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
    Rushby, Anne
    Retired Nurse born in November 1958
    Individual (1 offspring)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Holden, Andrew Phillip
    Engineer born in January 1977
    Individual (1 offspring)
    Officer
    2003-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Holborn, Annette
    Chef born in April 1965
    Individual (1 offspring)
    Officer
    2008-02-22 ~ now
    OF - Director → CIF 0
    Ms Annette Holborn
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2018-09-25 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    35-37 Hoghton Street, Hoghton Street, Southport, England
    Active Corporate (3 parents, 98 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    326,959 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Banks, Jane Elizabeth
    Retired born in April 1930
    Individual
    Officer
    1992-11-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Beresford, David Harold
    Self Employed Electrician born in September 1960
    Individual
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 3
    Rouen, Elaine Marie
    Civil Servant born in December 1954
    Individual
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
  • 4
    Mc Nulty, Philip Anthony
    Co Director born in July 1954
    Individual (1 offspring)
    Officer
    2008-02-22 ~ 2010-12-01
    OF - Director → CIF 0
    Mcnulty, Philip Anthony
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2018-09-25
    OF - Director → CIF 0
    Mcnulty, Philip Anthony
    Headteacher
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2018-09-25
    OF - Secretary → CIF 0
    Mr Philip Anthony Mcnulty
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Has significant influence or controlCIF 0
  • 5
    Gibbon, Alastair David Knight
    Public Service Vehicle Driver born in August 1957
    Individual
    Officer
    ~ 2001-10-16
    OF - Director → CIF 0
  • 6
    Pepper, Christopher
    Unemployed born in September 1976
    Individual
    Officer
    2013-08-15 ~ 2018-05-04
    OF - Director → CIF 0
  • 7
    Foster, George Noel Burnett
    Retired born in December 1929
    Individual
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 8
    Aughton, Allan
    Printer born in November 1970
    Individual
    Officer
    1997-09-15 ~ 2002-11-22
    OF - Director → CIF 0
  • 9
    Holden, Anthony
    Manager born in January 1977
    Individual
    Officer
    2008-02-27 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    Carswell, Robert
    Individual
    Officer
    1998-03-11 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 11
    Smith, Alan Bennie
    Civil Servant born in December 1947
    Individual
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 12
    Newton, David
    Retired born in February 1952
    Individual
    Officer
    2013-02-11 ~ 2013-12-18
    OF - Director → CIF 0
  • 13
    Caddick, Simon Michael
    Software Engineer born in October 1961
    Individual
    Officer
    ~ 2000-06-01
    OF - Director → CIF 0
    Caddick, Simon Michael
    Individual
    Officer
    ~ 1998-03-11
    OF - Secretary → CIF 0
  • 14
    Kurzydem, Johanna
    Retired born in September 1905
    Individual
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
  • 15
    Lench, Kevin
    Joiner born in November 1958
    Individual
    Officer
    ~ 2000-05-01
    OF - Director → CIF 0
  • 16
    Miller, Bernadette Mary
    Civil Servant born in February 1968
    Individual
    Officer
    1992-11-18 ~ 2007-08-25
    OF - Director → CIF 0
  • 17
    Birch, Gillian Ann
    Mobile Hairdresser born in May 1953
    Individual
    Officer
    1997-05-26 ~ 2005-05-14
    OF - Director → CIF 0
parent relation
Company in focus

112 HAMPTON ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
915 GBP2023-11-30
915 GBP2022-11-30
Cash at bank and in hand
8 GBP2023-11-30
8 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-915 GBP2023-11-30
-915 GBP2022-11-30
Net Current Assets/Liabilities
-907 GBP2023-11-30
-907 GBP2022-11-30
Net Assets/Liabilities
8 GBP2023-11-30
8 GBP2022-11-30
Equity
Called up share capital
8 GBP2023-11-30
8 GBP2022-11-30
Equity
8 GBP2023-11-30
8 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
915 GBP2023-11-30
915 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
915 GBP2023-11-30
915 GBP2022-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
915 GBP2023-11-30
915 GBP2022-11-30
Other Creditors
915 GBP2023-11-30
915 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2023-11-30
8 shares2022-11-30

  • 112 HAMPTON ROAD MANAGEMENT LIMITED
    Info
    Registered number 02561273
    Charlotte House, 35-37 Hoghton Street, Southport PR9 0NS
    Private Limited Company incorporated on 1990-11-22 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.