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 4
  • 1
    Sorrell, Stephen
    Born in June 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
  • 2
    Baker, Paul David
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ now
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-01-15 ~ 1998-01-15
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-01-15 ~ 1998-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMPSHIRE HOLDINGS LIMITED

Period: 1998-01-15 ~ now
Company number: 03493476
Registered name
HAMPSHIRE HOLDINGS LIMITED - now
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 53
  • 1
    A & S BEARINGS & TRANSMISSIONS LIMITED
    03433666
    Unit 4 Waterswallows Industrial Park, Waterswallows Road, Green Fairfield, Buxton, Derbyshire
    Active Corporate (5 parents)
    Officer
    1997-09-15 ~ 1997-09-15
    CIF 16 - Nominee Director → ME
  • 2
    ADAMS INTEGRA LIMITED
    03434796
    St John's House, St. Johns Street, Chichester, England
    Active Corporate (10 parents)
    Officer
    1997-09-16 ~ 1997-09-16
    CIF 15 - Nominee Director → ME
  • 3
    ADEPT CONSTRUCTION LIMITED
    03360521
    Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    1997-04-25 ~ 1997-04-25
    CIF 34 - Nominee Director → ME
  • 4
    B W PHOTOGRAPHIC (UK) LIMITED
    03363158
    Elsinore House Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1997-05-01 ~ 1997-05-01
    CIF 33 - Nominee Director → ME
  • 5
    BARTLETT CONSULTANCY LIMITED
    03363151
    Wellesley House 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-01 ~ 1997-05-01
    CIF 32 - Nominee Director → ME
  • 6
    BEAU SEJOUR LIMITED
    03483885
    14 Mariners Reach, Barton On Sea, New Milton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1997-12-19 ~ 1997-12-19
    CIF 5 - Nominee Director → ME
  • 7
    BLACK RIVER VENDING LIMITED
    03440952
    29 Rivelin Park Road, Stannington, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    1997-09-29 ~ 1997-09-29
    CIF 51 - Director → ME
  • 8
    BRIDGEWATER SOFTWARE DEVELOPMENT LIMITED - now
    CAPITAL RESOURCING LIMITED - 2000-11-30
    SMALL SOLUTIONS LIMITED
    - 1998-11-03 03382238
    Jelmac House Suite 3, 269 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-06-05 ~ 1997-06-05
    CIF 27 - Nominee Director → ME
  • 9
    CARMICHAEL PROJECT MANAGEMENT LIMITED - now
    HEALTHCARE WORLDWIDE LIMITED
    - 1999-09-14 03265193
    Pequa, Plant Lane Moston, Sandbach, Cheshire
    Active Corporate (11 parents)
    Officer
    1998-01-03 ~ 1998-02-01
    CIF 44 - Director → ME
  • 10
    CELTIC AUDIO LIMITED
    03446166
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1997-10-07 ~ 1997-10-08
    CIF 14 - Nominee Director → ME
  • 11
    CK BUSINESS SOLUTIONS LIMITED
    03492796
    Hollows End Lealands Avenue, Leigh, Tonbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    1998-01-15 ~ 1998-01-15
    CIF 2 - Nominee Director → ME
  • 12
    COLLECTRO-TRADE LIMITED
    03384343
    4talisman Business Centre Duncan Road, Park Gate, Southampton, Hants, England
    Dissolved Corporate (5 parents)
    Officer
    1997-06-10 ~ 1997-06-10
    CIF 25 - Nominee Director → ME
  • 13
    CORPORATE VENTURES (MANCHESTER) LIMITED
    03459503
    24 Offerton Road, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-11-03 ~ 1997-11-03
    CIF 8 - Nominee Director → ME
  • 14
    COSH ENGINEERING LIMITED
    03447771
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    1997-10-10 ~ 1997-10-10
    CIF 12 - Nominee Director → ME
  • 15
    CPAG ENTERPRISES LIMITED
    03441375
    C/o Account Direct Limited, Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1997-09-29 ~ 1997-09-29
    CIF 52 - Director → ME
  • 16
    CUT 'N' RUN LIMITED
    03528222
    Arnold House 2 New Road, Brading, Sandown, Isle Of Wight
    Active Corporate (6 parents)
    Officer
    1998-03-16 ~ 1998-03-16
    CIF 37 - Director → ME
  • 17
    DARCY MANAGEMENT LIMITED
    03441381
    Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1997-09-29 ~ 1997-09-29
    CIF 53 - Director → ME
  • 18
    DAYAL MANAGEMENT SERVICES LIMITED
    03500356
    7 Kent House, Courtlands, Sheen Road, Richmond, Surrey
    Active Corporate (4 parents)
    Officer
    1998-01-28 ~ 1998-01-28
    CIF 42 - Director → ME
  • 19
    DESIGNER MINOR LIMITED
    03452610
    2 George Street, Ryde, Isle Of Wight
    Dissolved Corporate (4 parents)
    Officer
    1997-10-20 ~ 1997-10-20
    CIF 50 - Director → ME
  • 20
    DIAMOND WIGHT TECHNICAL LIMITED
    03511236
    Serena Shanklin Road, Sandford, Ventnor, England
    Dissolved Corporate (4 parents)
    Officer
    1998-02-16 ~ 1998-02-16
    CIF 40 - Director → ME
  • 21
    FLARE CONSULTING LIMITED
    03465036
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-11-13 ~ 1997-11-13
    CIF 47 - Director → ME
  • 22
    FLUID GRAPHICS LIMITED
    03467777
    9 Longrise, Billericay, Essex
    Dissolved Corporate (5 parents)
    Officer
    1997-11-18 ~ 1997-11-18
    CIF 46 - Director → ME
  • 23
    GIBSON FRANK CONSULTING LIMITED
    03452135
    48 Centurion Rise, Penrith, England
    Dissolved Corporate (5 parents)
    Officer
    1997-10-20 ~ 1997-10-20
    CIF 9 - Nominee Director → ME
  • 24
    GRAFTON COMMUNICATIONS LIMITED
    03446152
    4 Wallis Drive, Bramley, Tadley, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-10-07 ~ 1997-10-07
    CIF 13 - Nominee Director → ME
  • 25
    HODGES TECHNOLOGIES LIMITED
    03524460
    10 Curlew Drive, Leegomery, Telford, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    1998-03-10 ~ 1998-03-10
    CIF 38 - Director → ME
  • 26
    HOME COUNTIES ROOFING & SCAFFOLDING LIMITED - now
    BROADACRES SCAFFOLDING LTD - 2011-12-28
    MARSHMOOR ROOFING LIMITED - 2010-11-10
    TOUJOURS NOUVEAU LIMITED
    - 2010-02-12 03484492
    Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (6 parents)
    Officer
    1997-12-22 ~ 1997-12-22
    CIF 4 - Nominee Director → ME
  • 27
    IP-SOFT LIMITED
    03395779
    C/o Btg Begbies Traynor (central) Llp Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Officer
    1997-07-01 ~ 1997-07-01
    CIF 22 - Nominee Director → ME
  • 28
    J A WORBY LIMITED
    03490391
    Murray Macintosh O'brien, Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-01-08 ~ 1998-01-08
    CIF 3 - Nominee Director → ME
  • 29
    JACOBS & HUNT MANAGEMENT SERVICES LIMITED
    03371359
    Mulberry House, The Square, Storrington, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-05-15 ~ 1997-05-15
    CIF 28 - Nominee Director → ME
  • 30
    K BOOTH CATERING LIMITED
    03452153
    2 Tides Reach, George Street, Ryde, Isle Of Wight, England
    Dissolved Corporate (4 parents)
    Officer
    1997-10-20 ~ 1997-10-20
    CIF 10 - Nominee Director → ME
  • 31
    M P TECHNICAL LIMITED
    03382236
    11 Drayton Road, Stoke On Trent, Staffs
    Dissolved Corporate (4 parents)
    Officer
    1997-06-05 ~ 1997-06-05
    CIF 26 - Nominee Director → ME
  • 32
    MECHATRONICS (UK) LIMITED
    03490421
    C/o Murray Mcintosh O'brien, Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (8 parents)
    Officer
    1998-01-08 ~ 1998-01-08
    CIF 43 - Director → ME
  • 33
    MICRELEC LIMITED - now
    STRIDENT ELECTRONICS LIMITED
    - 2003-01-29 03469136
    83 Fairview Road, Headley Down, Bordon, England
    Dissolved Corporate (5 parents)
    Officer
    1997-11-21 ~ 1997-11-21
    CIF 45 - Director → ME
  • 34
    MIKEG LIMITED - now
    HORIZON TELECOM UK LIMITED
    - 2021-12-17 03455135 03638405... (more)
    201 Cirencester Business Park, Love Lane, Cirencester, England
    Dissolved Corporate (4 parents)
    Officer
    1997-10-24 ~ 1997-10-24
    CIF 49 - Director → ME
  • 35
    MJM SYSTEM DESIGN LIMITED
    03387532
    290 Old Worting Road, Basingstoke, England
    Dissolved Corporate (6 parents)
    Officer
    1997-06-17 ~ 1997-06-17
    CIF 24 - Nominee Director → ME
  • 36
    NICK PEACOCK GRAIN BROKERS LIMITED
    03459394
    2a Church Road, Burgess Hill, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    1997-11-03 ~ 1997-11-03
    CIF 48 - Director → ME
  • 37
    PAUL NICHOLSON DESIGN LIMITED
    03366382
    36 Nichol Place, Cotford St. Luke, Taunton, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-05-07 ~ 1997-05-07
    CIF 30 - Nominee Director → ME
  • 38
    PETER LANGLEY ENGINEERING DESIGN LIMITED
    03431444
    Lantern House, 8 The Avenue, Lincoln, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    1997-09-09 ~ 1997-09-09
    CIF 17 - Nominee Director → ME
  • 39
    QUASHGAI LIMITED
    03347717
    53 Fore Street Fore Street, Ivybridge, Devon, England
    Dissolved Corporate (6 parents)
    Officer
    1997-04-08 ~ 1997-04-08
    CIF 35 - Nominee Director → ME
  • 40
    REALLY SMART DEVELOPMENTS LIMITED - now
    REALLY SMART IDEAS LIMITED - 2007-11-26
    RELEASE CAPITAL LIMITED
    - 2000-05-16 03459397
    Orchard House, Main Street West Stockwith, Doncaster, South Yorkshire
    Active Corporate (8 parents)
    Officer
    1997-11-03 ~ 1997-11-03
    CIF 7 - Nominee Director → ME
  • 41
    RIBEAU INDEPENDENT ENGINEERING LIMITED
    03366388
    Pure Offices Lake View Drive, Annesley, Nottingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-05-07 ~ 1997-05-07
    CIF 31 - Nominee Director → ME
  • 42
    SGH AIRCRAFT ENGINEERING LIMITED
    03503282
    Wellesley House 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1998-02-03 ~ 1998-02-03
    CIF 41 - Director → ME
  • 43
    SME DEVELOPMENT LIMITED - now
    SME CONSULTING LIMITED
    - 1997-09-19 03419204
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-08-13 ~ 1997-08-13
    CIF 20 - Nominee Director → ME
  • 44
    STEEP PROPERTIES LIMITED
    03395070
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (5 parents)
    Officer
    1997-06-30 ~ 1997-06-30
    CIF 23 - Nominee Director → ME
  • 45
    STREET SURFER LIMITED
    03519389
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-02-27 ~ 1998-02-27
    CIF 39 - Director → ME
  • 46
    THE RYDE GEORGE STREET MANAGEMENT COMPANY LIMITED
    03474046
    Merston Manor Chapel Lane, Merstone, Newport, Isle Of Wight, England
    Active Corporate (7 parents)
    Officer
    1997-12-01 ~ 1997-12-01
    CIF 6 - Nominee Director → ME
  • 47
    TRACKS INTERNATIONAL TRADING & CONSULTING LLP - now
    STEEL TRADING & MANAGEMENT LLP
    - 2012-01-24 OC352946
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-05 ~ 2011-04-15
    CIF 1 - LLP Designated Member → ME
  • 48
    TRUETRUST LIMITED
    03344810
    22 Magnolia Drive, Chartham, Canterbury, England
    Active Corporate (10 parents)
    Officer
    1997-04-03 ~ 1997-04-03
    CIF 36 - Nominee Director → ME
  • 49
    TURNER CONSULTANTS LIMITED
    03431445
    38-42 Newport Street, Swindon
    Dissolved Corporate (6 parents)
    Officer
    1997-09-09 ~ 1997-09-09
    CIF 18 - Nominee Director → ME
  • 50
    TWIN CITIES CONSULTING LIMITED
    03447767
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    1997-10-10 ~ 1997-10-10
    CIF 11 - Nominee Director → ME
  • 51
    VERNON STRADLING LIMITED
    03417197
    16 Wade Court Road, Havant, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1997-08-11 ~ 1997-08-11
    CIF 21 - Nominee Director → ME
  • 52
    WHITEFIELD NOMINEES LIMITED - now
    GARBETTS NOMINEES LIMITED
    - 2012-06-22 03370666
    Whitefield Tax, 2 New Road, Brading, Sandown, Isle Of Wight, England
    Active Corporate (6 parents, 509 offsprings)
    Officer
    1997-05-14 ~ 1997-05-14
    CIF 29 - Nominee Director → ME
  • 53
    WOODSIDE (NORTHWOOD) MANAGEMENT CO LIMITED
    03430697
    8 Gunville Road, Newport, Isle Of Wight
    Active Corporate (8 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.