratford On Avon
    Voluntary Arrangement Corporate (10 parents, 5 offsprings)
    Person with significant control
    2021-05-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE MOULTON BICYCLE COMPANY LIMITED
    - now 02676930
    ENGINEERED PRODUCTS & DESIGN LIMITED - 2008-06-20
    Moulton Bicycle Company, Holt Road, Bradford On Avon, Wiltshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-05-10 ~ 2021-05-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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