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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
Active 3
  • 1
    Warland, Andrew Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowlishaw, Nicholas David
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Bryant, Alan
    Born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Budd, Adrian Nicholas
    Royal Navy born in February 1963
    Individual
    Officer
    icon of calendar ~ 2003-09-01
    OF - Director → CIF 0
    Budd, Adrian Nicholas
    Individual
    Officer
    icon of calendar ~ 1996-06-29
    OF - Secretary → CIF 0
    icon of calendar 2001-03-17 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 2
    Luxmoore, Arthur Fairfax Noble
    Tourism born in July 1940
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 3
    Tuffin, Richard Simon
    Director
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 4
    Crabbe, Hazel June
    Born in March 1936
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2002-12-18
    OF - Director → CIF 0
  • 5
    Miles, Christopher Robert
    Individual
    Officer
    icon of calendar 1998-05-31 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 6
    Higgins, Lee
    N/A born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-21 ~ 2019-01-24
    OF - Director → CIF 0
  • 7
    Sexton, Emma
    Deputy Manager
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 8
    Land, Bernard Alan
    Property Manager
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-05-31
    OF - Secretary → CIF 0
    icon of calendar 1999-12-08 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 9
    Jaques, Dominic Andrew
    Financial Analyst born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-01-15
    OF - Director → CIF 0
    Jaques, Dominic Andrew
    Accountant Student
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-29 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 10
    Hill, Carolyn Jane
    Manager born in January 1965
    Individual
    Officer
    icon of calendar ~ 2022-04-14
    OF - Director → CIF 0
  • 11
    Budd, Anita Marie
    Accountant born in May 1969
    Individual
    Officer
    icon of calendar 1992-03-01 ~ 1995-12-02
    OF - Director → CIF 0
parent relation
Company in focus

40 HADDINGTON ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
14,337 GBP2024-12-31
12,118 GBP2023-12-31
Creditors
Amounts falling due within one year
-14,337 GBP2024-12-31
-12,118 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 40 HADDINGTON ROAD MANAGEMENT LIMITED
    Info
    Registered number 02238148
    icon of addressC/o Tuffins, 6 & 8 Drake Circus, Plymouth, Devon PL4 8AQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-03-31 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.