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 4
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-09-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Corporate (4 parents, 74 offsprings)
    Person with significant control
    2019-12-19 ~ dissolved
    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
  • 3
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Corporate (5 parents, 307 offsprings)
    Officer
    2021-06-25 ~ dissolved
    OF - director → CIF 0
  • 4
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Corporate (5 parents, 58 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 24
  • 1
    Rice, John Michael
    Director born in August 1944
    Individual
    Officer
    2000-10-18 ~ 2002-10-24
    OF - director → CIF 0
  • 2
    Edwards, Fredderick George
    Chartered Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    1994-05-31 ~ 1997-04-26
    OF - director → CIF 0
  • 3
    Thacker, Colin David
    Development Director born in July 1961
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1996-09-30
    OF - director → CIF 0
  • 4
    Hoskins, William John
    Finance Director born in January 1953
    Individual
    Officer
    1996-09-30 ~ 2001-01-08
    OF - director → CIF 0
  • 5
    Pike, Andrew Stephen
    Secretary
    Individual (39 offsprings)
    Officer
    2005-02-11 ~ 2013-12-31
    OF - secretary → CIF 0
  • 6
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - director → CIF 0
  • 7
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2005-02-11 ~ 2013-02-28
    OF - director → CIF 0
  • 8
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - director → CIF 0
  • 9
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2004-05-10 ~ 2006-04-28
    OF - director → CIF 0
  • 10
    Bird, Richard Sidney
    Director born in January 1950
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2006-07-27
    OF - director → CIF 0
  • 11
    Archer, William Ernest
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - director → CIF 0
  • 12
    Battersby, Geoffrey Brian
    Financial Controller born in February 1960
    Individual (4 offsprings)
    Officer
    1994-12-19 ~ 1995-09-26
    OF - director → CIF 0
  • 13
    Jones, Paul Samuel
    Company Executive born in March 1948
    Individual
    Officer
    ~ 1998-06-30
    OF - director → CIF 0
  • 14
    Rimmer, Barbara
    Individual
    Officer
    2001-06-29 ~ 2005-02-11
    OF - secretary → CIF 0
  • 15
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2005-02-11 ~ 2019-05-01
    OF - director → CIF 0
  • 16
    Wilson, Geoffrey Charles
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    OF - director → CIF 0
  • 17
    Thomas, Geoffrey John
    Construction Director born in June 1959
    Individual (42 offsprings)
    Officer
    1993-07-01 ~ 1995-01-31
    OF - director → CIF 0
  • 18
    Corner, Michael Richmond
    Barrister born in January 1950
    Individual (1 offspring)
    Officer
    ~ 1996-10-15
    OF - director → CIF 0
  • 19
    Stokes-smith, Keith Reginald
    Company Secretary born in May 1950
    Individual (11 offsprings)
    Officer
    1997-02-01 ~ 2001-06-29
    OF - director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (11 offsprings)
    Officer
    ~ 2001-06-29
    OF - secretary → CIF 0
  • 20
    Bamford, Carmel
    Solicitor born in November 1959
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 21
    Bird, Jeremy
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2013-04-08
    OF - director → CIF 0
  • 22
    Friedman, Douglas Benjamin
    Commercial Manager born in April 1961
    Individual
    Officer
    ~ 1994-02-18
    OF - director → CIF 0
  • 23
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2005-02-11 ~ 2013-12-31
    OF - director → CIF 0
  • 24
    WICKES FINANCE LIMITED - now
    WICKES LIMITED
    - 2020-04-29
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    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

HUNTER ESTATES LIMITED

Previous names
HUNTER (ESTATES) LIMITED - 1989-02-13
MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HUNTER ESTATES LIMITED
    Info
    HUNTER (ESTATES) LIMITED - 1989-02-13
    MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
    NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
    Registered number 00266012
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 1932-06-08 and dissolved on 2023-12-23 (91 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.