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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 5
  • 1
    Pocock, Edward George
    Director born in June 1930
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1998-01-14
    OF - Director → CIF 0
  • 2
    Hamway, Mark Nicholas
    Chartered Surveyor born in August 1957
    Individual (10 offsprings)
    Officer
    1998-01-14 ~ now
    OF - Director → CIF 0
    Mr Mark Hamway
    Born in August 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Hamway, John Elie
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 2014-01-12
    OF - Secretary → CIF 0
  • 4
    Hamway, Nigel Jonathon
    Chartered Accountant born in June 1956
    Individual (33 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
    Mr Nigel Hamway
    Born in June 1956
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Hamway, Denise Kathleen
    Director born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 2015-04-05
    OF - Director → CIF 0
parent relation
Company in focus

STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED

Period: 1963-09-11 ~ 2024-07-13
Company number: 00773792
Registered name
STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,033,287 GBP2022-03-31
1,997,141 GBP2021-03-31
Current Assets
4,294,054 GBP2022-03-31
4,350,104 GBP2021-03-31
Creditors
Current
-45,270 GBP2022-03-31
-78,056 GBP2021-03-31
Net Current Assets/Liabilities
4,248,784 GBP2022-03-31
4,272,048 GBP2021-03-31
Total Assets Less Current Liabilities
6,282,071 GBP2022-03-31
6,269,189 GBP2021-03-31
Equity
6,282,071 GBP2022-03-31
6,269,189 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31

Related profiles found in government register
  • STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED
    Info
    Registered number 00773792
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY
    PRIVATE LIMITED COMPANY incorporated on 1963-09-11 and dissolved on 2024-07-13 (60 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED
    S
    Registered number 00773792
    Neb House, Neb Lane, Oxted, England, RH8 9JN
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHYTELEAFE INVESTMENT COMPANY LIMITED(THE)
    00621135
    Neb House, Neb Lane, Oxted, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.