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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 51
  • 1
    Tan, Ling Ling
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ 2006-08-24
    OF - Director → CIF 0
  • 2
    Paterson, Robin James Charles
    Born in August 1955
    Individual (32 offsprings)
    Officer
    1996-02-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Clarke, Adrienne Elizabeth Lea
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2017-07-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Morley, Rupert Oliver Henry
    Director born in June 1965
    Individual (44 offsprings)
    Officer
    2000-01-14 ~ 2000-07-05
    OF - Director → CIF 0
  • 5
    Seal, Jonathan Darell
    Born in April 1962
    Individual (27 offsprings)
    Officer
    2005-06-20 ~ 2007-11-09
    OF - Director → CIF 0
  • 6
    Neale, Charles Christopher Anthony
    Born in April 1959
    Individual (20 offsprings)
    Officer
    2001-06-18 ~ 2002-03-21
    OF - Director → CIF 0
  • 7
    Richmond, Stephen Colin, Mr.
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Dibble, Suzanne Valerie
    Born in September 1974
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2009-04-15
    OF - Director → CIF 0
  • 9
    Fry, Ian Richard Nicholson
    Born in December 1973
    Individual (17 offsprings)
    Officer
    2024-06-30 ~ 2025-01-20
    OF - Director → CIF 0
  • 10
    Tham, Pauline Su Mei
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 11
    Creffield, Paul Lewis
    Born in June 1954
    Individual (46 offsprings)
    Officer
    2013-12-13 ~ 2015-10-02
    OF - Director → CIF 0
  • 12
    Turner, Grenville
    Born in November 1957
    Individual (59 offsprings)
    Officer
    2010-07-05 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    North, Alyn Rhys, Mr.
    Born in August 1979
    Individual (17 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    OF - Director → CIF 0
  • 14
    Clarke, Jim
    Born in March 1960
    Individual (43 offsprings)
    Officer
    2010-07-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Trinder, Ian Jens
    Born in February 1973
    Individual (106 offsprings)
    Officer
    2006-11-20 ~ 2008-11-14
    OF - Director → CIF 0
  • 16
    Barok, Shakeel
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2007-11-06 ~ 2010-09-22
    OF - Director → CIF 0
  • 17
    Williams, Gareth Rhys
    Born in February 1964
    Individual (437 offsprings)
    Officer
    2016-10-31 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (437 offsprings)
    Officer
    2011-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 18
    Anderson, Mark Andrew D'arcy
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 19
    Goh, Luck Kok
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2007-11-06 ~ 2010-08-06
    OF - Director → CIF 0
  • 20
    Tan, Zing Yan
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 21
    Bell, Graham Richard
    Born in September 1974
    Individual (32 offsprings)
    Officer
    2013-12-13 ~ 2014-12-08
    OF - Director → CIF 0
    2015-10-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 22
    Lee, Phillip Andrew
    Born in May 1955
    Individual (48 offsprings)
    Officer
    1996-02-21 ~ 1996-02-22
    OF - Director → CIF 0
  • 23
    Davies, Emma Victoria
    Born in December 1979
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2007-09-20
    OF - Director → CIF 0
  • 24
    Rosindale, Christopher Ashley
    Born in January 1984
    Individual (28 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 25
    Hicklin, Roger
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1996-02-22 ~ 2000-03-09
    OF - Director → CIF 0
    Hicklin, Roger
    Individual (4 offsprings)
    Officer
    1996-02-22 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 26
    Alabbar, Mohamed Ali Rashed
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 27
    Eyre, Nicholas Andrew
    Born in March 1959
    Individual (40 offsprings)
    Officer
    (before 1992-11-21) ~ 1993-05-07
    OF - Director → CIF 0
    1996-02-21 ~ 1996-02-22
    OF - Director → CIF 0
  • 28
    Ralph, Charles Philip
    Born in May 1962
    Individual (59 offsprings)
    Officer
    2002-03-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 29
    Langdon, Michael Anthony
    Individual (31 offsprings)
    Officer
    (before 1992-11-21) ~ 1996-02-22
    OF - Secretary → CIF 0
  • 30
    Atallah, Naaman Mohamed
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2010-07-05
    OF - Director → CIF 0
  • 31
    Tregonning, Martin Edward Treloar
    Individual (48 offsprings)
    Officer
    2001-07-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 32
    Reid, Allan Martin Russell
    Born in April 1948
    Individual (9 offsprings)
    Officer
    1996-06-25 ~ 2001-06-30
    OF - Director → CIF 0
    Reid, Allan Martin Russell
    Individual (9 offsprings)
    Officer
    1997-04-30 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 33
    Tsui, Paul Yiu Cheung
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2006-08-24
    OF - Director → CIF 0
  • 34
    Twigg, Richard John
    Born in February 1965
    Individual (390 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 35
    Gomber, Vinod Kumar
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2006-08-24 ~ 2010-02-14
    OF - Director → CIF 0
  • 36
    Ping, Low
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 37
    Priestley, Jeremy Robert
    Born in March 1950
    Individual (15 offsprings)
    Officer
    2000-10-06 ~ 2003-12-22
    OF - Director → CIF 0
  • 38
    Keast, Timothy John
    Born in May 1954
    Individual (11 offsprings)
    Officer
    1993-05-07 ~ 1993-11-30
    OF - Director → CIF 0
  • 39
    Scott, Ken Peter
    Born in May 1950
    Individual (35 offsprings)
    Officer
    1993-05-07 ~ 1996-02-22
    OF - Director → CIF 0
  • 40
    Palmer, Christopher Gordon
    Born in September 1944
    Individual (16 offsprings)
    Officer
    1996-02-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 41
    Norris, Brian Lloyd
    Born in October 1944
    Individual (9 offsprings)
    Officer
    (before 1992-11-21) ~ 1993-05-07
    OF - Director → CIF 0
  • 42
    Burke, John Joseph
    Born in September 1942
    Individual (27 offsprings)
    Officer
    1993-05-07 ~ 1996-02-22
    OF - Director → CIF 0
  • 43
    Lawrence, David John
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2006-08-24
    OF - Director → CIF 0
  • 44
    Plumtree, David Kerry
    Group Estate Agency Ceo born in February 1969
    Individual (68 offsprings)
    Officer
    2021-11-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 45
    Errington, David John
    Individual (10 offsprings)
    Officer
    2002-09-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 46
    Booth, Robert David
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 47
    Nation, Stephen Glanvill
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2021-11-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 48
    Baker, John Godfrey Midelton
    Born in June 1930
    Individual (7 offsprings)
    Officer
    1993-05-07 ~ 1996-02-22
    OF - Director → CIF 0
  • 49
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Secretary → CIF 0
  • 50
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2005-09-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 51
    COUNTRYWIDE ESTATE AGENTS LIMITED
    - now 00789476 02025450... (more)
    COUNTRYWIDE ESTATE AGENTS - 2023-06-02 00789476 02025450... (more)
    HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    MANN & CO. ESTATE AGENTS - 1990-11-27
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMPTONS ESTATES LIMITED

Period: 1993-06-02 ~ now
Company number: 02036215
Registered names
HAMPTONS ESTATES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • HAMPTONS ESTATES LIMITED
    Info
    GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
    Registered number 02036215
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
    PRIVATE LIMITED COMPANY incorporated on 1986-07-11 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • HAMPTONS ESTATES LIMITED
    S
    Registered number 2036215
    7th Floor, United Kingdom House, 180 Oxford Street, London, United Kingdom, W1D 1NN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • HAMPTONS ESTATES LIMITED
    S
    Registered number 2036215
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • HAMPTONS ESTATES LIMITED
    S
    Registered number 2036215
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • HAMPTONS ESTATES LIMITED
    S
    Registered number 2036215
    Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
    Limited By Shares in Companies House, England And Wales
    CIF 9
child relation
Offspring entities and appointments 9
  • 1
    AEROMIND LIMITED
    - now 03772726
    URBAN SPACES LIMITED - 2000-06-30
    AEROMIND LIMITED - 2000-06-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    ELITE PROPERTY (BERKS) LTD
    05897152
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    IKON CONSULTANCY LIMITED
    - now 05176285 05809669
    WATTS REGENERATION LIMITED - 2006-07-05
    WB CO (1332) LIMITED - 2005-01-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    JOHN CURTIS LETTINGS & MANAGEMENT LIMITED
    08684845
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    JOHN CURTIS LIMITED
    04277225
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    PATTERSON BOWE LTD
    06562578
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    PRESTON BENNETT HOLDINGS LIMITED
    - now 02885561
    PRESTON BENNETT NEW HOMES LIMITED - 2001-05-11
    PRESTON BENNETT DEVELOPMENTS LIMITED - 1996-11-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    PSP LETTINGS LTD
    05962537
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    THE GREENE CORPORATION LIMITED
    02207896
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.