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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
Active 4
  • 1
    Twigg, Richard John
    Born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Rosindale, Christopher Ashley
    Born in January 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    COUNTRYWIDE PLC - 2007-06-21
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2007-06-22
    PINCO 2041 PLC - 2003-12-22
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Clarke, Jim
    Finance Director Of Countrywide Plc born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Law, Quinn Ye Kwan
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2005-10-25
    OF - Director → CIF 0
  • 3
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2005-04-21
    OF - Director → CIF 0
  • 4
    Woo, Douglas Chun Kuen
    Business Executive born in May 1978
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2006-08-24
    OF - Director → CIF 0
  • 5
    Hicklin, Roger
    Estate Agent born in August 1943
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 2000-03-09
    OF - Director → CIF 0
    Hicklin, Roger
    Estate Agent
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 6
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys, Mr.
    Individual (81 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 7
    Alabbar, Mohamed Ali Rashed
    Chairman born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 8
    Warshaw, Michael Charles
    Company Director born in January 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 1997-10-31
    OF - Director → CIF 0
  • 9
    Reid, Allan Martin Russell
    Finance Director born in April 1948
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Plumtree, David Kerry
    Group Estate Agency Ceo born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Fry, Ian Richard Nicholson
    Estate Agency born in December 1973
    Individual
    Officer
    icon of calendar 2024-06-30 ~ 2025-01-20
    OF - Director → CIF 0
  • 12
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2015-10-02
    OF - Director → CIF 0
  • 13
    North, Alyn Rhys, Mr.
    Chartered Accountant born in August 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2015-08-18
    OF - Director → CIF 0
  • 14
    Palmer, Christopher Gordon
    Managing Director born in September 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 2005-04-21
    OF - Director → CIF 0
  • 15
    Lawrence, David John
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2006-08-24
    OF - Director → CIF 0
  • 16
    Tsui, Paul Yiu Cheung
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2006-08-24
    OF - Director → CIF 0
  • 17
    Anderson, Mark Andrew D'arcy
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2010-07-05
    OF - Director → CIF 0
  • 18
    Morley, Rupert Oliver Henry
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2000-07-05
    OF - Director → CIF 0
  • 19
    Atallah, Naaman Mohamed
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2010-07-05
    OF - Director → CIF 0
  • 20
    Priestley, Jeremy Robert
    Chartered Surveyor born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-06 ~ 2003-12-22
    OF - Director → CIF 0
  • 21
    Paterson, Robin James Charles
    Estate Agent born in August 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 2005-04-21
    OF - Director → CIF 0
  • 22
    Richards, Alan Jeffrey
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 23
    Gomber, Vinod Kumar
    Group Ceo born in December 1950
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2010-02-14
    OF - Director → CIF 0
  • 24
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 2005-04-21
    OF - Director → CIF 0
  • 25
    Seal, Jonathan Darell
    Director born in April 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2007-11-09
    OF - Director → CIF 0
  • 26
    Tan, Bee Kim
    General Manager born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ 2006-08-24
    OF - Director → CIF 0
  • 27
    Booth, Robert David
    Real Estate Developer born in July 1967
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 28
    Ralph, Charles Philip
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2005-04-21
    OF - Director → CIF 0
  • 29
    Ping, Low
    Finance Professional born in May 1966
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 30
    Neale, Charles Christopher Anthony
    Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2002-03-21
    OF - Director → CIF 0
  • 31
    Turner, Grenville
    Group Chief Executive Of Countrywide Plc born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2014-09-01
    OF - Director → CIF 0
  • 32
    Clarke, Adrienne Elizabeth Lea
    Chartered Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2022-10-03
    OF - Director → CIF 0
  • 33
    Bell, Graham Richard
    Finance Director, Countrywide Estate Agents born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2014-12-08
    OF - Director → CIF 0
    icon of calendar 2015-10-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 34
    Errington, David John
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 35
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2005-09-20 ~ 2008-07-01
    PE - Secretary → CIF 0
  • 36
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-01-12 ~ 1996-02-16
    PE - Nominee Director → CIF 0
  • 37
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-01-12 ~ 1996-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMPTONS GROUP LIMITED

Previous name
CASHCOIL LIMITED - 1996-06-24
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HAMPTONS GROUP LIMITED
    Info
    CASHCOIL LIMITED - 1996-06-24
    Registered number 03145691
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • HAMPTONS GROUP LIMITED
    S
    Registered number 3145691
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • HAMPTONS GROUP LIMITED
    S
    Registered number 3145691
    icon of address7th Floor, United Kingdom House, 180 Oxford Street, London, United Kingdom, W1D 1NN
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    DE FACTO 248 LIMITED - 1992-06-22
    CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED - 1996-04-22
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.