logo
explain how to read the page

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 9
  • 1
    Christmas, Simon Peter
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ 2022-10-04
    OF - Director → CIF 0
  • 2
    Christmas, Andrew Martin, Dr
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2022-06-06 ~ 2022-10-04
    OF - Director → CIF 0
  • 3
    O'gorman, Tim
    Individual (145 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Stapleton, Graham Barry
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2022-10-04 ~ 2025-04-16
    OF - Director → CIF 0
  • 6
    Birch, Henry Benedict
    Born in February 1969
    Individual (75 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Mcshane, Christopher
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Lodge, Martyn Joseph
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2022-06-06 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Martyn Joseph Lodge
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    2022-06-06 ~ 2022-10-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2022-10-04 ~ 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
parent relation
Company in focus

HALFORDS CFS HOLDINGS LIMITED

Period: 2026-04-01 ~ now
Company number: 14150432 04457288... (more)
Registered names
HALFORDS CFS HOLDINGS LIMITED - now 04457288... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HALFORDS CFS HOLDINGS LIMITED
    Info
    LTC TRADING HOLDINGS LIMITED - 2026-04-01
    Registered number 14150432
    Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    PRIVATE LIMITED COMPANY incorporated on 2022-06-06 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • LTC TRADING HOLDINGS LIMITED
    S
    Registered number 14150432
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England, B98 0DE
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALFORDS COMMERCIAL FLEET SERVICES LIMITED
    - now 00531793
    LODGE TYRE COMPANY LIMITED(THE)
    - 2026-04-01 00531793
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-09-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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