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 2
  • 1
    Rose, Phillip
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
    Mr Phillip Rose
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    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
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
    Mr Neil Gibson
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HMEL HOLDINGS LTD

Period: 2024-02-27 ~ now
Company number: 15526449
Registered name
HMEL HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-27 ~ 2025-04-08
Fixed Assets
1,100,000 GBP2025-04-08
Current Assets
100 GBP2025-04-08
Creditors
Amounts falling due within one year
168,421 GBP2025-04-08
Net Current Assets/Liabilities
-168,321 GBP2025-04-08
Total Assets Less Current Liabilities
931,679 GBP2025-04-08
Creditors
Amounts falling due after one year
477,193 GBP2025-04-08
Equity
453,646 GBP2025-04-08

Related profiles found in government register
  • HMEL HOLDINGS LTD
    Info
    Registered number 15526449
    Harry Marsh (engineers) Limited, The Parade, Sunderland, Tyne & Wear SR2 8NT
    PRIVATE LIMITED COMPANY incorporated on 2024-02-27 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • HMEL HOLDINGS LTD
    S
    Registered number 15526449
    The 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 1
  • 1
    HARRY MARSH (ENGINEERS) LIMITED
    01066685
    The Parade, Hendon, Sunderland, Tyne And Wear
    Active Corporate (10 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.