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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 21
  • 1
    Rutt, Sarah Jane
    Chartered Accountant born in April 1980
    Individual (38 offsprings)
    Officer
    2016-10-19 ~ 2019-12-20
    OF - Director → CIF 0
    Rutt, Sarah Jane
    Individual (38 offsprings)
    Officer
    2013-01-21 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 2
    Clegg, Peter William James
    Director born in April 1963
    Individual (33 offsprings)
    Officer
    2011-03-31 ~ 2016-10-19
    OF - Director → CIF 0
  • 3
    Melville, Michael Rowland
    Company Director born in August 1941
    Individual (5 offsprings)
    Officer
    ~ 1992-03-23
    OF - Director → CIF 0
  • 4
    Parles, Paul Anthony
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2019-10-16 ~ 2021-08-05
    OF - Director → CIF 0
  • 5
    Parles, Anya
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2017-10-11
    OF - Director → CIF 0
  • 6
    Brimley, Philip Robert
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Bradford, John Malcolm
    Retired Accountant born in January 1945
    Individual (3 offsprings)
    Officer
    2012-10-18 ~ 2016-09-28
    OF - Director → CIF 0
  • 8
    Horton-fawkes, David Hawksworth
    Company Director born in March 1964
    Individual (36 offsprings)
    Officer
    2018-10-17 ~ 2021-08-05
    OF - Director → CIF 0
  • 9
    Lord Charles Edward Vere Cecil
    Born in July 1949
    Individual (32 offsprings)
    Person with significant control
    2020-07-08 ~ 2025-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    O'lone, Marcus James
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
    O'lone, Marcus James
    Individual (4 offsprings)
    Officer
    ~ 1995-01-31
    OF - Secretary → CIF 0
  • 11
    Kingsley, John Howard Cleeve
    Chartered Accountant born in July 1946
    Individual (18 offsprings)
    Officer
    1992-03-23 ~ 2011-03-31
    OF - Director → CIF 0
    Kingsley, John Howard Cleeve
    Individual (18 offsprings)
    Officer
    2007-07-23 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 12
    Rebeiro, Paul Edward
    Director born in February 1958
    Individual (23 offsprings)
    Officer
    2003-11-04 ~ 2012-02-02
    OF - Director → CIF 0
  • 13
    Farrar, Jane
    Individual (17 offsprings)
    Officer
    2010-11-19 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 14
    Fauvel, Gavin Charles William
    Chartered Surveyor born in November 1972
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2003-02-07
    OF - Director → CIF 0
    Fauvel, Gavin Charles William
    Director born in November 1972
    Individual (10 offsprings)
    2017-10-11 ~ 2018-10-17
    OF - Director → CIF 0
    Fauvel, Gavin Charles William
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 15
    Downs, Anthony Robert
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2021-08-05 ~ 2025-11-10
    OF - Director → CIF 0
  • 16
    Muir, Crispin John Grainger
    Surveyor born in May 1961
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2003-09-15
    OF - Director → CIF 0
    Muir, Crispin John Grainger
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 17
    Jones, Katy Luisa
    Marketing Consultant born in January 1982
    Individual (2 offsprings)
    Officer
    2022-10-19 ~ 2024-02-27
    OF - Director → CIF 0
  • 18
    Mr Michael James Douglas Campbell
    Born in November 1970
    Individual (82 offsprings)
    Person with significant control
    2020-07-08 ~ 2025-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    Parry Brown, Kenneth Alan
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 20
    Arnold, Andrew Martyn Giles
    Agent born in December 1964
    Individual (9 offsprings)
    Officer
    1995-01-31 ~ 2000-12-01
    OF - Director → CIF 0
    Arnold, Andrew Martyn Giles
    Individual (9 offsprings)
    Officer
    1995-01-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 21
    P&R MANAGEMENT SERVICES (UK) LTD
    07685067
    Mcabold House, 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (3 parents, 73 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HATFIELD PARK CLOSE (MANAGEMENT) LIMITED

Period: 1977-12-31 ~ now
Company number: 01279355
Registered names
HATFIELD PARK CLOSE (MANAGEMENT) LIMITED - now 01279690
SONORIA LIMITED - 1977-12-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
160 GBP2024-03-31
160 GBP2023-03-31
Net Current Assets/Liabilities
160 GBP2024-03-31
160 GBP2023-03-31
Total Assets Less Current Liabilities
160 GBP2024-03-31
160 GBP2023-03-31
Net Assets/Liabilities
160 GBP2024-03-31
160 GBP2023-03-31
Equity
160 GBP2024-03-31
160 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • HATFIELD PARK CLOSE (MANAGEMENT) LIMITED
    Info
    SONORIA LIMITED - 1977-12-31
    Registered number 01279355
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable LU5 5ED
    PRIVATE LIMITED COMPANY incorporated on 1976-09-29 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.