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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 34
  • 1
    Samuel, Richard
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Ranaboldo, Jessie Kathleen
    Retired born in October 1920
    Individual (1 offspring)
    Officer
    1999-10-02 ~ 2005-07-10
    OF - Director → CIF 0
  • 3
    Rayner, Donald Cecil
    Property Management born in August 1913
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1997-04-13
    OF - Director → CIF 0
  • 4
    Brown, Charles Michael
    Retired born in June 1930
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-02-08
    OF - Director → CIF 0
    Brown, Charles Michael
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 5
    Taylor, Martyn
    Lawyer born in April 1955
    Individual (420 offsprings)
    Officer
    1991-08-27 ~ 1991-08-28
    OF - Director → CIF 0
  • 6
    Hirst, Sheila Erica
    Retired born in October 1926
    Individual (1 offspring)
    Officer
    1991-08-28 ~ 2002-07-28
    OF - Director → CIF 0
    Hirst, Sheila Erica
    Housewife
    Individual (1 offspring)
    Officer
    1991-08-28 ~ 1992-10-04
    OF - Secretary → CIF 0
  • 7
    Sanders, Clive Guy
    Manager born in September 1947
    Individual (12 offsprings)
    Officer
    1992-01-02 ~ 1997-12-01
    OF - Director → CIF 0
  • 8
    Worsdale, Steven John Morgan
    Marketing Manager born in July 1958
    Individual (1 offspring)
    Officer
    1995-11-19 ~ 2001-01-09
    OF - Director → CIF 0
    Worsdale, Steven John Morgan
    Marketing Manager
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 9
    Hunt, Simon Jeremy Philip
    I T Consultant born in August 1963
    Individual (1 offspring)
    Officer
    2007-05-19 ~ 2014-05-22
    OF - Director → CIF 0
  • 10
    Munday, Maureen Joy
    Born in February 1932
    Individual (3 offsprings)
    Officer
    2005-07-10 ~ 2014-05-22
    OF - Director → CIF 0
  • 11
    Corner, Fiona Jane
    Manager John Lewis Partnership born in April 1960
    Individual (3 offsprings)
    Officer
    2007-05-19 ~ 2008-10-17
    OF - Director → CIF 0
  • 12
    Mccollum, Angela Jean
    Individual (899 offsprings)
    Officer
    1991-08-27 ~ 1991-08-28
    OF - Nominee Secretary → CIF 0
  • 13
    White, Richard
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Roscoe, Paul Howard James
    Managing Director born in May 1972
    Individual (6 offsprings)
    Officer
    2001-01-09 ~ 2004-06-02
    OF - Director → CIF 0
  • 15
    Church, Cherry Beatrice
    Retired born in November 1936
    Individual (3 offsprings)
    Officer
    2001-07-09 ~ 2005-07-10
    OF - Director → CIF 0
  • 16
    Robinson, Amy Marie
    Born in October 1979
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 17
    Podger, Rachel
    Mld Therapist born in April 1968
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2000-02-22
    OF - Director → CIF 0
  • 18
    Edwards, Gavin
    Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    2004-06-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 19
    Wright, Lance Anthony
    Business Consultant born in May 1943
    Individual (3 offsprings)
    Officer
    1992-09-02 ~ 1995-10-27
    OF - Director → CIF 0
  • 20
    Meadows, Robert Ian Shaw
    Company Director born in February 1946
    Individual (8 offsprings)
    Officer
    2005-07-10 ~ 2010-08-27
    OF - Director → CIF 0
  • 21
    Church, Nigel John Bentley
    Company Director born in September 1930
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2001-07-09
    OF - Director → CIF 0
  • 22
    Brown, Pauline Anne
    Housewife born in September 1932
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 2014-04-01
    OF - Director → CIF 0
  • 23
    Wahi, Atul
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2026-03-05
    OF - Director → CIF 0
  • 24
    Howe, Veronica Ann
    Individual (1 offspring)
    Officer
    1992-10-04 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 25
    Broomham, Paul
    Individual (31 offsprings)
    Officer
    2013-11-22 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 26
    Taylor, Maureen Frances
    Area Manager/Recruitment born in August 1949
    Individual (3 offsprings)
    Officer
    1992-09-02 ~ 1996-08-09
    OF - Director → CIF 0
    Taylor, Maureen Frances
    Recruitment Manager born in August 1949
    Individual (3 offsprings)
    1997-04-13 ~ 2013-11-01
    OF - Director → CIF 0
  • 27
    Hill, Stephen George
    Company Director born in December 1960
    Individual (5 offsprings)
    Officer
    2002-07-28 ~ 2007-05-19
    OF - Director → CIF 0
  • 28
    Howe, Ian James
    Retired born in October 1939
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1999-10-02
    OF - Director → CIF 0
  • 29
    Whetter, William Michael
    Chartered Surveyor born in May 1938
    Individual (4 offsprings)
    Officer
    1992-09-02 ~ 1994-09-23
    OF - Director → CIF 0
  • 30
    Hedges, Nicholas Mitchell
    Solicitor born in March 1953
    Individual (47 offsprings)
    Officer
    1991-08-28 ~ 1992-09-02
    OF - Director → CIF 0
  • 31
    Brown, Barbara
    Senior Personnel Manager born in July 1949
    Individual (3 offsprings)
    Officer
    1996-09-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Secretary → CIF 0
  • 33
    JONES ROBINSON ESTATE AGENTS LIMITED
    03561984
    118, Bartholomew Street, Newbury, Berkshire
    Active Corporate (8 parents, 46 offsprings)
    Officer
    2017-10-06 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 34
    ATLANTIS SECRETARIES LIMITED
    06410737
    122, Castle Street, Reading, Berkshire
    Active Corporate (15 parents, 159 offsprings)
    Officer
    2008-01-01 ~ 2008-12-18
    OF - Secretary → CIF 0
    2008-01-01 ~ 2013-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMSTEAD MILL MANAGEMENT (1991) CO. LIMITED

Period: 1991-08-27 ~ now
Company number: 02640891
Registered name
HAMSTEAD MILL MANAGEMENT (1991) CO. LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-08-31
0 GBP2024-08-31
Cash at bank and in hand
7 GBP2025-08-31
7 GBP2024-08-31
Net Assets/Liabilities
7 GBP2025-08-31
7 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
7 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Equity
7 GBP2025-08-31
7 GBP2024-08-31

  • 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 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.