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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 10
  • 1
    Redmayne, Joanna Faye
    Born in April 1978
    Individual (8 offsprings)
    Officer
    1999-07-28 ~ 2000-12-04
    OF - Director → CIF 0
  • 2
    Micallef, Anton, Dr
    Born in October 1961
    Individual (13 offsprings)
    Officer
    1997-05-08 ~ 2002-10-14
    OF - Director → CIF 0
    2011-04-01 ~ 2022-06-10
    OF - Director → CIF 0
    Micallef, Anton, Dr
    Individual (13 offsprings)
    Officer
    2011-04-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 3
    Mr Nicola Galati
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Ivanova, Genoveva
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 5
    26 Grosvenor Street, Mayfair, London
    Corporate (87 offsprings)
    Officer
    1999-07-28 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 6
    JD NOMINEES LIMITED
    02425640
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (14 parents, 53 offsprings)
    Officer
    1997-05-08 ~ 1999-07-28
    OF - Nominee Director → CIF 0
  • 7
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (28 parents, 228 offsprings)
    Officer
    2002-10-14 ~ 2003-10-21
    OF - Director → CIF 0
  • 8
    STAVELEY EVANS LIMITED
    - now 04433215 04722767
    SLATER ELLISON LIMITED - 2003-12-23 04433215 04722767
    21, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2003-10-21 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    1997-05-08 ~ 1999-07-28
    OF - Nominee Secretary → CIF 0
  • 10
    STAVELEY EVANS SERVICES LTD
    STAVELEY EVANS SERVICES LIMITED - now 04722767 04433215
    SLATER ELLISON SERVICES LIMITED - 2003-12-23 04722767 04433215
    21, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-10-21 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMPTONS INVESTMENTS LIMITED

Period: 1997-05-08 ~ now
Company number: 03367305
Registered name
HAMPTONS INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,883 GBP2023-12-31
10,883 GBP2022-12-31
Net Assets/Liabilities
-36,227 GBP2023-12-31
-36,227 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
10,883 GBP2023-12-31
10,883 GBP2022-12-31
Cost valuation
10,883 GBP2022-12-31
Other Creditors
13,445 GBP2023-12-31
13,445 GBP2022-12-31
Other Remaining Borrowings
Current
33,665 GBP2023-12-31
33,665 GBP2022-12-31

  • HAMPTONS INVESTMENTS LIMITED
    Info
    Registered number 03367305
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 1997-05-08 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.