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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 15
  • 1
    Dubber, Ian
    Born in May 1965
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2001-03-22
    OF - Director → CIF 0
  • 2
    Silvester, Katherine Mary
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2021-02-02
    OF - Director → CIF 0
    Silvester, Katharine Mary
    Individual (3 offsprings)
    Officer
    2009-09-15 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 3
    Weston, Dianne Jayne
    Born in August 1960
    Individual (1 offspring)
    Officer
    2009-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Rutter, Paul Benedict
    Born in November 1960
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2007-03-28
    OF - Director → CIF 0
    Rutter, Paul Benedict
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 5
    Benjamin, David Rupert
    Individual (5 offsprings)
    Officer
    2001-03-22 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 6
    Lobo, Margaret Dawn
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 7
    James, Ian Andrew
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2014-06-28 ~ 2016-02-17
    OF - Director → CIF 0
  • 8
    Hall, Graeme Laurie
    Born in July 1961
    Individual (1 offspring)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    OF - Nominee Secretary → CIF 0
  • 10
    Frost, Julia
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 11
    Moorman, James Walter
    Individual (101 offsprings)
    Officer
    2004-06-09 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 12
    Smith, Carla Cathleen
    Born in February 1977
    Individual (1 offspring)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 13
    Bromwich, Peter Francis Thomas
    Born in June 1934
    Individual (21 offsprings)
    Officer
    1998-06-22 ~ 1999-10-20
    OF - Director → CIF 0
  • 14
    Bryan, Richard Andrew
    Born in August 1963
    Individual (51 offsprings)
    Officer
    2001-03-22 ~ 2007-05-23
    OF - Director → CIF 0
  • 15
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED

Period: 1998-06-22 ~ now
Company number: 03584930
Registered name
HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
22,979 GBP2025-03-31
22,476 GBP2024-03-31
Net Current Assets/Liabilities
23,630 GBP2025-03-31
22,775 GBP2024-03-31
Total Assets Less Current Liabilities
23,631 GBP2025-03-31
22,776 GBP2024-03-31
Net Assets/Liabilities
13,944 GBP2025-03-31
13,082 GBP2024-03-31
Equity
13,944 GBP2025-03-31
13,082 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03584930
    26 Dorsington Close, Hatton Park, Warwick, Warwickshire CV35 7TH
    PRIVATE LIMITED COMPANY incorporated on 1998-06-22 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.