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
Active 2
  • 1
    Baker, Paul David
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Sorrell, Stephen
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1998-01-15 ~ now
    OF - Director → CIF 0
    Sorrell, Stephen
    Individual (3 offsprings)
    Officer
    1998-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1998-01-15 ~ 1998-01-15
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-01-15 ~ 1998-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMPSHIRE HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Creditors
Current
-300,689 GBP2024-05-31
-354,976 GBP2023-05-31
Net Current Assets/Liabilities
-283,701 GBP2024-05-31
Total Assets Less Current Liabilities
79,818 GBP2024-05-31
68,071 GBP2023-05-31
Net Assets/Liabilities
78,318 GBP2024-05-31
62,752 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    Unit 4 Waterswallows Industrial Park, Waterswallows Road, Green Fairfield, Buxton, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    69,798 GBP2024-09-30
    Officer
    1997-09-15 ~ 1997-09-15
    CIF 16 - Nominee Director → ME
  • 2
    St John's House, St. Johns Street, Chichester, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,654 GBP2024-09-30
    Officer
    1997-09-16 ~ 1997-09-16
    CIF 15 - Nominee Director → ME
  • 3
    Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,898 GBP2020-04-30
    Officer
    1997-04-25 ~ 1997-04-25
    CIF 33 - Nominee Director → ME
  • 4
    Elsinore House Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,165 GBP2021-05-31
    Officer
    1997-05-01 ~ 1997-05-01
    CIF 32 - Nominee Director → ME
  • 5
    Wellesley House 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1997-05-01 ~ 1997-05-01
    CIF 31 - Nominee Director → ME
  • 6
    14 Mariners Reach, Barton On Sea, New Milton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,714 GBP2017-12-31
    Officer
    1997-12-19 ~ 1997-12-19
    CIF 5 - Nominee Director → ME
  • 7
    29 Rivelin Park Road, Stannington, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-02-01
    Officer
    1997-09-29 ~ 1997-09-29
    CIF 50 - Director → ME
  • 8
    CAPITAL RESOURCING LIMITED - 2000-11-30
    SMALL SOLUTIONS LIMITED - 1998-11-03
    Jelmac House Suite 3, 269 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-06-05 ~ 1997-06-05
    CIF 26 - Nominee Director → ME
  • 9
    HEALTHCARE WORLDWIDE LIMITED - 1999-09-14
    Pequa, Plant Lane Moston, Sandbach, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    14,194 GBP2024-08-31
    Officer
    1998-01-03 ~ 1998-02-01
    CIF 43 - Director → ME
  • 10
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1997-10-07 ~ 1997-10-08
    CIF 14 - Nominee Director → ME
  • 11
    Hollows End Lealands Avenue, Leigh, Tonbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,229 GBP2024-12-31
    Officer
    1998-01-15 ~ 1998-01-15
    CIF 2 - Nominee Director → ME
  • 12
    4talisman Business Centre Duncan Road, Park Gate, Southampton, Hants, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    107,873 GBP2018-03-31
    Officer
    1997-06-10 ~ 1997-06-10
    CIF 24 - Nominee Director → ME
  • 13
    24 Offerton Road, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    411 GBP2021-08-31
    Officer
    1997-11-03 ~ 1997-11-03
    CIF 8 - Nominee Director → ME
  • 14
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,491 GBP2017-10-31
    Officer
    1997-10-10 ~ 1997-10-10
    CIF 12 - Nominee Director → ME
  • 15
    C/o Account Direct Limited, Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1997-09-29 ~ 1997-09-29
    CIF 51 - Director → ME
  • 16
    Arnold House 2 New Road, Brading, Sandown, Isle Of Wight
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,420 GBP2024-03-31
    Officer
    1998-03-16 ~ 1998-03-16
    CIF 36 - Director → ME
  • 17
    Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    64,611 GBP2015-12-31
    Officer
    1997-09-29 ~ 1997-09-29
    CIF 52 - Director → ME
  • 18
    7 Kent House, Courtlands, Sheen Road, Richmond, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    664,503 GBP2025-01-31
    Officer
    1998-01-28 ~ 1998-01-28
    CIF 41 - Director → ME
  • 19
    2 George Street, Ryde, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    1997-10-20 ~ 1997-10-20
    CIF 49 - Director → ME
  • 20
    Serena Shanklin Road, Sandford, Ventnor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,526 GBP2020-12-31
    Officer
    1998-02-16 ~ 1998-02-16
    CIF 39 - Director → ME
  • 21
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    477 GBP2021-03-31
    Officer
    1997-11-13 ~ 1997-11-13
    CIF 46 - Director → ME
  • 22
    9 Longrise, Billericay, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49 GBP2020-11-30
    Officer
    1997-11-18 ~ 1997-11-18
    CIF 45 - Director → ME
  • 23
    48 Centurion Rise, Penrith, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -622 GBP2020-06-30
    Officer
    1997-10-20 ~ 1997-10-20
    CIF 9 - Nominee Director → ME
  • 24
    4 Wallis Drive, Bramley, Tadley, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-10-07 ~ 1997-10-07
    CIF 13 - Nominee Director → ME
  • 25
    10 Curlew Drive, Leegomery, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    1998-03-10 ~ 1998-03-10
    CIF 37 - Director → ME
  • 26
    BROADACRES SCAFFOLDING LTD - 2011-12-28
    MARSHMOOR ROOFING LIMITED - 2010-11-10
    TOUJOURS NOUVEAU LIMITED - 2010-02-12
    Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (1 parent)
    Officer
    1997-12-22 ~ 1997-12-22
    CIF 4 - Nominee Director → ME
  • 27
    Murray Macintosh O'brien, Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,375 GBP2017-01-31
    Officer
    1998-01-08 ~ 1998-01-08
    CIF 3 - Nominee Director → ME
  • 28
    Mulberry House, The Square, Storrington, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-05-15 ~ 1997-05-15
    CIF 27 - Nominee Director → ME
  • 29
    2 Tides Reach, George Street, Ryde, Isle Of Wight, England
    Dissolved Corporate (2 parents)
    Officer
    1997-10-20 ~ 1997-10-20
    CIF 10 - Nominee Director → ME
  • 30
    11 Drayton Road, Stoke On Trent, Staffs
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    6,447 GBP2016-03-31
    Officer
    1997-06-05 ~ 1997-06-05
    CIF 25 - Nominee Director → ME
  • 31
    C/o Murray Mcintosh O'brien, Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1998-01-08 ~ 1998-01-08
    CIF 42 - Director → ME
  • 32
    STRIDENT ELECTRONICS LIMITED - 2003-01-29
    83 Fairview Road, Headley Down, Bordon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    1997-11-21 ~ 1997-11-21
    CIF 44 - Director → ME
  • 33
    HORIZON TELECOM UK LIMITED - 2021-12-17
    201 Cirencester Business Park, Love Lane, Cirencester, England
    Dissolved Corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-10-24
    CIF 48 - Director → ME
  • 34
    290 Old Worting Road, Basingstoke, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,990 GBP2017-03-31
    Officer
    1997-06-17 ~ 1997-06-17
    CIF 23 - Nominee Director → ME
  • 35
    2a Church Road, Burgess Hill, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    1997-11-03 ~ 1997-11-03
    CIF 47 - Director → ME
  • 36
    36 Nichol Place, Cotford St. Luke, Taunton, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-05-07 ~ 1997-05-07
    CIF 29 - Nominee Director → ME
  • 37
    Lantern House, 8 The Avenue, Lincoln, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    327,534 GBP2024-09-30
    Officer
    1997-09-09 ~ 1997-09-09
    CIF 17 - Nominee Director → ME
  • 38
    53 Fore Street Fore Street, Ivybridge, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    1997-04-08 ~ 1997-04-08
    CIF 34 - Nominee Director → ME
  • 39
    REALLY SMART IDEAS LIMITED - 2007-11-26
    RELEASE CAPITAL LIMITED - 2000-05-16
    Orchard House, Main Street West Stockwith, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -401,072 GBP2020-05-31
    Officer
    1997-11-03 ~ 1997-11-03
    CIF 7 - Nominee Director → ME
  • 40
    Pure Offices Lake View Drive, Annesley, Nottingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-05-07 ~ 1997-05-07
    CIF 30 - Nominee Director → ME
  • 41
    Wellesley House 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,315 GBP2019-02-28
    Officer
    1998-02-03 ~ 1998-02-03
    CIF 40 - Director → ME
  • 42
    SME CONSULTING LIMITED - 1997-09-19
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1997-08-13 ~ 1997-08-13
    CIF 20 - Nominee Director → ME
  • 43
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    174,344 GBP2024-06-30
    Officer
    1997-06-30 ~ 1997-06-30
    CIF 22 - Nominee Director → ME
  • 44
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    9,008 GBP2024-07-31
    Officer
    1998-02-27 ~ 1998-02-27
    CIF 38 - Director → ME
  • 45
    Merston Manor Chapel Lane, Merstone, Newport, Isle Of Wight, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    1997-12-01 ~ 1997-12-01
    CIF 6 - Nominee Director → ME
  • 46
    STEEL TRADING & MANAGEMENT LLP - 2012-01-24
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ 2011-04-15
    CIF 1 - LLP Designated Member → ME
  • 47
    22 Magnolia Drive, Chartham, Canterbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    241,692 GBP2024-09-30
    Officer
    1997-04-03 ~ 1997-04-03
    CIF 35 - Nominee Director → ME
  • 48
    38-42 Newport Street, Swindon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    123,097 GBP2016-09-30
    Officer
    1997-09-09 ~ 1997-09-09
    CIF 18 - Nominee Director → ME
  • 49
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    1997-10-10 ~ 1997-10-10
    CIF 11 - Nominee Director → ME
  • 50
    16 Wade Court Road, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1997-08-11 ~ 1997-08-11
    CIF 21 - Nominee Director → ME
  • 51
    GARBETTS NOMINEES LIMITED - 2012-06-22
    Whitefield Tax, 2 New Road, Brading, Sandown, Isle Of Wight, England
    Active Corporate (2 parents, 56 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1997-05-14 ~ 1997-05-14
    CIF 28 - Nominee Director → ME
  • 52
    8 Gunville Road, Newport, Isle Of Wight
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1997-09-08 ~ 1997-09-08
    CIF 19 - Nominee Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.