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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Brewer, Kevin, Dr
Born in April 1952Individual (9681 offsprings)Officer1997-09-23 ~ 1997-09-23OF - Nominee Director → CIF 0 - 2
Robinson, Andrew Mark
AccountantIndividual (11 offsprings)Officer2009-08-28 ~ 2022-05-20OF - Secretary → CIF 0Mr Andrew Mark Robinson
Born in April 1961Individual (11 offsprings)Person with significant control2016-04-06 ~ 2019-09-06PE - Has significant influence or control → CIF 0 - 3
Manser, Craig John
Born in December 1982Individual (3 offsprings)Officer2022-05-20 ~ nowOF - Director → CIF 0Manser, Craig John
Individual (3 offsprings)Officer2022-05-20 ~ nowOF - Secretary → CIF 0Mr Craig John Manser
Born in December 1982Individual (3 offsprings)Person with significant control2024-05-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Hampton, Lewis Stephen
Born in March 1988Individual (2 offsprings)Officer2022-05-20 ~ nowOF - Director → CIF 0 - 5
Hylton, Eric
Company Director born in July 1947Individual (3 offsprings)Officer1997-09-23 ~ 2013-04-21OF - Director → CIF 0Hylton, Eric
Individual (3 offsprings)Officer1997-09-23 ~ 1997-10-20OF - Secretary → CIF 0 - 6
Pocklington, Susan Jane
Born in July 1965Individual (3 offsprings)Officer2011-03-17 ~ nowOF - Director → CIF 0Susan Jane Pocklington
Born in July 1965Individual (3 offsprings)Person with significant control2016-04-06 ~ 2019-09-06PE - Has significant influence or control → CIF 0 - 7
Simpson, Ian
Born in July 1978Individual (4 offsprings)Officer2009-08-28 ~ nowOF - Director → CIF 0Mr Ian Simpson
Born in July 1978Individual (4 offsprings)Person with significant control2016-04-06 ~ 2019-09-06PE - Has significant influence or control → CIF 0 - 8
Barnes, David Leslie
Company Director born in August 1942Individual (6 offsprings)Officer1997-09-23 ~ 1999-12-15OF - Director → CIF 0 - 9
Smith, Anthony Granville
Born in July 1973Individual (9 offsprings)Officer2015-05-01 ~ nowOF - Director → CIF 0Mr Anthony Granville Smith
Born in July 1973Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Brewer, Suzanne
Individual (7486 offsprings)Officer1997-09-23 ~ 1997-09-23OF - Nominee Secretary → CIF 0 - 11
Cooke, Jonathan Patrick
Company Director born in February 1951Individual (3 offsprings)Officer1997-09-23 ~ 2015-05-01OF - Director → CIF 0Cooke, Jonathan Patrick
Individual (3 offsprings)Officer1997-10-20 ~ 2009-08-28OF - Secretary → CIF 0 - 12
Bird, Jeanette Ann Elaine
Solicitor born in October 1963Individual (1 offspring)Officer1997-11-26 ~ 2009-06-06OF - Director → CIF 0 - 13
Macefield, Michael James
Accountant born in April 1960Individual (4 offsprings)Officer2009-08-28 ~ 2024-04-30OF - Director → CIF 0Mr Michael James Macefield
Born in April 1960Individual (4 offsprings)Person with significant control2016-04-06 ~ 2024-05-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HUMPHREY TRUSTEES LIMITED
Period: 2013-08-16 ~ now
Company number: 03438253
Registered names
HUMPHREY TRUSTEES LIMITED - now
WEALDEN TRUSTEE COMPANY LIMITED - 2013-08-16
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Current Assets
2,582 GBP2024-09-30
2,582 GBP2023-09-30
Equity
2,582 GBP2024-09-30
2,582 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
HUMPHREY TRUSTEES LIMITED
InfoWEALDEN TRUSTEE COMPANY LIMITED - 2013-08-16Registered number 034382537 - 9 The Avenue, Eastbourne, East Sussex BN21 3YAPRIVATE LIMITED COMPANY incorporated on 1997-09-23 (28 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-06CIF 0HUMPHREY TRUSTEES LIMITED
SRegistered number missing7-9, The Avenue, Eastbourne, East Sussex, BN21 3YACIF 1 CIF 2 CIF 3
Offspring entities and appointments
19
- 1
11 BARNPARK TERRACE (TEIGNMOUTH) LIMITED
1599425646 Lower Hampton Road, Sunbury-on-thames, EnglandActive Corporate (2 parents)Officer2024-10-02 ~ 2024-10-18CIF 11 - Secretary → ME - 2
BRIGHT SOFTWARE SOLUTIONS LIMITED
062584087-9 The Avenue, Eastbourne, East SussexDissolved Corporate (5 parents)Officer2008-11-30 ~ dissolvedCIF 18 - Secretary → ME - 3
COSMARIDA LIMITED
059639017-9 The Avenue, Eastbourne, East SussexDissolved Corporate (6 parents)Officer2008-11-30 ~ dissolvedCIF 17 - Secretary → ME - 4
D&T INVESTMENTS LIMITED
061501591 Russell Street, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2008-11-30 ~ 2021-09-06CIF 2 - Secretary → ME - 5FIRST CENTRAL SERVICES (UK) LIMITED - now
FIRST CENTRAL ENTERPRISES LIMITED
- 2018-08-22 05894069Capital House, 1-5 Perrymount Road, Haywards Heath, EnglandActive Corporate (24 parents)Officer2008-11-30 ~ 2009-04-30CIF 15 - Secretary → ME - 6
HIGHMEADS CONSULTING LIMITED
029903567-9 The Avenue, Eastbourne, East SussexDissolved Corporate (6 parents)Officer2008-11-30 ~ dissolvedCIF 1 - Secretary → ME - 7
J V Z CONSULTING LIMITED
06391418Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-12
Dissolved on 2017-06-30Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (7 parents)Officer2008-11-28 ~ 2010-10-01CIF 19 - Secretary → ME - 8
LEYLAND-DENT LIMITED
062684787-9 The Avenue, Eastbourne, East SussexActive Corporate (5 parents)Officer2008-11-30 ~ nowCIF 3 - Secretary → ME - 9
MR PETER`S LIMITED
068053587 - 9 The Avenue, Eastbourne, East SussexDissolved Corporate (2 parents)Officer2009-01-29 ~ dissolvedCIF 14 - Secretary → ME - 10
NORTHEND (HOLDINGS) LIMITED
0739719614 Northend, Batheaston, Bath, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2010-10-05 ~ 2026-02-10CIF 9 - Secretary → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-05 during the appointment or period of controlSOUTHWELL LIMITED - 2000-03-063rd Floor 37 Frederick Place, BrightonLiquidation Corporate (9 parents)Officer2011-01-05 ~ nowCIF 5 - Secretary → ME - 12
PINEWOOD (TEIGNMOUTH) MANAGEMENT LIMITED
033083737-9 The Avenue, Eastbourne, East SussexActive Corporate (8 parents)Officer2009-01-27 ~ nowCIF 8 - Secretary → ME - 14
SMILE CARE CENTRE LIMITED
076500277 - 9, The Avenue, Eastbourne, East SussexActive Corporate (5 parents)Officer2011-05-27 ~ nowCIF 12 - Secretary → ME - 15
STONE GLOBAL GB LIMITED
065682567/9 The Avenue, Eastbourne, East SussexDissolved Corporate (3 parents)Officer2009-05-08 ~ dissolvedCIF 13 - Secretary → ME - 16
TEAM ENDEAVOUR LIMITED
05894720Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-28 during the appointment or period of control
Dissolved on 2010-10-21 during the appointment or period of control2-3 Pavilion Buildings, BrightonDissolved Corporate (5 parents)Officer2008-11-30 ~ dissolvedCIF 16 - Secretary → ME - 18MWB ENGINEERING HOLDINGS LIMITED - 2010-04-207-9 The Avenue, Eastbourne, East SussexDissolved Corporate (6 parents)Officer2011-01-14 ~ dissolvedCIF 7 - Secretary → ME
- 19
WHEATLEY METAL FABRICATIONS LIMITED
01757827Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-26 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of controlCharlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (9 parents)Officer2011-01-14 ~ dissolvedCIF 6 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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