logo
explain how to read the page

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 8
  • 1
    Van Cruijningen, Sally Isabel
    Director born in June 1938
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1997-06-01
    OF - Director → CIF 0
    Van Cruijningen, Sally Isabel
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 2
    Van Cruijnineen, Pieter Izaak
    Retired born in May 1929
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1997-06-01
    OF - Director → CIF 0
  • 3
    Clarke, Francis Vernon
    Solicitor born in March 1963
    Individual (18 offsprings)
    Officer
    1997-12-15 ~ 2013-03-23
    OF - Director → CIF 0
    Clarke, Francis Vernon
    Individual (18 offsprings)
    Officer
    1997-12-15 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 4
    Waters, Christopher
    Born in August 1946
    Individual (1 offspring)
    Officer
    2002-01-27 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Penfold, Alfred William
    Born in February 1966
    Individual (1 offspring)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
    Penfold, Alfred William
    Individual (1 offspring)
    Officer
    2013-03-22 ~ now
    OF - Secretary → CIF 0
    Mr Alfred William Penfold
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Carfrae, James Marcus Jocelyn
    Hi Fi Manufacturer born in May 1956
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2002-01-28
    OF - Director → CIF 0
  • 7
    Sheridan, Helen
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-12-10 ~ 1993-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEMPSTONE PARK MANAGEMENT COMPANY LIMITED

Period: 1993-12-10 ~ now
Company number: 02879493
Registered name
HEMPSTONE PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • HEMPSTONE PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02879493
    Swallow Barn, Hempstone Park, Littlehempston, Totnes, Devon TQ9 6LP
    PRIVATE LIMITED COMPANY incorporated on 1993-12-10 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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