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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 21
  • 1
    Davis, Philip
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2025-12-30
    OF - Secretary → CIF 0
  • 2
    Porte, Rosetta
    Born in January 1983
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Mckay Forbes, Robert Angus
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ 2006-07-21
    OF - Director → CIF 0
    Mckay Forbes, Robert Angus
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 4
    Bennett, Paul Derek
    Born in July 1981
    Individual (1 offspring)
    Officer
    2006-07-22 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Crumpler, Benjamin James
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Little, Peter George
    Born in July 1960
    Individual (13 offsprings)
    Officer
    1996-03-15 ~ 1998-07-14
    OF - Director → CIF 0
  • 7
    Matthews, Michael Andrew
    Born in June 1957
    Individual (1 offspring)
    Officer
    2002-05-18 ~ 2006-09-27
    OF - Director → CIF 0
  • 8
    Schramm, Berit Alexandra
    Born in June 1970
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2002-05-18
    OF - Director → CIF 0
  • 9
    Lockwood, Charlotte Elaine
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2011-03-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Dean, Christopher John
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ 2005-05-19
    OF - Director → CIF 0
  • 11
    Semple, Robert Michael
    Born in March 1965
    Individual (1 offspring)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Clark, Timothy
    Born in March 1970
    Individual (1 offspring)
    Officer
    2000-08-17 ~ 2002-01-25
    OF - Director → CIF 0
  • 13
    Anderson, Lucy Anne
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2002-01-25 ~ now
    OF - Director → CIF 0
  • 14
    Claridge, Rachel
    Born in November 1980
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2006-04-20
    OF - Director → CIF 0
  • 15
    Mcnulty, Laurence
    Born in September 1956
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1998-07-14
    OF - Director → CIF 0
  • 16
    Whitcombe, Adrian Mark
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2013-12-22
    OF - Director → CIF 0
  • 17
    Daubney, Charlotte Ann
    Born in November 1982
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Scurfield, Fenella Mary Bryony
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 19
    Chattell, Alan Michael
    Born in May 1972
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2001-12-14
    OF - Director → CIF 0
  • 20
    ENERGIZE CONSULTING LIMITED
    22 Nash Street, Royce Place, Manchester
    Active Corporate (1 parent, 42 offsprings)
    Officer
    1996-02-23 ~ 1998-07-14
    OF - Nominee Director → CIF 0
  • 21
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4119 offsprings)
    Officer
    1996-02-23 ~ 1998-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

12 HEWLETT ROAD LIMITED

Period: 1999-04-09 ~ now
Company number: 03163260
Registered names
12 HEWLETT ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5,327 GBP2024-08-31
5,327 GBP2023-08-31
Creditors
Current
2,158 GBP2024-08-31
1,424 GBP2023-08-31
Net Current Assets/Liabilities
3,169 GBP2024-08-31
3,903 GBP2023-08-31
Total Assets Less Current Liabilities
3,169 GBP2024-08-31
3,903 GBP2023-08-31
Equity
Called up share capital
5 GBP2024-08-31
5 GBP2023-08-31
Retained earnings (accumulated losses)
3,164 GBP2024-08-31
3,898 GBP2023-08-31
Equity
3,169 GBP2024-08-31
3,903 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-08-31
Amounts owed to directors
Current
1,389 GBP2024-08-31
345 GBP2023-08-31
Accrued Liabilities
Current
769 GBP2024-08-31
1,080 GBP2023-08-31

  • 12 HEWLETT ROAD LIMITED
    Info
    12 HEWLITT ROAD LIMITED - 1999-04-09
    ROSEVILLE PROPERTIES LIMITED - 1999-04-09
    Registered number 03163260
    C/o Trio Accountancy Services Ltd The Limes, Bayshill Road, Cheltenham, Gloucestershire GL50 3AW
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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