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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 41
  • 1
    Booth, Robert David
    Real Estate Developer born in July 1967
    Individual (4 offsprings)
    Officer
    2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 2
    Law, Quinn Ye Kwan
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    2005-04-21 ~ 2005-10-25
    OF - Director → CIF 0
  • 3
    Atallah, Naaman Mohamed
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2010-07-05
    OF - Director → CIF 0
  • 4
    Warshaw, Michael Charles
    Company Director born in January 1943
    Individual (33 offsprings)
    Officer
    1996-02-21 ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (359 offsprings)
    Officer
    2016-10-31 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys, Mr.
    Individual (359 offsprings)
    Officer
    2011-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 6
    North, Alyn Rhys, Mr.
    Chartered Accountant born in August 1979
    Individual (54 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    OF - Director → CIF 0
  • 7
    Plumtree, David Kerry
    Group Estate Agency Ceo born in February 1969
    Individual (68 offsprings)
    Officer
    2022-09-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Anderson, Mark Andrew D'arcy
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    2005-04-21 ~ 2010-07-05
    OF - Director → CIF 0
  • 9
    Seal, Jonathan Darell
    Director born in April 1962
    Individual (27 offsprings)
    Officer
    2005-04-21 ~ 2007-11-09
    OF - Director → CIF 0
  • 10
    Clarke, Jim
    Finance Director Of Countrywide Plc born in March 1960
    Individual (43 offsprings)
    Officer
    2010-07-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Tsui, Paul Yiu Cheung
    Accountant born in September 1946
    Individual (5 offsprings)
    Officer
    2005-04-21 ~ 2006-08-24
    OF - Director → CIF 0
  • 12
    Morley, Rupert Oliver Henry
    Director born in June 1965
    Individual (42 offsprings)
    Officer
    2000-01-04 ~ 2000-07-05
    OF - Director → CIF 0
  • 13
    Hicklin, Roger
    Estate Agent born in August 1943
    Individual (4 offsprings)
    Officer
    1996-02-16 ~ 2000-03-09
    OF - Director → CIF 0
    Hicklin, Roger
    Estate Agent
    Individual (4 offsprings)
    Officer
    1996-02-16 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 14
    Tan, Bee Kim
    General Manager born in January 1963
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ 2006-08-24
    OF - Director → CIF 0
  • 15
    Palmer, Christopher Gordon
    Managing Director born in September 1944
    Individual (15 offsprings)
    Officer
    1996-02-21 ~ 2005-04-21
    OF - Director → CIF 0
  • 16
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (35 offsprings)
    Officer
    1997-09-19 ~ 2005-04-21
    OF - Director → CIF 0
  • 17
    Richards, Alan Jeffrey
    Individual (5 offsprings)
    Officer
    1996-04-12 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 18
    Reid, Allan Martin Russell
    Finance Director born in April 1948
    Individual (8 offsprings)
    Officer
    1996-05-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    Clarke, Adrienne Elizabeth Lea
    Chartered Accountant born in March 1964
    Individual (39 offsprings)
    Officer
    2017-07-31 ~ 2022-10-03
    OF - Director → CIF 0
  • 20
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (46 offsprings)
    Officer
    2013-12-13 ~ 2015-10-02
    OF - Director → CIF 0
  • 21
    Paterson, Robin James Charles
    Estate Agent born in August 1955
    Individual (27 offsprings)
    Officer
    1996-02-16 ~ 2005-04-21
    OF - Director → CIF 0
  • 22
    Priestley, Jeremy Robert
    Chartered Surveyor born in March 1950
    Individual (13 offsprings)
    Officer
    2000-10-06 ~ 2003-12-22
    OF - Director → CIF 0
  • 23
    Fry, Ian Richard Nicholson
    Born in December 1973
    Individual (16 offsprings)
    Officer
    2024-06-30 ~ 2025-01-20
    OF - Director → CIF 0
  • 24
    Bell, Graham Richard
    Finance Director, Countrywide Estate Agents born in September 1974
    Individual (32 offsprings)
    Officer
    2013-12-13 ~ 2014-12-08
    OF - Director → CIF 0
    2015-10-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Twigg, Richard John
    Born in February 1965
    Individual (380 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 26
    Ping, Low
    Finance Professional born in May 1966
    Individual (5 offsprings)
    Officer
    2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 27
    Turner, Grenville
    Group Chief Executive Of Countrywide Plc born in November 1957
    Individual (57 offsprings)
    Officer
    2010-07-05 ~ 2014-09-01
    OF - Director → CIF 0
  • 28
    Ralph, Charles Philip
    Accountant born in May 1962
    Individual (52 offsprings)
    Officer
    2002-03-22 ~ 2005-04-21
    OF - Director → CIF 0
  • 29
    Errington, David John
    Individual (9 offsprings)
    Officer
    2005-04-21 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 30
    Rosindale, Christopher Ashley
    Born in January 1984
    Individual (25 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 31
    Alabbar, Mohamed Ali Rashed
    Chairman born in November 1956
    Individual (6 offsprings)
    Officer
    2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 32
    Neale, Charles Christopher Anthony
    Accountant born in April 1959
    Individual (19 offsprings)
    Officer
    2001-06-18 ~ 2002-03-21
    OF - Director → CIF 0
  • 33
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (52 offsprings)
    Officer
    1996-02-21 ~ 2005-04-21
    OF - Director → CIF 0
  • 34
    Gomber, Vinod Kumar
    Group Ceo born in December 1950
    Individual (5 offsprings)
    Officer
    2006-08-24 ~ 2010-02-14
    OF - Director → CIF 0
  • 35
    Lawrence, David John
    Managing Director born in April 1946
    Individual (5 offsprings)
    Officer
    1997-09-19 ~ 2006-08-24
    OF - Director → CIF 0
  • 36
    Woo, Douglas Chun Kuen
    Business Executive born in May 1978
    Individual (2 offsprings)
    Officer
    2005-04-21 ~ 2006-08-24
    OF - Director → CIF 0
  • 37
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2005-09-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 38
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1996-01-12 ~ 1996-02-16
    OF - Nominee Director → CIF 0
  • 39
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Secretary → CIF 0
  • 40
    COUNTRYWIDE GROUP LIMITED
    - now 04947152
    COUNTRYWIDE GROUP PLC - 2021-03-15 04947152
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    COUNTRYWIDE LIMITED - 2007-06-22
    COUNTRYWIDE PLC - 2007-06-21
    PINCO 2041 PLC - 2003-12-22
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1996-01-12 ~ 1996-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMPTONS GROUP LIMITED

Period: 1996-06-24 ~ now
Company number: 03145691
Registered names
HAMPTONS GROUP LIMITED - now
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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • HAMPTONS GROUP LIMITED
    S
    Registered number 3145691
    3rd 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
    7th 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 3
  • 1
    HAMPTONS FRANCHISING LIMITED
    05932506
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HAMPTONS INTERNATIONAL MORTGAGES LIMITED
    04312137
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    THE LONDON RESIDENTIAL AGENCY LIMITED
    - now 02676967
    CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED - 1996-04-22
    DE FACTO 248 LIMITED - 1992-06-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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