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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 13
  • 1
    Pearson, Andrew Stuart
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael John
    Individual (18 offsprings)
    Officer
    2007-07-31 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 3
    Leask, Edward Peter Shephard
    Born in May 1947
    Individual (47 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Leask, Edward Peter Shephard
    Individual (47 offsprings)
    Officer
    1999-04-19 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 4
    Digby, Jean Dorothy
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Haynes, John Ronald
    Born in January 1950
    Individual (4 offsprings)
    Officer
    ~ 2025-12-30
    OF - Director → CIF 0
    Haynes, John Ronald
    Individual (4 offsprings)
    Officer
    2012-03-26 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 6
    Woodnutt, Martin
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 2004-06-22
    OF - Director → CIF 0
  • 7
    Sheppard, Colin Terence James
    Retired born in September 1929
    Individual (2 offsprings)
    Officer
    ~ 1992-05-17
    OF - Director → CIF 0
  • 8
    Henson, Paul
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Kelvin Valentine Harris
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ 2008-12-16
    OF - Director → CIF 0
  • 10
    Woodnutt, Susannah
    Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 2004-06-22
    OF - Director → CIF 0
  • 11
    Sheppard, Mark Ian
    Systems Analyst born in June 1963
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1998-01-01
    OF - Director → CIF 0
  • 12
    Figgins, Patricia Vera
    [Irector born in December 1953
    Individual (1 offspring)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
    Figgins, Patricia Vera
    Individual (1 offspring)
    Officer
    ~ 1998-01-01
    OF - Secretary → CIF 0
  • 13
    Hatton, Paul Robert
    Builder born in December 1963
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 2025-09-29
    OF - Director → CIF 0
    Hatton, Paul Robert
    Individual (2 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CLUSTER ESTATES LIMITED

Period: 1982-07-02 ~ now
Company number: 01597870
Registered names
CLUSTER ESTATES LIMITED - now
NETHANA LIMITED - 1982-07-02
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Current Assets
262 GBP2025-01-31
262 GBP2024-01-31
Net Current Assets/Liabilities
262 GBP2025-01-31
262 GBP2024-01-31
Total Assets Less Current Liabilities
262 GBP2025-01-31
262 GBP2024-01-31
Equity
262 GBP2025-01-31
262 GBP2024-01-31

  • CLUSTER ESTATES LIMITED
    Info
    NETHANA LIMITED - 1982-07-02
    Registered number 01597870
    12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire PO6 3TH
    PRIVATE LIMITED COMPANY incorporated on 1981-11-16 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.