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
Active 2
  • 1
    Wray, Colin Malcolm
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    1994-01-17 ~ now
    OF - Director → CIF 0
  • 2
    CLAYGATE INVESTMENTS LIMITED - 1994-02-14
    GUIDEGAIN LIMITED - 1990-09-21
    155 Wellingborough Road, Rushden, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,407,133 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Warfield, William Michael
    Individual (5 offsprings)
    Officer
    2008-12-28 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 2
    Wray, Amanda Frances
    Individual
    Officer
    1994-01-17 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-04 ~ 1994-01-17
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-01-04 ~ 1994-01-17
    PE - Nominee Director → CIF 0
  • 5
    27 St Cuthberts Street, Bedford, Bedfordshire
    Corporate
    Officer
    2002-05-07 ~ 2008-12-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMBLE EXECUTIVE CHARTERS LIMITED

Previous names
SPORTING ASSETS LIMITED - 2002-11-07
EFFECTIVE EXECUTIVES LIMITED - 1998-07-07
AREABLOCK PROJECTS LIMITED - 1997-03-14
Standard Industrial Classification
99999 - Dormant Company

  • HAMBLE EXECUTIVE CHARTERS LIMITED
    Info
    SPORTING ASSETS LIMITED - 2002-11-07
    EFFECTIVE EXECUTIVES LIMITED - 1998-07-07
    AREABLOCK PROJECTS LIMITED - 1997-03-14
    Registered number 02884101
    155 Wellingborough Road, Rushden, Northamptonshire NN10 9TB
    Private Limited Company incorporated on 1994-01-04 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.