logo
explain how to read the page

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 7
  • 1
    Fairhead, Thomas Edwin
    Born in August 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Gudgeon, Richard Keith
    Born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
    Gudgeon, Richard Keith
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Bulmer, Emma Katherine
    Born in February 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Long, Richard Ronald
    Born in November 1938
    Individual (7 offsprings)
    Officer
    icon of calendar 1989-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Fairhead, Robert William Thomas
    Born in April 1937
    Individual (15 offsprings)
    Officer
    icon of calendar 1989-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Jordan, Leslie Alan
    Born in October 1930
    Individual (18 offsprings)
    Officer
    icon of calendar 1989-08-21 ~ now
    OF - Director → CIF 0
  • 7
    HACKREMCO (NO. 1978) LIMITED - 2002-08-29
    icon of addressCourt Of Noke, Pembridge, Leominster, Herefordshire, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Long, Richard Ronald
    Lawyer
    Individual (7 offsprings)
    Officer
    icon of calendar 1989-09-06 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 2
    Keeble, Ralph Leslie
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2021-02-24
    OF - Director → CIF 0
parent relation
Company in focus

GENT FAIRHEAD & CO. LIMITED

Previous name
HACKREMCO (NO.501) LIMITED - 1989-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GENT FAIRHEAD & CO. LIMITED
    Info
    HACKREMCO (NO.501) LIMITED - 1989-09-07
    Registered number 02392879
    icon of addressCourt Of Noke, Pembridge, Leominster, Herefordshire HR6 9HW
    PRIVATE LIMITED COMPANY incorporated on 1989-06-06 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GENT FAIRHEAD & CO. LIMITED
    S
    Registered number 02392879
    icon of addressCourt Of Noke, Pembridge, Leominster, Herefordshire, United Kingdom, HR6 9HW
    Ltd in Companies House, United Kingdom
    CIF 1
  • GENT FAIRHEAD & CO LIMITED
    S
    Registered number 02392879
    icon of addressCourt Of Noke, Pembridge, Leominster, Herefordshire, United Kingdom, HR6 9HW
    10402206 in Companies House, Uk, Uk
    CIF 2
    Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HACKREMCO (NO.1542) LIMITED - 1999-09-22
    icon of addressCourt Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressCourt Of Noke, Pembridge, Herefordshire
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCourt Of Noke, Pembridge, Herefordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressCourt Of Noke, Pembridge, Herefordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.