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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 14
  • 1
    Gunn, Roger Christopher
    Flooring Contractor born in December 1950
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1997-04-05
    OF - Director → CIF 0
  • 2
    Fennell, Christine Elizabeth
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-03-13
    OF - Director → CIF 0
    Fennell, Christine Elizabeth
    Administrator
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 3
    Herrick, Roma Gillian
    Property Agent born in January 1945
    Individual (2 offsprings)
    Officer
    1997-04-05 ~ 1999-03-04
    OF - Director → CIF 0
  • 4
    Munn, Joseph James
    Aircraft Fitter born in September 1968
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1996-05-17
    OF - Director → CIF 0
  • 5
    Woolf, Harriet Louise Ellis
    Recruitment Consultant born in June 1987
    Individual (1 offspring)
    Officer
    2016-03-09 ~ 2018-02-07
    OF - Director → CIF 0
  • 6
    Quaife, Peter Robert
    Project Manager born in October 1946
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2023-11-09
    OF - Director → CIF 0
  • 7
    Viney, Sarah Elizabeth
    Administrator
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1996-05-17
    OF - Secretary → CIF 0
  • 8
    Dyson, Joanne Elizabeth
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Merritt, Amanda Elinor
    Self Employed
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Secretary → CIF 0
    Merritt, Amanda Elinor
    Individual (3 offsprings)
    1997-05-20 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 10
    Hampton, John Alexander
    Retired born in January 1952
    Individual (6 offsprings)
    Officer
    2022-05-30 ~ 2025-07-02
    OF - Director → CIF 0
  • 11
    Bonella, Susan Jane Herd
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 2016-03-09
    OF - Director → CIF 0
    Bonella, Susan Jane Herd
    Company Director
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 12
    Woolf, Martin Richard Studley
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1993-02-15 ~ 1993-02-15
    OF - Nominee Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1993-02-15 ~ 1993-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD.

Period: 1993-02-15 ~ now
Company number: 02789935
Registered name
THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD. - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
8,967 GBP2025-03-31
8,967 GBP2024-03-31
Current Assets
23,052 GBP2025-03-31
23,978 GBP2024-03-31
Creditors
Current
-4,585 GBP2024-03-31
Net Current Assets/Liabilities
25,859 GBP2025-03-31
21,778 GBP2024-03-31
Total Assets Less Current Liabilities
34,826 GBP2025-03-31
30,745 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,524 GBP2025-03-31
-1,555 GBP2024-03-31
Net Assets/Liabilities
33,302 GBP2025-03-31
29,190 GBP2024-03-31
Equity
33,302 GBP2025-03-31
29,190 GBP2024-03-31

  • THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD.
    Info
    Registered number 02789935
    Destiny 296 Old Swanwick Lane, Lower Swanwick, Southampton SO31 7GS
    PRIVATE LIMITED COMPANY incorporated on 1993-02-15 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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.