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
    Bush, Gillian
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Mcalpine, Cullum
    Civil Engineer & Building Cont born in January 1947
    Individual (11 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Cullum Mcalpine
    Born in January 1947
    Individual (11 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
  • 3
    Mcalpine, David Malcolm, The Hon
    Civil Engineer & Building Cont born in October 1946
    Individual (12 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    The Honourable David Malcolm Mcalpine
    Born in October 1946
    Individual (12 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
Ceased 4
  • 1
    Reeder, John Peter
    Individual
    Officer
    1992-01-22 ~ 1995-06-30
    OF - secretary → CIF 0
  • 2
    Arter, Brian Roy
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2016-04-01
    OF - secretary → CIF 0
  • 3
    Prain, Graham Lindsay
    Individual
    Officer
    1995-06-30 ~ 2005-01-27
    OF - secretary → CIF 0
  • 4
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1992-01-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HEPBURN SONS LIMITED

Previous name
DAMSONCREST LIMITED - 1989-04-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • HEPBURN SONS LIMITED
    Info
    DAMSONCREST LIMITED - 1989-04-14
    Registered number 02352481
    Eaton Court, Maylands Avenue, Hemel Hempstead, Heertfordshire HP2 7TR
    Private Limited Company incorporated on 1989-02-24 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.