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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 7
  • 1
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2021-03-18 ~ 2025-04-13
    OF - Director → CIF 0
  • 4
    Woodhouse, Loraine
    Director born in December 1968
    Individual (133 offsprings)
    Officer
    2021-03-18 ~ 2022-06-16
    OF - Director → CIF 0
  • 5
    Birch, Henry Benedict
    Born in February 1969
    Individual (75 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 6
    HALFORDS FINANCE LIMITED - now 04457313
    PINCO 1789 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, United Kingdom
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2021-03-18 ~ 2021-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2021-04-01 ~ now
    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

HALFORDS GROUP HOLDINGS LIMITED

Period: 2021-03-18 ~ now
Company number: 13276365
Registered name
HALFORDS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HALFORDS GROUP HOLDINGS LIMITED
    Info
    Registered number 13276365
    Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    PRIVATE LIMITED COMPANY incorporated on 2021-03-18 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • HALFORDS GROUP HOLDING LIMITED
    S
    Registered number missing
    Icknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE
    Corporate
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2021-06-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HALFORDS FINANCIAL SERVICES LIMITED
    - now 01933367
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HALFORDS IP MANAGEMENT LIMITED
    - now 10102632
    CYCLE REPUBLIC LIMITED - 2021-05-10
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    HALFORDS LIMITED
    - now 00103161
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ now
    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
  • 5
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.