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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 20
  • 1
    Gwyn-jones, Henry Alexander Brompton
    Born in December 1963
    Individual (74 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-09-14 ~ 1992-10-30
    OF - Nominee Director → CIF 0
  • 3
    Turner, Barry William
    Company Director born in February 1948
    Individual (11 offsprings)
    Officer
    1993-11-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Chalk, Peter Henry
    Individual (18 offsprings)
    Officer
    1993-04-29 ~ 1993-11-11
    OF - Secretary → CIF 0
  • 5
    Bishop, Jamie
    Individual (33 offsprings)
    Officer
    2017-12-07 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 6
    Davies, Rosemary Kezia
    Individual (19 offsprings)
    Officer
    2004-09-10 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 7
    Harrison, Dorothy Iris
    Chartered Acc
    Individual (33 offsprings)
    Officer
    1993-11-08 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 8
    Jackson, John Halkett
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2010-06-14
    OF - Director → CIF 0
  • 9
    Gwyn Jones, Timothy
    Company Director born in April 1938
    Individual (78 offsprings)
    Officer
    1995-02-02 ~ 2021-04-08
    OF - Director → CIF 0
  • 10
    Gibson, Timothy Lancelot
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 1993-04-28
    OF - Secretary → CIF 0
  • 11
    Bainbridge, Kathleen
    Individual (47 offsprings)
    Officer
    1994-03-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 12
    Gibson, Martin Charles
    Director born in December 1947
    Individual (15 offsprings)
    Officer
    1992-10-30 ~ 1993-04-28
    OF - Director → CIF 0
  • 13
    Chalk, John William
    Director born in January 1936
    Individual (39 offsprings)
    Officer
    1992-10-30 ~ 1993-11-11
    OF - Director → CIF 0
  • 14
    Gwyn-jones, Dominic Arthur
    Born in July 1979
    Individual (21 offsprings)
    Officer
    2021-12-09 ~ 2022-06-03
    OF - Director → CIF 0
  • 15
    Jones, Geoffrey
    Retired born in February 1927
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1999-12-22
    OF - Director → CIF 0
  • 16
    Hezel, Malcolm William Froom
    Accountant born in March 1948
    Individual (38 offsprings)
    Officer
    2014-01-14 ~ 2017-12-14
    OF - Director → CIF 0
    Hezel, Malcolm William Froom
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 17
    Morris, Nicholas Charles
    Solicitor born in December 1946
    Individual (72 offsprings)
    Officer
    2019-10-09 ~ 2020-07-07
    OF - Director → CIF 0
  • 18
    Gwyn-jones, Rollo Frederick Walter
    Company Director born in January 1987
    Individual (15 offsprings)
    Officer
    2021-12-09 ~ 2022-06-03
    OF - Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-09-14 ~ 1992-10-30
    OF - Nominee Secretary → CIF 0
  • 20
    WARDOUR INVESTMENTS LIMITED - now 02357037
    ARROWSMITH PROPERTIES LIMITED - 2024-03-05 02357037
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

HAMSTEAD HOLDINGS LIMITED

Period: 1995-06-09 ~ now
Company number: 02747114
Registered names
HAMSTEAD HOLDINGS LIMITED - now
PLANEMORE LIMITED - 1995-06-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2022-09-30
100 GBP2021-09-30
Total Inventories
0 GBP2022-09-30
270,269 GBP2021-09-30
Debtors
7,410,637 GBP2022-09-30
6,680,730 GBP2021-09-30
Cash at bank and in hand
0 GBP2022-09-30
53,675 GBP2021-09-30
Current Assets
7,410,637 GBP2022-09-30
7,004,674 GBP2021-09-30
Net Current Assets/Liabilities
5,371,327 GBP2022-09-30
5,031,322 GBP2021-09-30
Total Assets Less Current Liabilities
5,371,427 GBP2022-09-30
5,031,422 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
5,371,327 GBP2022-09-30
5,031,322 GBP2021-09-30
Equity
5,371,427 GBP2022-09-30
5,031,422 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Investments in group undertakings and participating interests
100 GBP2022-09-30
100 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-09-30
9,650 GBP2021-09-30
Amounts Owed By Related Parties
7,310,637 GBP2022-09-30
Current
4,851,080 GBP2021-09-30
Other Debtors
Amounts falling due within one year
100,000 GBP2022-09-30
1,820,000 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
7,410,637 GBP2022-09-30
6,680,730 GBP2021-09-30
Trade Creditors/Trade Payables
Current
2,166 GBP2022-09-30
1,230 GBP2021-09-30
Amounts owed to group undertakings
Current
21,586 GBP2022-09-30
21,586 GBP2021-09-30
Corporation Tax Payable
Current
80,276 GBP2022-09-30
381 GBP2021-09-30
Other Creditors
Current
1,935,282 GBP2022-09-30
1,950,155 GBP2021-09-30
Creditors
Current
2,039,310 GBP2022-09-30
1,973,352 GBP2021-09-30

Related profiles found in government register
  • HAMSTEAD HOLDINGS LIMITED
    Info
    PLANEMORE LIMITED - 1995-06-09
    Registered number 02747114
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire SP3 6RH
    PRIVATE LIMITED COMPANY incorporated on 1992-09-14 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • HAMSTEAD HOLDINGS LTD
    S
    Registered number 02741174
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom, SP3 6RH
    Limited Company in Companies House, England
    CIF 1
  • HAMSTEAD HOLDINGS LTD
    S
    Registered number 2747144
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom, SP3 6RH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OAKDAWN LIMITED
    01214202
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SQUARE PROPERTIES LIMITED
    - now 02537400
    PULTON PLACE LIMITED - 1993-10-12
    SASHDALE LIMITED - 1990-11-12
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.