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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 43
  • 1
    Hole, Alexander Frederick
    Born in May 1995
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Penfold, David Roy
    Technical Sales born in January 1975
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Wilding, Pamela Elizabeth
    Managing Agent
    Individual (107 offsprings)
    Officer
    2001-05-29 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 4
    Martin, David Gareth
    Account Manager born in June 1973
    Individual (3 offsprings)
    Officer
    1999-11-02 ~ 2002-03-28
    OF - Director → CIF 0
  • 5
    Burns, Carole
    Manager Finance born in October 1966
    Individual (1 offspring)
    Officer
    2006-03-25 ~ 2021-03-10
    OF - Director → CIF 0
    Carole Burns
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-08-24 ~ 2021-03-10
    PE - Has significant influence or controlCIF 0
  • 6
    Thomas, Richard Marie
    It Engineer born in April 1972
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Fowlie, Russell
    Accountant born in July 1968
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Harvey, Morag Dickson Anderson
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
    Mrs Morag Dickson Anderson Harvey
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-08-24 ~ 2022-03-10
    PE - Has significant influence or controlCIF 0
  • 9
    Szkoda, Elizabet Alicja
    Project Analyst born in March 1956
    Individual (4 offsprings)
    Officer
    1999-04-05 ~ 2004-01-05
    OF - Director → CIF 0
  • 10
    Kelly, Fergal Shaun
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
    Mr Fergal Shaun Kelly
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2018-09-25 ~ 2022-03-10
    PE - Has significant influence or controlCIF 0
  • 11
    Odonoghue, Michael
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Jackett, Diane
    Marketing born in January 1965
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2023-08-25
    OF - Director → CIF 0
    Diane Jackett
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-08-24 ~ 2022-03-10
    PE - Has significant influence or controlCIF 0
  • 13
    Gardner, Stephen James
    It Consultant born in July 1987
    Individual (2 offsprings)
    Officer
    2016-09-05 ~ 2019-08-31
    OF - Director → CIF 0
    Mr Stephen James Gardner
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2016-08-24 ~ 2020-09-14
    PE - Has significant influence or controlCIF 0
  • 14
    Day, Peter Robert
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2016-07-13
    OF - Director → CIF 0
    Mr Peter Robert Day
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    2016-08-24 ~ 2020-09-14
    PE - Has significant influence or controlCIF 0
  • 15
    Palliser, Sybil Anne
    Retired born in March 1930
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2002-05-27
    OF - Director → CIF 0
  • 16
    Mcgurk, Thomas Benjamin
    Born in March 1987
    Individual (1 offspring)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 17
    Maddison, Clare
    Fundraising Manager born in November 1985
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2024-09-01
    OF - Director → CIF 0
  • 18
    Cater, Suzanne Louise
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    Cater, Suzanne Louise
    Chartered Accountant born in May 1962
    Individual (15 offsprings)
    1997-05-17 ~ 1999-04-11
    OF - Director → CIF 0
    Cater, Suzanne Louise
    Individual (15 offsprings)
    Officer
    2003-08-13 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Louise Cater
    Born in May 1962
    Individual (15 offsprings)
    Person with significant control
    2022-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Mullins, Rebecca
    Born in March 1990
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 20
    Webster, Jonathan David, Doctor
    Research Scientist born in September 1971
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    Dioli, Gian Carlo
    Restauranteur born in June 1947
    Individual (2 offsprings)
    Officer
    1997-05-17 ~ 2012-09-20
    OF - Director → CIF 0
  • 22
    Cater, Geoffrey
    Systems Analyst born in June 1961
    Individual (1 offspring)
    Officer
    1997-05-17 ~ 1999-04-11
    OF - Director → CIF 0
  • 23
    Sharpe, Sebastian George Mallorie
    Sales Manager born in May 1990
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2020-04-20
    OF - Director → CIF 0
  • 24
    Evans, David Ross
    Recruitment Cons born in October 1978
    Individual (6 offsprings)
    Officer
    2004-11-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 25
    Gellhorn, Dieter
    Individual (35 offsprings)
    Officer
    1994-08-30 ~ 1997-05-17
    OF - Secretary → CIF 0
  • 26
    Coyle, Derek Alan
    Company Director born in November 1962
    Individual (46 offsprings)
    Officer
    1994-08-30 ~ 1997-05-17
    OF - Director → CIF 0
  • 27
    Smith, Steven
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2016-09-11 ~ now
    OF - Director → CIF 0
  • 28
    De Montfort, Eniga
    Lawyer born in June 1982
    Individual (4 offsprings)
    Officer
    2011-06-28 ~ 2021-06-30
    OF - Director → CIF 0
    Ms Eniga De Montfort
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    2016-08-24 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 29
    Prince, Craig
    Sales Director born in September 1966
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 30
    Sandhu, Nawab, Dr
    Retired born in October 1952
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2021-04-28
    OF - Director → CIF 0
    Dr Nawab Sandhu
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-08-24 ~ 2021-04-28
    PE - Has significant influence or controlCIF 0
  • 31
    Hall, Ellen
    Retired born in December 1949
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2012-07-10
    OF - Director → CIF 0
  • 32
    Owen, Peter Anthony
    Company Director born in August 1951
    Individual (104 offsprings)
    Officer
    1994-08-30 ~ 1997-05-17
    OF - Director → CIF 0
  • 33
    Cooper, Freda Ann
    Born in October 1955
    Individual (1 offspring)
    Officer
    1997-05-17 ~ now
    OF - Director → CIF 0
    Freda Ann Cooper
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-08-24 ~ 2022-03-10
    PE - Has significant influence or controlCIF 0
  • 34
    Watkins, Margaret Mary
    Individual (348 offsprings)
    Officer
    1994-08-24 ~ 1994-08-30
    OF - Nominee Secretary → CIF 0
  • 35
    Flynn, Sharon Isabel
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
    Sharon Isabel Flynn
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 36
    Mccollum, Angela Jean
    Born in March 1963
    Individual (899 offsprings)
    Officer
    1994-08-24 ~ 1994-08-30
    OF - Nominee Director → CIF 0
  • 37
    Hayle, Julia Anne
    Tax Adviser born in June 1967
    Individual (1 offspring)
    Officer
    1999-04-11 ~ 1999-07-27
    OF - Director → CIF 0
    Hayle, Julia Anne
    Tax Advisor
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 38
    Fitton- Brown, Aygul
    Finance Officer born in November 1954
    Individual (1 offspring)
    Officer
    1999-04-11 ~ 2003-10-01
    OF - Director → CIF 0
    Fitton- Brown, Aygul
    Finance Officer
    Individual (1 offspring)
    Officer
    1999-04-11 ~ 1999-09-01
    OF - Secretary → CIF 0
    2000-12-05 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 39
    Brightman, Scott
    Software Developer born in March 1975
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 40
    Hutton, Simon Adam Haslam
    Chartered Surveyor born in September 1964
    Individual (4 offsprings)
    Officer
    1997-05-17 ~ 1998-08-20
    OF - Director → CIF 0
  • 41
    Talbot, Karen
    Secretary
    Individual (6 offsprings)
    Officer
    1997-05-17 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 42
    Spencer, Gary
    Investment Analyst born in May 1978
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 43
    Ford, Sarah
    Marketing Coordinator born in May 1981
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2016-10-26
    OF - Director → CIF 0
    Sarah Ford
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2016-08-24 ~ 2020-09-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HADLEY PLACE RES. ASSOC. (WEYBRIDGE) LIMITED

Period: 1994-08-24 ~ now
Company number: 02961746
Registered name
HADLEY PLACE RES. ASSOC. (WEYBRIDGE) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
4,132 GBP2024-08-31
3,782 GBP2023-08-31
Cash at bank and in hand
5,701 GBP2024-08-31
5,014 GBP2023-08-31
Current Assets
9,833 GBP2024-08-31
8,796 GBP2023-08-31
Creditors
Current
3,019 GBP2024-08-31
2,299 GBP2023-08-31
Net Current Assets/Liabilities
6,814 GBP2024-08-31
6,497 GBP2023-08-31
Total Assets Less Current Liabilities
6,814 GBP2024-08-31
6,497 GBP2023-08-31
Equity
Called up share capital
130 GBP2024-08-31
130 GBP2023-08-31
Retained earnings (accumulated losses)
6,684 GBP2024-08-31
6,367 GBP2023-08-31
Equity
6,814 GBP2024-08-31
6,497 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,132 GBP2024-08-31
Amounts falling due within one year, Current
3,782 GBP2023-08-31
Other Creditors
Current
3,019 GBP2024-08-31
2,299 GBP2023-08-31

  • HADLEY PLACE RES. ASSOC. (WEYBRIDGE) LIMITED
    Info
    Registered number 02961746
    Fleetlands, The Fairway, Weybridge KT13 0RZ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-24 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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