logo
explain how to read the page

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 26
  • 1
    Gardner, Alan Murray
    Born in April 1942
    Individual (4 offsprings)
    Officer
    1998-03-13 ~ 2014-10-14
    OF - Director → CIF 0
  • 2
    Porter, Matthew Geoffrey
    Born in March 1974
    Individual (41 offsprings)
    Officer
    2014-10-15 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Bartlett, Susan Jane
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1997-02-14 ~ 1997-02-17
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1997-02-14 ~ 1997-02-17
    OF - Nominee Secretary → CIF 0
  • 5
    Kelly, Joanne
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Reynolds, Hugh Ronald Peter
    Born in May 1938
    Individual (20 offsprings)
    Officer
    2000-02-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 7
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1997-02-14 ~ 1997-02-17
    OF - Nominee Director → CIF 0
  • 8
    Harris, Christopher
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Jago, John Michael Henry
    Born in February 1946
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 1999-08-01
    OF - Director → CIF 0
  • 10
    Jenkins, Alan John
    Born in June 1947
    Individual (4 offsprings)
    Officer
    1997-02-17 ~ 2014-10-14
    OF - Director → CIF 0
  • 11
    Stone, Merlin David, Professor
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Hindley, Martyn John
    Born in October 1962
    Individual (173 offsprings)
    Officer
    2014-10-14 ~ 2015-02-20
    OF - Director → CIF 0
  • 13
    Clark, Paul Francis
    Born in November 1952
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Innes, Lesley Baird
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2001-11-01 ~ 2014-10-14
    OF - Director → CIF 0
    Innes, Lesley Baird
    Individual (16 offsprings)
    Officer
    2001-11-01 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 15
    Sangar, Seema
    Born in November 1976
    Individual (28 offsprings)
    Officer
    2014-10-15 ~ 2020-07-29
    OF - Director → CIF 0
  • 16
    Bloor, Robert David
    Born in November 1968
    Individual (47 offsprings)
    Officer
    2021-08-31 ~ 2022-10-14
    OF - Director → CIF 0
  • 17
    Dunn, Michael John
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1998-03-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Fell, Neville Jonathon
    Born in September 1967
    Individual (28 offsprings)
    Officer
    2020-07-30 ~ 2021-12-16
    OF - Director → CIF 0
  • 19
    Hunter, Andrew
    Born in July 1956
    Individual (11 offsprings)
    Officer
    1997-02-17 ~ 2002-04-30
    OF - Director → CIF 0
    Hunter, Andrew
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2002-06-01 ~ 2003-02-12
    OF - Director → CIF 0
    Hunter, Andrew
    Individual (11 offsprings)
    Officer
    1997-02-17 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 20
    Stier, John
    Born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 21
    Brown, David Wendler
    Born in July 1934
    Individual (9 offsprings)
    Officer
    1997-02-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    Pitcher, John Martin
    Born in December 1982
    Individual (21 offsprings)
    Officer
    2021-12-16 ~ 2022-10-14
    OF - Director → CIF 0
  • 23
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2017-08-18 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 24
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912... (more)
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 26
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2014-10-15 ~ 2017-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HAZELL CARR LIMITED

Period: 2026-02-26 ~ now
Company number: 03318315 03335560
Registered names
HAZELL CARR LIMITED - now 03335560
CRAIGLARCH LIMITED - 1997-02-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HAZELL CARR LIMITED
    Info
    INVIGIA LIMITED - 2026-02-26
    SWALLOW VENTURES LIMITED - 2026-02-26
    CRAIGLARCH LIMITED - 2026-02-26
    Registered number 03318315
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-14 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • HAZELL CARR LIMITED
    S
    Registered number 03318315
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • INVIGIA LIMITED
    S
    Registered number 03318315
    Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CHARTER SYSTEMS LIMITED
    06147539
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
    CHARTER UK LIMITED
    - now 02453655
    SWALLOW INFORMATION SYSTEMS LIMITED - 2002-10-21
    SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED - 1997-11-24
    SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED - 1990-01-09
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CHARTER.NET LIMITED
    03857592
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    CIRCLE OF INSIGHT LIMITED
    07302061
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    INVIGIA INTERNATIONAL LIMITED
    - now 07582250
    INVIGIA (WALTON) LIMITED - 2013-05-23
    MYCUSTOMERFEEDBACK.COM LIMITED - 2012-11-01
    INVIGIA (WALTON) LIMITED - 2012-08-24
    INVIGIA LIMITED - 2011-06-27
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    MYCUSTOMERFEEDBACK.COM LIMITED
    - now 06829521 07582250
    MANAGEMYCOMPLAINTS.COM LIMITED - 2012-11-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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