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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
    Paterson, Robin James Charles
    Born in August 1955
    Individual (32 offsprings)
    Officer
    1996-02-16 ~ 2005-04-21
    OF - Director → CIF 0
  • 2
    Clarke, Adrienne Elizabeth Lea
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2017-07-31 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Law, Quinn Ye Kwan
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2005-04-21 ~ 2005-10-25
    OF - Director → CIF 0
  • 4
    Richards, Alan Jeffrey
    Individual (7 offsprings)
    Officer
    1996-04-12 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 5
    Morley, Rupert Oliver Henry
    Director born in June 1965
    Individual (44 offsprings)
    Officer
    2000-01-04 ~ 2000-07-05
    OF - Director → CIF 0
  • 6
    Seal, Jonathan Darell
    Born in April 1962
    Individual (27 offsprings)
    Officer
    2005-04-21 ~ 2007-11-09
    OF - Director → CIF 0
  • 7
    Neale, Charles Christopher Anthony
    Born in April 1959
    Individual (20 offsprings)
    Officer
    2001-06-18 ~ 2002-03-21
    OF - Director → CIF 0
  • 8
    Tan, Bee Kim
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ 2006-08-24
    OF - Director → CIF 0
  • 9
    Fry, Ian Richard Nicholson
    Born in December 1973
    Individual (17 offsprings)
    Officer
    2024-06-30 ~ 2025-01-20
    OF - Director → CIF 0
  • 10
    Warshaw, Michael Charles
    Born in January 1943
    Individual (37 offsprings)
    Officer
    1996-02-21 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Creffield, Paul Lewis
    Born in June 1954
    Individual (46 offsprings)
    Officer
    2013-12-13 ~ 2015-10-02
    OF - Director → CIF 0
  • 12
    Turner, Grenville
    Born in November 1957
    Individual (59 offsprings)
    Officer
    2010-07-05 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    North, Alyn Rhys, Mr.
    Born in August 1979
    Individual (17 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    OF - Director → CIF 0
  • 14
    Clarke, Jim
    Born in March 1960
    Individual (43 offsprings)
    Officer
    2010-07-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Williams, Gareth Rhys
    Born in February 1964
    Individual (437 offsprings)
    Officer
    2016-10-31 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys, Mr.
    Individual (437 offsprings)
    Officer
    2011-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 16
    Anderson, Mark Andrew D'arcy
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2005-04-21 ~ 2010-07-05
    OF - Director → CIF 0
  • 17
    Bell, Graham Richard
    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
  • 18
    Rosindale, Christopher Ashley
    Born in January 1984
    Individual (28 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 19
    Hicklin, Roger
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1996-02-16 ~ 2000-03-09
    OF - Director → CIF 0
    Hicklin, Roger
    Individual (4 offsprings)
    Officer
    1996-02-16 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 20
    Alabbar, Mohamed Ali Rashed
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 21
    Ralph, Charles Philip
    Born in May 1962
    Individual (59 offsprings)
    Officer
    2002-03-22 ~ 2005-04-21
    OF - Director → CIF 0
  • 22
    Atallah, Naaman Mohamed
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2010-07-05
    OF - Director → CIF 0
  • 23
    Woo, Douglas Chun Kuen
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2005-04-21 ~ 2006-08-24
    OF - Director → CIF 0
  • 24
    Reid, Allan Martin Russell
    Born in April 1948
    Individual (9 offsprings)
    Officer
    1996-05-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 25
    Tsui, Paul Yiu Cheung
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2005-04-21 ~ 2006-08-24
    OF - Director → CIF 0
  • 26
    Twigg, Richard John
    Born in February 1965
    Individual (390 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 27
    Gomber, Vinod Kumar
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2006-08-24 ~ 2010-02-14
    OF - Director → CIF 0
  • 28
    Jackson, William Nicholas
    Born in October 1963
    Individual (55 offsprings)
    Officer
    1996-02-21 ~ 2005-04-21
    OF - Director → CIF 0
  • 29
    Ping, Low
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 30
    Priestley, Jeremy Robert
    Born in March 1950
    Individual (15 offsprings)
    Officer
    2000-10-06 ~ 2003-12-22
    OF - Director → CIF 0
  • 31
    Palmer, Christopher Gordon
    Born in September 1944
    Individual (16 offsprings)
    Officer
    1996-02-21 ~ 2005-04-21
    OF - Director → CIF 0
  • 32
    Rich, Nigel Mervyn Sutherland
    Born in October 1945
    Individual (37 offsprings)
    Officer
    1997-09-19 ~ 2005-04-21
    OF - Director → CIF 0
  • 33
    Lawrence, David John
    Born in April 1946
    Individual (5 offsprings)
    Officer
    1997-09-19 ~ 2006-08-24
    OF - Director → CIF 0
  • 34
    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
  • 35
    Errington, David John
    Individual (10 offsprings)
    Officer
    2005-04-21 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 36
    Booth, Robert David
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 37
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Secretary → CIF 0
  • 39
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2005-09-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 40
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1996-01-12 ~ 1996-02-16
    OF - Nominee Secretary → CIF 0
  • 41
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1996-01-12 ~ 1996-02-16
    OF - Nominee Director → 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
Recent 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 7 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more 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 - 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.