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
Active 2
  • 1
    Rose, Phillip
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
    Mr Phillip Rose
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    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
    Gibson, Neil
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
    Mr Neil Gibson
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-02-27 ~ 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

HMEL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HMEL HOLDINGS LTD
    Info
    Registered number 15526449
    icon of addressHarry Marsh (engineers) Limited, The Parade, Sunderland, Tyne & Wear SR2 8NT
    Private Limited Company incorporated on 2024-02-27 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • HMEL HOLDINGS LTD
    S
    Registered number 15526449
    icon of addressThe Parade, Hendon, Sunderland, United Kingdom, SR2 8NT
    Private Limited Company in Registrar Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Parade, Hendon, Sunderland, Tyne And Wear
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,113,642 GBP2024-04-05
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.