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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
Active 6
  • 1
    Payne, Stefan Paul
    Born in April 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Prince, Rachel
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Tangney, William John
    Born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Willson, Gene Hedley
    Born in October 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Harrington, Alexander James
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressEnterprise House, Stanstead Airport, Stansted, Essex, England
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Payne, Stefan Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 2
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 1991-12-18
    OF - Nominee Director → CIF 0
  • 3
    Fethi, Esen
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 4
    Macclinton, Darren
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 5
    Donald, Brian James Emery
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1991-12-18 ~ 1999-08-16
    OF - Director → CIF 0
    Donald, Brian James Emery
    Individual
    Officer
    icon of calendar 1991-12-18 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 6
    Dennett, Joseph Clarence
    Pilot born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 7
    Mr Gene Hedley Willson
    Born in October 1950
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Baguley, Graham Neal
    Director born in September 1964
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2020-04-03
    OF - Director → CIF 0
  • 9
    Platts, Robin
    Accountant born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Walker, Jonathon Paul
    Flight Operations Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 11
    Hosey, John Michael
    Engineer born in August 1938
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Willson, Alastair Mark
    Director born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2023-06-26
    OF - Director → CIF 0
  • 13
    Woodman, Paul Nigel
    Engineering Director born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 1991-12-18
    OF - Nominee Secretary → CIF 0
  • 15
    Perkins, Simon Donald
    Chartered Accountant born in February 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2002-01-31
    OF - Director → CIF 0
    Perkins, Simon Donald
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 16
    Francis, Jonathan Henry
    Pilot born in March 1960
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2018-11-28
    OF - Director → CIF 0
parent relation
Company in focus

HAGONDALE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
77351 - Renting And Leasing Of Air Passenger Transport Equipment

Related profiles found in government register
  • HAGONDALE LIMITED
    Info
    Registered number 02670425
    icon of addressEndeavour House Coopers End Road, Stansted Airport, Stansted, Essex CM24 1SJ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-11 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • HAGONDALE LIMITED
    S
    Registered number 02670425
    icon of addressEnterprise House, Bassingbourn Road, London Stansted Airport, Stansted, England, CM24 1RN
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited in Companies House, England
    CIF 2
  • HAGONDALE LIMITED
    S
    Registered number 02670425
    icon of addressEnterprise House, London Stansted Airport, Stansted, England, CM24 1RN
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEndeavour House Coopers End Road, Stansted Airport, Stansted, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressEndeavour House Coopers End Road, Stansted Airport, Stansted, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SABLEDOWN LIMITED - 1988-03-15
    icon of addressEndeavour House Coopers End Road, Stansted Airport, Stansted, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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