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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 11
  • 1
    Fantom, Lisa Jane
    Accountant
    Individual (28 offsprings)
    Officer
    2007-07-02 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 2
    Haughton, Simon David
    Born in March 1953
    Individual (17 offsprings)
    Officer
    2002-07-05 ~ now
    OF - Director → CIF 0
    Mr Simon David Haughton
    Born in March 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-11-05 ~ 1996-12-12
    OF - Nominee Director → CIF 0
  • 4
    Downey, Stanley Gordon
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 5
    Gruen, John Richard
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2002-07-05
    OF - Director → CIF 0
  • 6
    Birkhead, Andrew
    Builder born in November 1953
    Individual (4 offsprings)
    Officer
    1996-12-12 ~ 2002-03-28
    OF - Director → CIF 0
  • 7
    Jordan, Benjamin Toby Oliver
    Born in June 1973
    Individual (31 offsprings)
    Officer
    2002-07-05 ~ now
    OF - Director → CIF 0
    Jordan, Benjamin Toby Oliver
    Individual (31 offsprings)
    Officer
    2002-07-05 ~ 2007-07-02
    OF - Secretary → CIF 0
    Mr Benjamin Toby Oliver Jordan
    Born in June 1973
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Paxman, Brian Edward
    Individual (2 offsprings)
    Officer
    1996-12-12 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 9
    Gallivan, Denis Anthony
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 10
    LAND & INVESTMENTS ONE LIMITED
    - now 03844794
    PREMIER LAND & INVESTMENTS LIMITED - 2022-01-10
    Chiltern House, King Edward Street, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-05-27 ~ 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
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-11-05 ~ 1996-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEADMAN ESTATES LIMITED

Period: 1996-12-20 ~ now
Company number: 03273770
Registered names
HEADMAN ESTATES LIMITED - now
NETNONE LIMITED - 1996-12-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2024-07-31
2 GBP2023-07-31
Net Current Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Total Assets Less Current Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • HEADMAN ESTATES LIMITED
    Info
    NETNONE LIMITED - 1996-12-20
    Registered number 03273770
    Chiltern House, King Edward Street, Macclesfield, Cheshire SK10 1AT
    PRIVATE LIMITED COMPANY incorporated on 1996-11-05 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.