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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 2
  • 1
    Halai, Visram
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
    Mr Visram Halai
    Born in February 1973
    Individual (8 offsprings)
    Person with significant control
    2023-06-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shaw, David Andrew
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
    Mr David Andrew Shaw
    Born in January 1972
    Individual (9 offsprings)
    Person with significant control
    2023-06-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HS HOLDINGS BOLTON LTD

Period: 2023-06-05 ~ now
Company number: 14914850
Registered name
HS HOLDINGS BOLTON LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
300 GBP2024-09-30
Current Assets
5,403,265 GBP2024-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
Net Current Assets/Liabilities
5,403,265 GBP2024-09-30
Total Assets Less Current Liabilities
5,403,565 GBP2024-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
Net Assets/Liabilities
5,403,565 GBP2024-09-30
Equity
5,403,565 GBP2024-09-30
Average Number of Employees
02023-06-05 ~ 2024-09-30

Related profiles found in government register
  • HS HOLDINGS BOLTON LTD
    Info
    Registered number 14914850
    Ventorex Ltd, Nelson St, Bolton BL3 2RW
    PRIVATE LIMITED COMPANY incorporated on 2023-06-05 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • HS HOLDINGS BOLTON LTD
    S
    Registered number 14914850
    Ventorex Limited, Nelson Street, Bolton, England, BL3 2RW
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • HS HOLDINGS BOLTON LTD
    S
    Registered number 14914850
    Ventorex Ltd, Nelson St, Bolton, BL3 2RW
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HS ASSETS LTD
    15177747
    C/o Ventorex Limited, Nelson Street, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HSI DEVELOPMENTS LIMITED
    15177740
    C/o Ventorex Limited, Nelson Street, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HSI INVESTMENTS LIMITED
    12751461
    C/o Ventorex Llmited, Nelson Street, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ 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
  • 4
    VENTOREX LIMITED
    01806812
    Ventorex Limited, Nelson Street, Bolton, England
    Active Corporate (8 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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