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
    Balcombe, Paul, Dr
    Academic born in August 1984
    Individual (4 offsprings)
    Officer
    2021-11-19 ~ now
    OF - director → CIF 0
  • 2
    Baker, Julian
    Musician born in March 1942
    Individual (1 offspring)
    Officer
    1998-12-03 ~ now
    OF - director → CIF 0
    Julian Baker
    Born in March 1942
    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
    Kempner, Richard Anthony
    Solicitor born in July 1962
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Kempner, Richard Anthony
    Solicitor
    Individual (4 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Mr Richard Anthony Kempner
    Born in July 1962
    Individual (4 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
    Jack Farthing
    Born in October 1985
    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
Ceased 9
  • 1
    Kalaric, Kresmir
    Builder/Decorator
    Individual
    Officer
    ~ 1992-04-01
    OF - director → CIF 0
  • 2
    Naqvi, Saleem Akbar
    Barrister born in February 1965
    Individual
    Officer
    1993-03-09 ~ 1998-05-11
    OF - director → CIF 0
  • 3
    Stone, James Michael, Doctor
    Doctor born in January 1973
    Individual
    Officer
    2003-11-28 ~ 2010-05-14
    OF - director → CIF 0
  • 4
    Putton-forsham, Sally
    Secretary born in August 1956
    Individual
    Officer
    ~ 1993-07-13
    OF - director → CIF 0
  • 5
    Neale, Daniel Lee
    Music Producer born in May 1975
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2014-08-15
    OF - director → CIF 0
  • 6
    Simpson, Victoria Margaret Anne, Doctor
    Doctor born in August 1972
    Individual
    Officer
    2003-11-28 ~ 2010-05-14
    OF - director → CIF 0
  • 7
    Farthing, Jack
    Actor born in October 1985
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2021-11-19
    OF - director → CIF 0
  • 8
    Budd, Roy James
    Retired Senior Bank Manager born in January 1928
    Individual
    Officer
    1994-11-28 ~ 2003-11-27
    OF - director → CIF 0
  • 9
    Bar Beeches Buchan Hill, Pease Pottage, West Sussex
    Corporate
    Officer
    ~ 1994-11-28
    PE - director → CIF 0
parent relation
Company in focus

59 HARGRAVE PARK ARCHWAY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
900 GBP2024-03-31
900 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-897 GBP2024-03-31
-897 GBP2023-03-31
Net Current Assets/Liabilities
-897 GBP2024-03-31
-897 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
900 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
900 GBP2024-03-31
900 GBP2023-03-31
Other Creditors
Current
897 GBP2024-03-31
897 GBP2023-03-31

  • 59 HARGRAVE PARK ARCHWAY LIMITED
    Info
    Registered number 02068706
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1986-10-29 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.