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
    Franzmann, Colin
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2000-02-25 ~ now
    OF - Director → CIF 0
    Colin Franzmann
    Born in May 1954
    Individual (1 offspring)
    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
  • 2
    Bond, Rodney Stuart
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    2000-02-25 ~ now
    OF - Director → CIF 0
    Bond, Rodney Stuart
    Individual (1 offspring)
    Officer
    2001-03-30 ~ now
    OF - Secretary → CIF 0
    Rodney Stuart Bond
    Born in August 1938
    Individual (1 offspring)
    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
  • 3
    Wilkins, Janette Edith
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    2000-05-08 ~ now
    OF - Director → CIF 0
    Janette Edith Wilkins
    Born in July 1942
    Individual (3 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
  • 4
    Wilkins, Kenneth George
    Company Director born in October 1943
    Individual (5 offsprings)
    Officer
    2000-04-07 ~ now
    OF - Director → CIF 0
    Mr Kenneth George Wilkins
    Born in October 1943
    Individual (5 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
Ceased 8
  • 1
    Jelley, Norman Alan
    Managing Director born in May 1931
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Gardner, Robert Charles
    Chartered Accountant born in November 1955
    Individual
    Officer
    1993-01-22 ~ 1993-07-23
    OF - Director → CIF 0
    Gardner, Robert Charles
    Individual
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
    1993-01-01 ~ 1993-07-23
    OF - Secretary → CIF 0
  • 3
    Lamb, Graeme Richard Newton
    Accountant born in September 1946
    Individual (9 offsprings)
    Officer
    1994-03-03 ~ 2000-03-27
    OF - Director → CIF 0
    Lamb, Graeme Richard Newton
    Individual (9 offsprings)
    Officer
    1993-09-01 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 4
    Lawson, Ian Michael
    Managing Director born in September 1957
    Individual (2 offsprings)
    Officer
    1993-01-22 ~ 2000-03-27
    OF - Director → CIF 0
  • 5
    Currant, Brian Ernest
    Director born in April 1934
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
    Currant, Brian Ernest
    Individual
    Officer
    1992-09-30 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 6
    Wilkins, Janette Edith
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    1993-03-23 ~ 1994-03-03
    OF - Director → CIF 0
    Wilkins, Janette Edith
    Individual (3 offsprings)
    Officer
    2000-05-08 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 7
    Peck, Rodney Alec
    Contract Director born in July 1946
    Individual (1 offspring)
    Officer
    1993-01-22 ~ 1994-03-03
    OF - Director → CIF 0
  • 8
    Wilkins, Kenneth George
    Company Director born in October 1943
    Individual (5 offsprings)
    Officer
    1992-09-30 ~ 1994-03-03
    OF - Director → CIF 0
parent relation
Company in focus

HATFIELD CONSTRUCTION LIMITED

Previous name
KNIGHTON CONSTRUCTION LIMITED - 1993-03-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Current Assets
2 GBP2024-04-30
2 GBP2023-04-30
Net Current Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Total Assets Less Current Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Retained earnings (accumulated losses)
-2 GBP2024-04-30
-2 GBP2023-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
  • HATFIELD CONSTRUCTION LIMITED
    Info
    KNIGHTON CONSTRUCTION LIMITED - 1993-03-03
    Registered number 01443500
    Oakwood House Sunning Avenue, Sunningdale, Berkshire SL5 9PN
    Private Limited Company incorporated on 1979-08-13 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.