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 3
  • 1
    Mullen, Jeffrey Anthony
    Retired born in January 1950
    Individual (1 offspring)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Buckel, Graham Duncan William
    Retired born in July 1966
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Bridge House, 74 Broad Street, Teddington, Middlesex, United Kingdom
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    1,023,497 GBP2024-06-30
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Barlow, Keith Anthony
    Government Official born in April 1959
    Individual
    Officer
    1997-08-18 ~ 1998-02-28
    OF - Director → CIF 0
    Barlow, Keith Anthony
    Company Director born in April 1959
    Individual
    1999-04-14 ~ 2001-12-20
    OF - Director → CIF 0
    Barlow, Keith Anthony
    Government Official
    Individual
    Officer
    2000-01-12 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 2
    Morley, Louise Joanne
    Marketing Manager born in July 1988
    Individual
    Officer
    2017-11-17 ~ 2020-03-24
    OF - Director → CIF 0
  • 3
    Mullen, Jeffrey Anthony
    Retired born in January 1950
    Individual (1 offspring)
    Officer
    2022-11-22 ~ 2022-11-22
    OF - Director → CIF 0
  • 4
    Prebble, Stuart Coling
    Company Director born in April 1951
    Individual
    Officer
    2022-11-02 ~ 2024-10-07
    OF - Director → CIF 0
  • 5
    Allen, Michael, Dr
    Medical Practitioner born in April 1928
    Individual
    Officer
    1997-08-18 ~ 2009-05-18
    OF - Director → CIF 0
  • 6
    Lasocki, Krzysztof
    Investment Professional born in May 1985
    Individual
    Officer
    2016-09-20 ~ 2022-03-11
    OF - Director → CIF 0
  • 7
    Byrne, Eileen Winifred
    Conveyancing born in September 1944
    Individual
    Officer
    1996-09-18 ~ 1997-08-18
    OF - Director → CIF 0
  • 8
    Pankhania, Chhaya
    Chartered Surveyor born in March 1984
    Individual (6 offsprings)
    Officer
    2014-02-24 ~ 2015-07-29
    OF - Director → CIF 0
  • 9
    Allen, Dorothy Elizabeth
    Company Director born in April 1931
    Individual
    Officer
    1998-10-01 ~ 1999-03-09
    OF - Director → CIF 0
    Allen, Dorothy Elizabeth
    Housewife born in April 1931
    Individual
    2009-05-11 ~ 2010-12-08
    OF - Director → CIF 0
  • 10
    Dupuy, Ruth
    Teacher born in February 1975
    Individual
    Officer
    2016-09-20 ~ 2019-06-03
    OF - Director → CIF 0
  • 11
    Halsey, Anthony Michael James
    Solicitor born in January 1935
    Individual
    Officer
    1996-09-18 ~ 1997-08-18
    OF - Director → CIF 0
  • 12
    Harries, Hefin Wyn
    It Consultant born in October 1970
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ 2010-12-08
    OF - Director → CIF 0
    2013-01-14 ~ 2016-09-20
    OF - Director → CIF 0
  • 13
    Kruse, Gunther, Dr
    Consultant born in July 1944
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2008-02-05
    OF - Director → CIF 0
    Kruse, Gunther, Dr
    Retired born in July 1944
    Individual (1 offspring)
    2010-12-08 ~ 2013-01-15
    OF - Director → CIF 0
    Kruse, Gunther, Dr
    Consultant
    Individual (1 offspring)
    Officer
    2001-12-02 ~ 2004-09-25
    OF - Secretary → CIF 0
  • 14
    Horine, Fern Marion
    Civil Servant born in July 1969
    Individual
    Officer
    2019-06-03 ~ 2022-11-02
    OF - Director → CIF 0
  • 15
    Quilter, Richard Anthony Lawrence
    Surveyor born in January 1966
    Individual
    Officer
    2002-04-14 ~ 2003-04-10
    OF - Director → CIF 0
  • 16
    Gainsford, Pauline
    Retired born in March 1947
    Individual
    Officer
    2015-07-29 ~ 2016-09-20
    OF - Director → CIF 0
  • 17
    Hughson, Victoria, Ms.
    Purchase Ledger Manager born in October 1974
    Individual
    Officer
    2010-12-08 ~ 2014-02-11
    OF - Director → CIF 0
  • 18
    Walker, Bruce Gordon
    Proprty Developer born in October 1955
    Individual (16 offsprings)
    Officer
    1996-12-06 ~ 1997-08-18
    OF - Director → CIF 0
  • 19
    Berry, Christine Marion
    Manager
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2002-01-06
    OF - Secretary → CIF 0
  • 20
    Usher, Stevan, 230801
    Property Developer born in April 1958
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 1996-12-06
    OF - Director → CIF 0
  • 21
    Quilter, Geoffrey Gordon
    Retired born in November 1926
    Individual
    Officer
    1999-04-14 ~ 2002-01-06
    OF - Director → CIF 0
  • 22
    Edgar, Jennifer Margaret
    Senior Lecturer born in March 1957
    Individual
    Officer
    1997-08-18 ~ 1999-03-09
    OF - Director → CIF 0
  • 23
    Kearon, Lance Gerard
    Mgt Consultant born in April 1961
    Individual (3 offsprings)
    Officer
    1999-04-14 ~ 2003-08-10
    OF - Director → CIF 0
  • 24
    Bryant, Penelope
    Conveyancing born in October 1954
    Individual
    Officer
    1996-09-18 ~ 1996-11-05
    OF - Director → CIF 0
  • 25
    Tebbutt, John Peter
    Architect born in January 1943
    Individual
    Officer
    2002-12-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 26
    50 Wood Street, Kingston Upon Thames, Surrey
    Corporate
    Officer
    1997-08-29 ~ 2000-01-12
    PE - Secretary → CIF 0
  • 27
    2 The Green, Whorlton, Barnard Castle, Co Durham
    Corporate
    Officer
    1996-09-18 ~ 1997-08-18
    PE - Secretary → CIF 0
  • 28
    74 Broad Street, Teddington, Middlesex
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    1,023,497 GBP2024-06-30
    Officer
    2004-09-25 ~ 2009-07-10
    PE - Secretary → CIF 0
    2015-04-01 ~ 2015-04-01
    PE - Secretary → CIF 0
  • 29
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2011-07-01 ~ 2015-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMPTON WICK COURT (NO.2) MANAGEMENT LIMITED

Previous name
POOLES WHARF (NO.2) MANAGEMENT LIMITED - 1996-12-20
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Total Assets Less Current Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • HAMPTON WICK COURT (NO.2) MANAGEMENT LIMITED
    Info
    POOLES WHARF (NO.2) MANAGEMENT LIMITED - 1996-12-20
    Registered number 03251500
    Bridge House, 74 Broad Street, Teddington, Middlesex TW11 8QT
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-09-18 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.