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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 38
  • 1
    Cann, Jane Denise
    Management Surveyor born in July 1959
    Individual (20 offsprings)
    Officer
    1992-07-02 ~ 1998-09-14
    OF - Director → CIF 0
  • 2
    Birdwood, Gordon Thomas
    Individual (41 offsprings)
    Officer
    2013-07-01 ~ 2017-01-15
    OF - Secretary → CIF 0
  • 3
    Bates, Julian Francis
    Property Manager born in July 1963
    Individual (32 offsprings)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Potter, Richard James
    Director Of Property Services born in January 1966
    Individual (39 offsprings)
    Officer
    2009-12-31 ~ 2021-12-27
    OF - Director → CIF 0
  • 5
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (394 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 6
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (106 offsprings)
    Officer
    1998-09-14 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (106 offsprings)
    Officer
    1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 7
    Wellman, Alison
    Individual (27 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Davis, Robert
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    Davis, Robert
    Chartered Surveyor born in January 1969
    Individual (24 offsprings)
    2019-02-28 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Allen, Godfrey Alwin
    Company Director born in April 1936
    Individual (18 offsprings)
    Officer
    1992-07-02 ~ 1996-06-25
    OF - Director → CIF 0
  • 10
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (188 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual (72 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (143 offsprings)
    Officer
    2011-05-23 ~ 2015-02-19
    OF - Director → CIF 0
    Reed, Robert Paul
    Finance Director, Uk Business Parks born in September 1968
    Individual (143 offsprings)
    2015-02-26 ~ 2017-08-29
    OF - Director → CIF 0
  • 13
    Nielson, Emily Jane Easton
    Accountant born in July 1975
    Individual (29 offsprings)
    Officer
    2010-06-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 14
    Tibbetts, Michael Andrew
    Accountant born in October 1965
    Individual (30 offsprings)
    Officer
    2009-12-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 15
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    1998-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Stretton, James Peter
    Born in September 1981
    Individual (27 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 17
    Newton, Simon John
    Property Manager born in May 1958
    Individual (36 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 18
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    1992-06-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 19
    Chater, Beth Salena
    Accountant born in May 1961
    Individual (78 offsprings)
    Officer
    1998-09-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Flynn, James Joseph
    Partner born in May 1957
    Individual (27 offsprings)
    Officer
    2015-01-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    1992-07-02 ~ 1998-09-14
    OF - Director → CIF 0
    2008-06-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 22
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (177 offsprings)
    Officer
    2009-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 23
    Raven, James William Matthew, Mr
    Chartered Surveyor born in June 1972
    Individual (26 offsprings)
    Officer
    2017-08-29 ~ 2021-09-09
    OF - Director → CIF 0
  • 24
    Evans, Howard
    Chartered Surveyor born in July 1966
    Individual (31 offsprings)
    Officer
    2014-07-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 25
    Chapman, Piers Christopher
    Chartered Surveyor born in May 1971
    Individual (35 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 26
    Jones, Nicholas Andrew De Burgh
    Chartered Surveyor born in January 1981
    Individual (25 offsprings)
    Officer
    2015-01-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 27
    Jame, Peter Richard
    Development Surveyor born in November 1948
    Individual (13 offsprings)
    Officer
    1992-06-29 ~ 1993-09-30
    OF - Director → CIF 0
  • 28
    O'sullivan, Michael James
    Director born in October 1966
    Individual (75 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Maher, Karen Louise
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 30
    Ferguson, Iain Donald
    Individual (144 offsprings)
    Officer
    1992-06-29 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 31
    Smith, Mark Geoffrey
    Born in December 1971
    Individual (24 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    Smith, Mark Geoffrey
    Surveyor born in December 1971
    Individual (24 offsprings)
    2016-05-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 32
    Read, Jonathan David
    Individual (63 offsprings)
    Officer
    2001-07-23 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 33
    Lyne, Sarah Jane
    Individual (53 offsprings)
    Officer
    1996-09-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 34
    Workman, David Russell
    Porperty Manager born in July 1963
    Individual (36 offsprings)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 35
    ADVANCED RESEARCH CLUSTERS GP LIMITED
    - now 04233559 10885458
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05 04233559 01516374... (more)
    Quad Two, Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (58 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 36
    THE UK LOGISTICS (NOMINEE 1) LIMITED
    - now 05617111 05617123
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    Cunard House, Regent Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 37
    THE UK LOGISTICS (NOMINEE 2) LIMITED
    - now 05617123 05617111
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    Cunard House, Regent Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 38
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2007-06-25 ~ 2013-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HATFIELD BUSINESS PARK MANAGEMENT LIMITED

Period: 1992-06-29 ~ now
Company number: 02728563
Registered name
HATFIELD BUSINESS PARK MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
348,241 GBP2024-01-01 ~ 2024-12-31
379,700 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-351,368 GBP2024-01-01 ~ 2024-12-31
-383,933 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-3,127 GBP2024-01-01 ~ 2024-12-31
-4,233 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,127 GBP2024-01-01 ~ 2024-12-31
-4,233 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,860 GBP2024-01-01 ~ 2024-12-31
5,226 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
733 GBP2024-01-01 ~ 2024-12-31
993 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-733 GBP2024-01-01 ~ 2024-12-31
-993 GBP2023-01-01 ~ 2023-12-31
Debtors
145,860 GBP2024-12-31
160,443 GBP2023-12-31
Net Current Assets/Liabilities
355 GBP2024-12-31
7,878 GBP2023-12-31
Total Assets Less Current Liabilities
355 GBP2024-12-31
7,878 GBP2023-12-31
Net Assets/Liabilities
355 GBP2024-12-31
355 GBP2023-12-31
Equity
Called up share capital
355 GBP2024-12-31
355 GBP2023-12-31
Equity
355 GBP2024-12-31
355 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,147 GBP2024-12-31
20,625 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
127,713 GBP2024-12-31
139,818 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
145,860 GBP2024-12-31
160,443 GBP2023-12-31
Trade Creditors/Trade Payables
Current
120,909 GBP2024-12-31
102,609 GBP2023-12-31
Other Taxation & Social Security Payable
Current
733 GBP2024-12-31
Other Creditors
Current
23,863 GBP2024-12-31
49,956 GBP2023-12-31

  • HATFIELD BUSINESS PARK MANAGEMENT LIMITED
    Info
    Registered number 02728563
    Minton Place, Station Road, Swindon SN1 1DA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-29 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.