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 5
  • 1
    Bateman, Michael George
    Consultant born in April 1950
    Individual (2 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Albans, Keith Richard, Rev
    Minister born in May 1956
    Individual (2 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Binks, Peter Ronald
    Retired born in April 1942
    Individual (3 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Barwood, Ann Margaret
    Canon born in July 1941
    Individual (3 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 5
    2nd Floor Building 10 Cromford Mill, Mill Road, Cromford, Matlock, Derbyshire, England
    Liquidation Corporate (8 parents, 6 offsprings)
    Person with significant control
    2018-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Ralf, Mark Alexander
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2018-11-02
    OF - Director → CIF 0
  • 2
    Russell, Martin Edward
    Architect born in April 1947
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Sparks, Jennifer Marjorie
    Conference Centre Operator born in November 1941
    Individual
    Officer
    ~ 2005-12-08
    OF - Director → CIF 0
  • 4
    Smith, Clive Edmund
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 5
    Dunning, Ross
    Pre Construction Manager / Estimator born in January 1981
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 6
    Stapleton, Margaret Lesley
    Conference Centre Operator born in August 1948
    Individual
    Officer
    ~ 2000-09-15
    OF - Director → CIF 0
  • 7
    Firth, Christopher
    Business Analyst born in April 1955
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2018-11-02
    OF - Director → CIF 0
  • 8
    Firth, Nicola Louise
    Conference Centre Operator born in December 1958
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2018-11-02
    OF - Director → CIF 0
    Firth, Nicola Louise
    Managing Director born in December 1958
    Individual (2 offsprings)
    2020-09-25 ~ 2020-12-25
    OF - Director → CIF 0
  • 9
    Wooding Jones, Andrew David, The Ven
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 10
    Austin, Rosemary Elizabeth, Reverend
    Minister Of Religion born in December 1968
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 11
    Chatham, Richard Charles
    Director born in December 1955
    Individual
    Officer
    2016-03-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Dunning, Sheila Ann
    Conference Centre Operator born in April 1949
    Individual
    Officer
    ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    Mills, Peter Anthony
    Company Secretary born in June 1949
    Individual (8 offsprings)
    Officer
    2018-11-02 ~ 2020-09-26
    OF - Director → CIF 0
  • 14
    Lang, Nicholas, Rev
    Priest born in December 1945
    Individual
    Officer
    2000-09-07 ~ 2010-12-15
    OF - Director → CIF 0
  • 15
    Appleton, Cathryn Rebecca, Dr
    General Practitoner born in August 1966
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2018-11-02
    OF - Director → CIF 0
  • 16
    Dunning, Brian David
    Conference Centre Operator born in June 1951
    Individual
    Officer
    ~ 2018-11-02
    OF - Director → CIF 0
  • 17
    Wrench, Martin John
    Retired born in February 1945
    Individual (1 offspring)
    Officer
    2018-11-02 ~ 2020-09-26
    OF - Director → CIF 0
  • 18
    Stapleton, Richard Phillip
    Conference Centre Operator born in September 1947
    Individual
    Officer
    ~ 2000-04-03
    OF - Director → CIF 0
    Stapleton, Richard Phillip
    Individual
    Officer
    ~ 1993-10-06
    OF - Secretary → CIF 0
  • 19
    Moffoot, John Evan
    Retired born in October 1949
    Individual (8 offsprings)
    Officer
    2018-11-02 ~ 2020-09-26
    OF - Director → CIF 0
  • 20
    Mantle, Kevin Eric
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    2018-11-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Sparks, John Drummond
    Conference Centre Operator born in April 1938
    Individual
    Officer
    ~ 2018-11-02
    OF - Director → CIF 0
    Sparks, John Drummond
    Individual
    Officer
    1993-10-06 ~ 2014-03-31
    OF - Secretary → CIF 0
    Mr John Drummond Sparks
    Born in April 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-02
    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
    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
parent relation
Company in focus

HH REALISATIONS 2021 LIMITED

Previous name
HOTHORPE HALL LIMITED - 2021-03-26
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
  • HH REALISATIONS 2021 LIMITED
    Info
    HOTHORPE HALL LIMITED - 2021-03-26
    Registered number 01847124
    C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court, Leicester LE19 1WL
    Private Limited Company incorporated on 1984-09-10 (40 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-03-25
    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.