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 2
  • 1
    Mr Roger John Bennett
    Born in July 1952
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ganley, James Howden
    Engineer born in December 1941
    Individual (6 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
    Mr James Howden Ganley
    Born in December 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Bennett, Roger John
    Managing Director born in July 1952
    Individual (21 offsprings)
    Officer
    2000-12-31 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Jones, James Stephen Kenneth
    Individual
    Officer
    ~ 1996-12-19
    OF - Secretary → CIF 0
  • 3
    Bennett, Edward
    Individual
    Officer
    2008-01-17 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 4
    Ganley, Judith Wood
    Individual
    Officer
    1996-12-19 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 5
    Ganley, James Howden
    Engineer born in December 1941
    Individual (6 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HAMBLEDEN MANAGEMENT LIMITED

Previous name
KILFINNEY PROMOTIONS LIMITED - 1978-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets
111,026 GBP2024-01-31
111,026 GBP2023-01-31
Current Assets
83,191 GBP2024-01-31
83,191 GBP2023-01-31
Creditors
Current
-117,535 GBP2024-01-31
-117,535 GBP2023-01-31
Net Current Assets/Liabilities
-34,344 GBP2024-01-31
-34,344 GBP2023-01-31
Total Assets Less Current Liabilities
76,682 GBP2024-01-31
76,682 GBP2023-01-31
Equity
76,682 GBP2024-01-31
76,682 GBP2023-01-31

Related profiles found in government register
  • HAMBLEDEN MANAGEMENT LIMITED
    Info
    KILFINNEY PROMOTIONS LIMITED - 1978-12-31
    Registered number 01332312
    The Mills, Canal Street, Derby DE1 2RJ
    Private Limited Company incorporated on 1977-09-30 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • HAMBLEDEN MANAGEMENT LIMITED
    S
    Registered number 01332312
    The Mills, Canal Street, Derby, England, DE1 2RJ
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    PREMIER PRECISION INSTRUMENTS LIMITED - 2000-09-27
    PREMIER AUTOMOTIVE LIMITED - 1986-02-07
    MARTONBROOK LIMITED - 1983-08-26
    The Mills, Canal Street, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    920 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    STUART MARTIN & CO. LIMITED - 1979-12-31
    The Mills, Canal Street, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    329,065 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    The Mills, Canal Street, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    -235,550 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    TIGA LEISUREWEAR LIMITED - 1993-02-15
    The Mills, Canal Street, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    -553 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    RAFTMAIN LIMITED - 1984-09-24
    The Mills, Canal Street, Derby
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    22,632 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.