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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 3
  • 1
    Mattison, Abigail Gemma
    Born in November 1984
    Individual (170 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
    Mattison, Abigail
    Individual (170 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayward, Allan John
    Born in September 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Lahey, Michele
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2016-11-21
    OF - Director → CIF 0
  • 2
    Rassam, Usam Bashir Yousif, Dr
    Doctor born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-10 ~ 2007-10-17
    OF - Director → CIF 0
  • 3
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2022-09-22
    OF - Director → CIF 0
  • 4
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Woods, Lorcan Deeney
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2018-05-18
    OF - Director → CIF 0
  • 6
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 7
    Rassam, Salam Bashir
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    Michie, Valerie Louise
    Director born in July 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2016-02-15
    OF - Director → CIF 0
  • 10
    Kay, Dominic Jude
    Director born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 11
    Tang, Sylvia, Dr
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2020-07-13 ~ 2021-03-05
    OF - Director → CIF 0
  • 12
    Rassam, Amira Beythoon
    Secretary
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 13
    Williamson, Mark James
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2021-03-05
    OF - Director → CIF 0
  • 14
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 16
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Colclough, Sharon Jane
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2016-09-09
    OF - Director → CIF 0
  • 18
    Barr, Robert Nicolas
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 19
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    icon of addressC/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 21
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-02-18 ~ 1992-03-10
    PE - Nominee Director → CIF 0
    1992-02-18 ~ 1992-03-10
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-02-18 ~ 1992-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HUNTERCOMBE GROUP LIMITED

Previous names
HOTHFIELD MANOR LIMITED - 2016-02-29
MORTICA LIMITED - 1992-08-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • THE HUNTERCOMBE GROUP LIMITED
    Info
    HOTHFIELD MANOR LIMITED - 2016-02-29
    MORTICA LIMITED - 2016-02-29
    Registered number 02688585
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1992-02-18 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • THE HUNTERCOMBE GROUP LIMITED
    S
    Registered number 02688585
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    FOUR SEASONS (NO 12) LIMITED - 2016-02-29
    FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    FSHC (SP) LIMITED - 2016-02-29
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    THE HUNTERCOMBE GROUP LIMITED - 2016-02-29
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - 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.