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
5
- 1
Hampton, Lewis Stephen
Born in March 1988Individual (2 offsprings)Officer
2022-05-20 ~ nowOF - Director → CIF 0 - 2
Pocklington, Susan Jane
Born in July 1965Individual (2 offsprings)Officer 2011-03-17 ~ nowOF - Director → CIF 0 - 3
Smith, Anthony Granville
Born in July 1973Individual (5 offsprings)Officer 2015-05-01 ~ nowOF - Director → CIF 0Mr Anthony Granville Smith
Born in July 1973Individual (5 offsprings)Person with significant control 2016-04-06 ~ 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 - 4
Manser, Craig John
Born in December 1982Individual (3 offsprings)Officer 2022-05-20 ~ nowOF - Director → CIF 0Manser, Craig John
Individual (3 offsprings)Officer 2022-05-20 ~ nowOF - Secretary → CIF 0Mr Craig John Manser
Born in December 1982Individual (3 offsprings)Person with significant control 2024-05-01 ~ 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 - 5
Simpson, Ian
Born in July 1978Individual (3 offsprings)Officer 2009-08-28 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Macefield, Michael James
Accountant born in April 1960IndividualOfficer 2009-08-28 ~ 2024-04-30OF - Director → CIF 0Mr Michael James Macefield
Born in April 1960IndividualPerson with significant control 2016-04-06 ~ 2024-05-01PE - 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 - 2
Barnes, David Leslie
Company Director born in August 1942IndividualOfficer 1997-09-23 ~ 1999-12-15OF - Director → CIF 0 - 3
Susan Jane Pocklington
Born in July 1965Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-09-06PE - Has significant influence or control → CIF 0 - 4
Bird, Jeanette Ann Elaine
Solicitor born in October 1963IndividualOfficer 1997-11-26 ~ 2009-06-06OF - Director → CIF 0 - 5
Hylton, Eric
Company Director born in July 1947Individual (1 offspring)Officer 1997-09-23 ~ 2013-04-21OF - Director → CIF 0Hylton, Eric
Individual (1 offspring)Officer 1997-09-23 ~ 1997-10-20OF - Secretary → CIF 0 - 6
Cooke, Jonathan Patrick
Company Director born in February 1951IndividualOfficer 1997-09-23 ~ 2015-05-01OF - Director → CIF 0Cooke, Jonathan Patrick
IndividualOfficer 1997-10-20 ~ 2009-08-28OF - Secretary → CIF 0 - 7
Brewer, Suzanne
IndividualOfficer 1997-09-23 ~ 1997-09-23OF - Nominee Secretary → CIF 0 - 8
Brewer, Kevin, Dr
Born in April 1952Individual (48 offsprings)Officer 1997-09-23 ~ 1997-09-23OF - Nominee Director → CIF 0 - 9
Robinson, Andrew Mark
AccountantIndividual (5 offsprings)Officer 2009-08-28 ~ 2022-05-20OF - Secretary → CIF 0Mr Andrew Mark Robinson
Born in April 1961Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2019-09-06PE - Has significant influence or control → CIF 0 - 10
Mr Ian Simpson
Born in July 1978Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2019-09-06PE - Has significant influence or control → CIF 0
Company in focus
HUMPHREY TRUSTEES LIMITED
Previous name
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 03438253
7 - 9 The Avenue, Eastbourne, East Sussex BN21 3YAPRIVATE LIMITED COMPANY incorporated on 1997-09-23 (28 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0HUMPHREY TRUSTEES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 37-9, The Avenue, Eastbourne, East Sussex, BN21 3YA
Offspring entities and appointments
Active
10
- 17-9 The Avenue, Eastbourne, East SussexDissolved Corporate (2 parents)Officer 2008-11-30 ~ dissolvedCIF 13 - Secretary → ME
- 27-9 The Avenue, Eastbourne, East SussexDissolved Corporate (2 parents)Officer 2008-11-30 ~ dissolvedCIF 1 - Secretary → ME
- 37-9 The Avenue, Eastbourne, East SussexActive Corporate (2 parents)Equity (Company account)1,001,597 GBP2024-03-31Officer 2008-11-30 ~ nowCIF 2 - Secretary → ME
- 47-9 The Avenue, Eastbourne, East SussexActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)-4,973 GBP2023-04-01 ~ 2024-03-31Officer 2010-10-05 ~ nowCIF 9 - Secretary → ME
- 5SOUTHWELL LIMITED - 2000-03-067-9 The Avenue, Eastbourne, East SussexActive Corporate (3 parents)Equity (Company account)122,145 GBP2024-03-31Officer 2011-01-05 ~ nowCIF 5 - Secretary → ME
- 67-9 The Avenue, Eastbourne, East SussexActive Corporate (2 parents)Equity (Company account)4,005 GBP2024-01-31Officer 2009-01-27 ~ nowCIF 8 - Secretary → ME
- 7PROVIDENT (UK) LIMITED - 2011-02-097 - 9, The Avenue, Eastbourne, East SussexDissolved Corporate (2 parents)Officer 2010-10-12 ~ dissolvedCIF 10 - Secretary → ME
- 87 - 9, The Avenue, Eastbourne, East SussexActive Corporate (3 parents)Equity (Company account)1,280,108 GBP2024-03-31Officer 2011-05-27 ~ nowCIF 12 - Secretary → ME
- 9MWB ENGINEERING HOLDINGS LIMITED - 2010-04-207-9 The Avenue, Eastbourne, East SussexDissolved Corporate (2 parents)Officer 2011-01-14 ~ dissolvedCIF 7 - Secretary → ME
- 10Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (2 parents)Officer 2011-01-14 ~ dissolvedCIF 6 - Secretary → ME
Ceased
5
- 146 Lower Hampton Road, Sunbury-on-thames, EnglandActive Corporate (1 parent)Officer 2024-10-02 ~ 2024-10-18CIF 11 - Secretary → ME
- 21 Russell Street, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-800,468 GBP2024-03-31Officer 2008-11-30 ~ 2021-09-06CIF 4 - Secretary → ME
- 3FIRST CENTRAL ENTERPRISES LIMITED - 2018-08-22Capital House, 1-5 Perrymount Road, Haywards Heath, EnglandActive Corporate (7 parents)Officer 2008-11-30 ~ 2009-04-30CIF 14 - Secretary → ME
- 4Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (1 parent)Officer 2008-11-28 ~ 2010-10-01CIF 15 - Secretary → ME
- 5
TOMMIES GUIDES LIMITED
- nowMENIN ENTERPRISES LIMITED - 2012-10-12Suite 4 Compass House, 45 Gildredge Road, Eastbourne, EnglandActive Corporate (2 parents)Equity (Company account)-117 GBP2024-03-31Officer 2008-11-30 ~ 2020-05-01CIF 3 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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