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 21
  • 1
    Clegg, Peter William James
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2011-03-31 ~ 2016-10-19
    OF - Director → CIF 0
  • 2
    Rutt, Sarah Jane
    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
  • 3
    Arnold, Andrew Martyn Giles
    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
  • 4
    Fauvel, Gavin Charles William
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2003-02-07
    OF - Director → CIF 0
    Fauvel, Gavin Charles William
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 5
    Farrar, Jane
    Individual (17 offsprings)
    Officer
    2010-11-19 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 6
    Kingsley, John Howard Cleeve
    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
  • 7
    Davies, Peter Gordon
    Born in July 1969
    Individual (1 offspring)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 8
    Brimley, Philip Robert
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Muir, Crispin John Grainger
    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
  • 10
    Downs, Anthony Robert
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2022-02-15 ~ 2025-11-28
    OF - Director → CIF 0
  • 11
    Horton-fawkes, David Hawksworth
    Born in March 1964
    Individual (39 offsprings)
    Officer
    2019-12-20 ~ 2022-02-15
    OF - Director → CIF 0
  • 12
    Parry Brown, Kenneth Alan
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 13
    O'lone, Marcus James
    Born in November 1953
    Individual (3 offsprings)
    Officer
    (before 1991-12-20) ~ 1995-01-31
    OF - Director → CIF 0
    O'lone, Marcus James
    Individual (3 offsprings)
    Officer
    (before 1991-12-20) ~ 1995-01-31
    OF - Secretary → CIF 0
  • 14
    Rayner, James Benjamin
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 15
    Rathbone, Mary
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2014-09-25 ~ 2026-04-21
    OF - Director → CIF 0
  • 16
    Donatantonio, Paul Vincent
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 17
    Rebeiro, Paul Edward
    Born in February 1958
    Individual (26 offsprings)
    Officer
    2003-11-04 ~ 2012-02-02
    OF - Director → CIF 0
  • 18
    Melville, Michael Rowland
    Born in August 1941
    Individual (5 offsprings)
    Officer
    (before 1991-12-20) ~ 1992-03-23
    OF - Director → CIF 0
  • 19
    P&R MANAGEMENT SERVICES (UK) LTD
    07685067
    Mcabold House, 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (3 parents, 76 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 20
    MORION 1 LIMITED
    07720426 07720440
    22, Charing Cross Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-07-08 ~ 2025-11-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MORION 2 LIMITED
    07720440 07720426
    22, Charing Cross Road, London, England
    Active Corporate (6 parents, 2 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
parent relation
Company in focus

HATFIELD PARK CLOSE (MANAGEMENT NO. 2) LIMITED

Period: 1977-12-31 ~ now
Company number: 01279690 01279355
Registered names
HATFIELD PARK CLOSE (MANAGEMENT NO. 2) LIMITED - now 01279355
SOLONING LIMITED - 1977-12-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
180 GBP2025-03-31
180 GBP2024-03-31
Total Assets Less Current Liabilities
180 GBP2025-03-31
180 GBP2024-03-31
Net Assets/Liabilities
180 GBP2025-03-31
180 GBP2024-03-31
Equity
180 GBP2025-03-31
180 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • HATFIELD PARK CLOSE (MANAGEMENT NO. 2) LIMITED
    Info
    SOLONING LIMITED - 1977-12-31
    Registered number 01279690
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable LU5 5ED
    PRIVATE LIMITED COMPANY incorporated on 1976-10-01 (49 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.