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 5
  • 1
    Robinson, Amy Marie
    Chartered Accountant born in October 1979
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - director → CIF 0
  • 2
    Samuel, Richard
    Barrister born in February 1970
    Individual (4 offsprings)
    Officer
    2018-03-02 ~ now
    OF - director → CIF 0
  • 3
    Wahi, Atul
    Business Manager born in April 1980
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - director → CIF 0
  • 4
    White, Richard
    Research Analyst born in June 1970
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - director → CIF 0
  • 5
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    11, Queensway, New Milton, Hampshire, England
    Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-08-20 ~ now
    OF - secretary → CIF 0
Ceased 29
  • 1
    Howe, Ian James
    Retired born in October 1939
    Individual
    Officer
    1992-09-02 ~ 1999-10-02
    OF - director → CIF 0
  • 2
    Hill, Stephen George
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2002-07-28 ~ 2007-05-19
    OF - director → CIF 0
  • 3
    Hirst, Sheila Erica
    Retired born in October 1926
    Individual
    Officer
    1991-08-28 ~ 2002-07-28
    OF - director → CIF 0
    Hirst, Sheila Erica
    Housewife
    Individual
    Officer
    1991-08-28 ~ 1992-10-04
    OF - secretary → CIF 0
  • 4
    Brown, Pauline Anne
    Housewife born in September 1932
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 2014-04-01
    OF - director → CIF 0
  • 5
    Rayner, Donald Cecil
    Property Management born in August 1913
    Individual
    Officer
    1994-12-18 ~ 1997-04-13
    OF - director → CIF 0
  • 6
    Ranaboldo, Jessie Kathleen
    Retired born in October 1920
    Individual
    Officer
    1999-10-02 ~ 2005-07-10
    OF - director → CIF 0
  • 7
    Brown, Barbara
    Senior Personnel Manager born in July 1949
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 2006-12-31
    OF - director → CIF 0
  • 8
    Mccollum, Angela Jean
    Individual
    Officer
    1991-08-27 ~ 1991-08-28
    OF - nominee-secretary → CIF 0
  • 9
    Church, Cherry Beatrice
    Retired born in November 1936
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2005-07-10
    OF - director → CIF 0
  • 10
    Brown, Charles Michael
    Retired born in June 1930
    Individual
    Officer
    2014-04-01 ~ 2015-02-08
    OF - director → CIF 0
    Brown, Charles Michael
    Individual
    Officer
    2001-01-09 ~ 2008-01-01
    OF - secretary → CIF 0
  • 11
    Podger, Rachel
    Mld Therapist born in April 1968
    Individual
    Officer
    1997-12-01 ~ 2000-02-22
    OF - director → CIF 0
  • 12
    Roscoe, Paul Howard James
    Managing Director born in May 1972
    Individual (39 offsprings)
    Officer
    2001-01-09 ~ 2004-06-02
    OF - director → CIF 0
  • 13
    Broomham, Paul
    Individual
    Officer
    2013-11-22 ~ 2017-10-06
    OF - secretary → CIF 0
  • 14
    Taylor, Maureen Frances
    Area Manager/Recruitment born in August 1949
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1996-08-09
    OF - director → CIF 0
    Taylor, Maureen Frances
    Recruitment Manager born in August 1949
    Individual (1 offspring)
    1997-04-13 ~ 2013-11-01
    OF - director → CIF 0
  • 15
    Sanders, Clive Guy
    Manager born in September 1947
    Individual
    Officer
    1992-01-02 ~ 1997-12-01
    OF - director → CIF 0
  • 16
    Whetter, William Michael
    Chartered Surveyor born in May 1938
    Individual
    Officer
    1992-09-02 ~ 1994-09-23
    OF - director → CIF 0
  • 17
    Munday, Maureen Joy
    Born in February 1932
    Individual
    Officer
    2005-07-10 ~ 2014-05-22
    OF - director → CIF 0
  • 18
    Corner, Fiona Jane
    Manager John Lewis Partnership born in April 1960
    Individual
    Officer
    2007-05-19 ~ 2008-10-17
    OF - director → CIF 0
  • 19
    Worsdale, Steven John Morgan
    Marketing Manager born in July 1958
    Individual
    Officer
    1995-11-19 ~ 2001-01-09
    OF - director → CIF 0
    Worsdale, Steven John Morgan
    Marketing Manager
    Individual
    Officer
    1996-12-18 ~ 2001-01-09
    OF - secretary → CIF 0
  • 20
    Hunt, Simon Jeremy Philip
    I T Consultant born in August 1963
    Individual
    Officer
    2007-05-19 ~ 2014-05-22
    OF - director → CIF 0
  • 21
    Taylor, Martyn
    Lawyer born in April 1955
    Individual (14 offsprings)
    Officer
    1991-08-27 ~ 1991-08-28
    OF - director → CIF 0
  • 22
    Wright, Lance Anthony
    Business Consultant born in May 1943
    Individual (2 offsprings)
    Officer
    1992-09-02 ~ 1995-10-27
    OF - director → CIF 0
  • 23
    Edwards, Gavin
    Surveyor born in February 1956
    Individual
    Officer
    2004-06-02 ~ 2013-11-01
    OF - director → CIF 0
  • 24
    Howe, Veronica Ann
    Individual
    Officer
    1992-10-04 ~ 1996-12-18
    OF - secretary → CIF 0
  • 25
    Meadows, Robert Ian Shaw
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    2005-07-10 ~ 2010-08-27
    OF - director → CIF 0
  • 26
    Hedges, Nicholas Mitchell
    Solicitor born in March 1953
    Individual (1 offspring)
    Officer
    1991-08-28 ~ 1992-09-02
    OF - director → CIF 0
  • 27
    Church, Nigel John Bentley
    Company Director born in September 1930
    Individual
    Officer
    2000-02-22 ~ 2001-07-09
    OF - director → CIF 0
  • 28
    122, Castle Street, Reading, Berkshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-01-01 ~ 2008-12-18
    PE - secretary → CIF 0
    2008-01-01 ~ 2013-01-31
    PE - secretary → CIF 0
  • 29
    118, Bartholomew Street, Newbury, Berkshire
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,470,524 GBP2023-12-31
    Officer
    2017-10-06 ~ 2024-08-20
    PE - secretary → CIF 0
parent relation
Company in focus

HAMSTEAD MILL MANAGEMENT (1991) CO. LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
Current
16,927 GBP2023-08-31
22,834 GBP2022-08-31
Cash at bank and in hand
18,675 GBP2023-08-31
29,266 GBP2022-08-31
Current Assets
35,602 GBP2023-08-31
52,100 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-10,966 GBP2023-08-31
-9,695 GBP2022-08-31
Total Assets Less Current Liabilities
24,636 GBP2023-08-31
42,405 GBP2022-08-31
Net Assets/Liabilities
10,955 GBP2023-08-31
12,223 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2023-08-31
7 shares2022-08-31

  • HAMSTEAD MILL MANAGEMENT (1991) CO. LIMITED
    Info
    Registered number 02640891
    Queensway House, Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 1991-08-27 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.