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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 15
  • 1
    Dadley, Edward Arthur
    Director born in July 1943
    Individual (11 offsprings)
    Officer
    2002-01-24 ~ 2005-09-27
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    1995-11-23 ~ 1995-12-20
    OF - Nominee Secretary → CIF 0
  • 3
    Davies, Michael Idris
    Director born in April 1946
    Individual (22 offsprings)
    Officer
    1996-01-15 ~ 2007-03-22
    OF - Director → CIF 0
  • 4
    Jackson, Graeme
    Director born in March 1943
    Individual (15 offsprings)
    Officer
    2002-01-24 ~ 2005-06-09
    OF - Director → CIF 0
  • 5
    Diemer, David Anthony
    Director born in October 1966
    Individual (59 offsprings)
    Officer
    2002-01-24 ~ 2004-02-06
    OF - Director → CIF 0
  • 6
    Fathi, Elizabeth
    Town Planner born in January 1963
    Individual (10 offsprings)
    Officer
    1996-01-15 ~ 2003-07-20
    OF - Director → CIF 0
  • 7
    Mathias, Clive Stanley
    Chartered Secretary born in February 1939
    Individual (368 offsprings)
    Officer
    1995-12-20 ~ 2002-01-31
    OF - Director → CIF 0
    Mathias, Clive Stanley
    Individual (368 offsprings)
    Officer
    2002-02-04 ~ 2002-02-05
    OF - Secretary → CIF 0
    1996-01-15 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 8
    Mitchell, David Smith
    Chartered Secretary born in August 1937
    Individual (72 offsprings)
    Officer
    2006-06-30 ~ 2007-02-28
    OF - Director → CIF 0
    Mitchell, David Smith
    Consultant
    Individual (72 offsprings)
    Officer
    2005-11-25 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 9
    Guntrip, Bonita
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Whittingham, Jonathan
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 11
    Sellars, Paul
    Director born in February 1954
    Individual (102 offsprings)
    Officer
    2005-06-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Sutherland, John Alexander
    Individual (19 offsprings)
    Officer
    2002-01-24 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 13
    Eos House, Weston Square, Barry, South Glamorgan
    Corporate (18 offsprings)
    Officer
    1995-12-20 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 14
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (50 parents, 106 offsprings)
    Officer
    2007-04-05 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 15
    BUSINESS IMPRESARIO LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    1995-11-23 ~ 1995-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADHALL HAMPTON LIMITED

Period: 2005-04-11 ~ 2013-09-03
Company number: 03129920
Registered names
BROADHALL HAMPTON LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • BROADHALL HAMPTON LIMITED
    Info
    HAMPTON (WALES) LIMITED - 2005-04-11
    BROADHALL HAMPTON LIMITED - 2005-04-11
    BROADHALL LIMITED - 2005-04-11
    Registered number 03129920
    6 Stratton Street, Mayfair, London W1J 8LD
    PRIVATE LIMITED COMPANY incorporated on 1995-11-23 and dissolved on 2013-09-03 (17 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.