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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 7
  • 1
    Wray, Colin Malcolm
    Director born in December 1956
    Individual (21 offsprings)
    Officer
    1994-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Warfield, William Michael
    Individual (15 offsprings)
    Officer
    2008-12-28 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 3
    Wray, Amanda Frances
    Individual (3 offsprings)
    Officer
    1994-01-17 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-01-04 ~ 1994-01-17
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-01-04 ~ 1994-01-17
    OF - Nominee Director → CIF 0
  • 6
    CLAYGATE HOLDINGS LIMITED
    - now 02467906
    CLAYGATE INVESTMENTS LIMITED - 1994-02-14
    GUIDEGAIN LIMITED - 1990-09-21
    155 Wellingborough Road, Rushden, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    OFFICE COMPLIANCE SOLUTIONS LTD
    OFFICE COMPLIANCE SOLUTIONS LIMITED 04099954
    27 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (33 offsprings)
    Officer
    2002-05-07 ~ 2008-12-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMBLE EXECUTIVE CHARTERS LIMITED

Period: 2002-11-07 ~ 2025-05-13
Company number: 02884101
Registered names
HAMBLE EXECUTIVE CHARTERS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HAMBLE EXECUTIVE CHARTERS LIMITED
    Info
    SPORTING ASSETS LIMITED - 2002-11-07
    EFFECTIVE EXECUTIVES LIMITED - 2002-11-07
    AREABLOCK PROJECTS LIMITED - 2002-11-07
    Registered number 02884101
    155 Wellingborough Road, Rushden, Northamptonshire NN10 9TB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-04 and dissolved on 2025-05-13 (31 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-04
    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.