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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 14
  • 1
    Jaques, Dominic Andrew
    Financial Analyst born in January 1965
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 2001-01-15
    OF - Director → CIF 0
    Jaques, Dominic Andrew
    Accountant Student
    Individual (6 offsprings)
    Officer
    1996-06-29 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 2
    Sexton, Emma
    Deputy Manager
    Individual (24 offsprings)
    Officer
    1999-06-30 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 3
    Budd, Adrian Nicholas
    Royal Navy born in February 1963
    Individual (3 offsprings)
    Officer
    ~ 2003-09-01
    OF - Director → CIF 0
    Budd, Adrian Nicholas
    Individual (3 offsprings)
    Officer
    ~ 1996-06-29
    OF - Secretary → CIF 0
    2001-03-17 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 4
    Tuffin, Richard Simon
    Director
    Individual (35 offsprings)
    Officer
    2003-09-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 5
    Crabbe, Hazel June
    Born in March 1936
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2002-12-18
    OF - Director → CIF 0
  • 6
    Higgins, Lee
    N/A born in March 1958
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2019-01-24
    OF - Director → CIF 0
  • 7
    Budd, Anita Marie
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 1995-12-02
    OF - Director → CIF 0
  • 8
    Cowlishaw, Nicholas David
    Born in August 1974
    Individual (1 offspring)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
  • 9
    Luxmoore, Arthur Fairfax Noble
    Tourism born in July 1940
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 10
    Land, Bernard Alan
    Property Manager
    Individual (299 offsprings)
    Officer
    1997-01-01 ~ 1998-05-31
    OF - Secretary → CIF 0
    1999-12-08 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 11
    Warland, Andrew Edward
    Individual (51 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Miles, Christopher Robert
    Individual (50 offsprings)
    Officer
    1998-05-31 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 13
    Hill, Carolyn Jane
    Manager born in January 1965
    Individual (1 offspring)
    Officer
    ~ 2022-04-14
    OF - Director → CIF 0
  • 14
    Bryant, Alan
    Born in May 1947
    Individual (1 offspring)
    Officer
    1996-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

40 HADDINGTON ROAD MANAGEMENT LIMITED

Period: 1988-03-31 ~ now
Company number: 02238148
Registered name
40 HADDINGTON ROAD MANAGEMENT LIMITED - now
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
    C/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 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.