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 12
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1995-05-02 ~ 1995-05-20
    OF - Nominee Director → CIF 0
  • 2
    Williams, Heather Jane
    Individual (21 offsprings)
    Officer
    2006-05-04 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 3
    Hambro, Peter Charles Percival
    Company Director born in January 1945
    Individual (34 offsprings)
    Officer
    1995-05-24 ~ now
    OF - Director → CIF 0
    Hambro, Peter Charles Percival
    Individual (34 offsprings)
    Officer
    1995-05-24 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 4
    Moss, Ralph Harold
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 5
    Hambro, Anthony Everard George
    Consultant born in May 1947
    Individual (20 offsprings)
    Officer
    1995-05-24 ~ 2006-03-07
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1995-05-02 ~ 1995-05-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1995-05-02 ~ 1995-05-24
    OF - Nominee Secretary → CIF 0
  • 7
    Holcroft, Thomas Bernard Manning
    Chartered Accountant born in August 1947
    Individual (47 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Whalley, Amanda
    Individual (13 offsprings)
    Officer
    2011-05-19 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 9
    Maslovsky, Pavel Alexeivich, Doctor
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2004-05-27 ~ 2011-12-20
    OF - Director → CIF 0
  • 10
    Leatham, Philip William
    Director born in August 1946
    Individual (21 offsprings)
    Officer
    2004-05-27 ~ 2008-09-30
    OF - Director → CIF 0
    Leatham, Philip William
    Individual (21 offsprings)
    Officer
    2001-03-30 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 11
    Subczynska-samberger, Anna Karolina
    Individual (22 offsprings)
    Officer
    2010-06-25 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 12
    PETER HAMBRO LIMITED
    - now 02464910
    PETER HAMBRO PUBLIC LIMITED COMPANY - 2005-10-21
    ADVISER (133) LIMITED - 1990-06-26
    15, Belgrave Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H & H MINING (INVESTMENTS) LIMITED

Period: 1995-06-07 ~ 2024-11-05
Company number: 03052132
Registered names
H & H MINING (INVESTMENTS) LIMITED - Dissolved
ADERLINE LIMITED - 1995-06-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • H & H MINING (INVESTMENTS) LIMITED
    Info
    ADERLINE LIMITED - 1995-06-07
    Registered number 03052132
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury RG20 7EU
    PRIVATE LIMITED COMPANY incorporated on 1995-05-02 and dissolved on 2024-11-05 (29 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • H&H MINING (INVESTMENTS) LIMITED
    S
    Registered number 3052132
    11, 2nd Floor, 11 Grosvenor Place, London, England, SW1X 7HH
    Limited Liability Company in Registrar Of Companies, England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOOSEBECK TRADING LIMITED
    - now SC108547
    PETROPAVLOVSK LTD. - 2009-09-23
    PETROPAVLOSK LTD. - 2004-11-08
    MINING INVESTORS LIMITED - 2004-09-03
    DUNWILCO (87) LIMITED - 1988-04-07
    5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.