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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 13
  • 1
    Simpson, Ian
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
    Mr Ian Simpson
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Anthony Granville
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Anthony Granville Smith
    Born in July 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7806 offsprings)
    Officer
    1997-09-23 ~ 1997-09-23
    OF - Nominee Director → CIF 0
  • 4
    Macefield, Michael James
    Accountant born in April 1960
    Individual (3 offsprings)
    Officer
    2009-08-28 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Michael James Macefield
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Pocklington, Susan Jane
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
    Susan Jane Pocklington
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Has significant influence or controlCIF 0
  • 6
    Hampton, Lewis Stephen
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Manser, Craig John
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
    Manser, Craig John
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Craig John Manser
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Bird, Jeanette Ann Elaine
    Solicitor born in October 1963
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2009-06-06
    OF - Director → CIF 0
  • 9
    Robinson, Andrew Mark
    Accountant
    Individual (10 offsprings)
    Officer
    2009-08-28 ~ 2022-05-20
    OF - Secretary → CIF 0
    Mr Andrew Mark Robinson
    Born in April 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Has significant influence or controlCIF 0
  • 10
    Cooke, Jonathan Patrick
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    1997-09-23 ~ 2015-05-01
    OF - Director → CIF 0
    Cooke, Jonathan Patrick
    Individual (3 offsprings)
    Officer
    1997-10-20 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 11
    Hylton, Eric
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ 2013-04-21
    OF - Director → CIF 0
    Hylton, Eric
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 12
    Barnes, David Leslie
    Company Director born in August 1942
    Individual (6 offsprings)
    Officer
    1997-09-23 ~ 1999-12-15
    OF - Director → CIF 0
  • 13
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 1997-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUMPHREY TRUSTEES LIMITED

Period: 2013-08-16 ~ now
Company number: 03438253
Registered names
HUMPHREY TRUSTEES LIMITED - now
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
    Info
    WEALDEN TRUSTEE COMPANY LIMITED - 2013-08-16
    Registered number 03438253
    7 - 9 The Avenue, Eastbourne, East Sussex BN21 3YA
    PRIVATE LIMITED COMPANY incorporated on 1997-09-23 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • HUMPHREY TRUSTEES LIMITED
    S
    Registered number missing
    7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    11 BARNPARK TERRACE (TEIGNMOUTH) LIMITED
    15994256
    46 Lower Hampton Road, Sunbury-on-thames, England
    Active Corporate (2 parents)
    Officer
    2024-10-02 ~ 2024-10-18
    CIF 11 - Secretary → ME
  • 2
    BRIGHT SOFTWARE SOLUTIONS LIMITED
    06258408
    7-9 The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-11-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    D&T INVESTMENTS LIMITED
    06150159
    1 Russell Street, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-11-30 ~ 2021-09-06
    CIF 2 - Secretary → ME
  • 4
    FIRST CENTRAL SERVICES (UK) LIMITED - now
    FIRST CENTRAL ENTERPRISES LIMITED
    - 2018-08-22 05894069
    Capital House, 1-5 Perrymount Road, Haywards Heath, England
    Active Corporate (24 parents)
    Officer
    2008-11-30 ~ 2009-04-30
    CIF 13 - Secretary → ME
  • 5
    HIGHMEADS CONSULTING LIMITED
    02990356
    7-9 The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2008-11-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    J V Z CONSULTING LIMITED
    06391418
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (5 parents)
    Officer
    2008-11-28 ~ 2010-10-01
    CIF 15 - Secretary → ME
  • 7
    LEYLAND-DENT LIMITED
    06268478
    7-9 The Avenue, Eastbourne, East Sussex
    Active Corporate (5 parents)
    Officer
    2008-11-30 ~ now
    CIF 3 - Secretary → ME
  • 8
    NORTHEND (HOLDINGS) LIMITED
    07397196
    7-9 The Avenue, Eastbourne, East Sussex
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-10-05 ~ now
    CIF 9 - Secretary → ME
  • 9
    ONLINE ENGINEERING SYSTEMS LIMITED
    - now 03933116
    SOUTHWELL LIMITED - 2000-03-06
    7-9 The Avenue, Eastbourne, East Sussex
    Active Corporate (7 parents)
    Officer
    2011-01-05 ~ now
    CIF 5 - Secretary → ME
  • 10
    PINEWOOD (TEIGNMOUTH) MANAGEMENT LIMITED
    03308373
    7-9 The Avenue, Eastbourne, East Sussex
    Active Corporate (8 parents)
    Officer
    2009-01-27 ~ now
    CIF 8 - Secretary → ME
  • 11
    PROVIDENT ORAL HEALTH LIMITED
    - now 07403620
    PROVIDENT (UK) LIMITED
    - 2011-02-09 07403620
    7 - 9, The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    CIF 10 - Secretary → ME
  • 12
    SMILE CARE CENTRE LIMITED
    07650027
    7 - 9, The Avenue, Eastbourne, East Sussex
    Active Corporate (5 parents)
    Officer
    2011-05-27 ~ now
    CIF 12 - Secretary → ME
  • 13
    TOMMIES GUIDES LIMITED
    - now 06582993
    MENIN ENTERPRISES LIMITED
    - 2012-10-12 06582993
    Suite 4 Compass House, 45 Gildredge Road, Eastbourne, England
    Active Corporate (4 parents)
    Officer
    2008-11-30 ~ 2020-05-01
    CIF 4 - Secretary → ME
  • 14
    WESSEX TEST EQUIPMENT LIMITED
    - now 06827398 06054602... (more)
    MWB ENGINEERING HOLDINGS LIMITED - 2010-04-20
    7-9 The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2011-01-14 ~ dissolved
    CIF 7 - Secretary → ME
  • 15
    WHEATLEY METAL FABRICATIONS LIMITED
    01757827
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2011-01-14 ~ dissolved
    CIF 6 - Secretary → ME

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