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 6
  • 1
    Barrow, David Hugh
    Managing Director born in September 1960
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Lantsbery, Nicholas David
    Accountant born in August 1971
    Individual (10 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
    Lantsbery, Nicholas David
    Individual (10 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Haxby, William David
    Ornamental Sales Director born in April 1974
    Individual (2 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Kates, Katherine
    Production Director born in March 1967
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Marlow, Toby James
    Architectural Sales Director born in April 1972
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 6
    HADDONSTONE LIMITED - 1986-08-13
    IUDEX LIMITED - 1979-12-31
    The Forge House, Church Lane, East Haddon, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Scott, Simon Mark
    Director born in September 1964
    Individual
    Officer
    1999-08-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Sampson, Derek Leslie
    Production Director born in July 1958
    Individual
    Officer
    ~ 1993-10-22
    OF - Director → CIF 0
  • 3
    Keig, Stanley Peter Trustrum
    Consultant born in November 1934
    Individual
    Officer
    ~ 2003-01-10
    OF - Director → CIF 0
  • 4
    Hartley, Peter
    Production Director born in September 1943
    Individual (2 offsprings)
    Officer
    1995-07-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Coles, Adrian Robert
    Quantity Surveyor born in December 1951
    Individual (1 offspring)
    Officer
    ~ 2011-11-28
    OF - Director → CIF 0
  • 6
    Sparrow, Neil Leonard
    Civil Engineer born in August 1954
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Mason, Anthony Mark
    Production Director born in January 1963
    Individual
    Officer
    2008-07-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    Burge, Benjamin Alan
    Commercial Director born in May 1977
    Individual (3 offsprings)
    Officer
    2015-10-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Lennox, Eric Gordon
    Chartered Accountant born in June 1956
    Individual
    Officer
    1992-04-16 ~ 2018-08-02
    OF - Director → CIF 0
    Lennox, Eric Gordon
    Individual
    Officer
    1999-11-16 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 10
    Barrow, Robert Hugh
    Company Director born in July 1932
    Individual
    Officer
    ~ 1996-11-13
    OF - Director → CIF 0
    Barrow, Robert Hugh
    Individual
    Officer
    ~ 1996-11-13
    OF - Secretary → CIF 0
  • 11
    Barrow, Jane Margaret
    Individual
    Officer
    1996-11-14 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 12
    Lorentzen, Alan John
    Marketing Director born in December 1947
    Individual (3 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HADDONSTONE LIMITED

Previous name
ADENWOOD LIMITED - 1986-08-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • HADDONSTONE LIMITED
    Info
    ADENWOOD LIMITED - 1986-08-13
    Registered number 02029655
    The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire NN6 8DB
    Private Limited Company incorporated on 1986-06-19 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HADDONSTONE LIMITED
    S
    Registered number 2029655
    The Forge House, Church Lane, East Haddon, Northampton, England, NN6 8DB
    Limited in England & Wales, England
    CIF 1
    Limited By Shares in England And Wales, England
    CIF 2
    Limited Liability Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    COGFEZ LIMITED - 1999-12-10
    The Forge House, Church Lane East Haddon, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FORGE 18 LIMITED - 2018-06-11
    The Forge House Church Lane, East Haddon, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2018-05-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    TECHNISTONE LIMITED - 2018-05-09
    The Forge House Church Lane, East Haddon, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    PRIMEART LIMITED - 1991-06-28
    The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    The Forge Church Lane, East Haddon, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    100 St. James Road, Northampton, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    COGMARCH LIMITED - 2002-01-21
    The Forge House, East Haddon, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.