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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
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 2
    Bromwich, Peter Francis Thomas
    Surveyor born in June 1934
    Individual (21 offsprings)
    Officer
    1998-06-22 ~ 1999-10-20
    OF - Director → CIF 0
  • 3
    Lobo, Margaret Dawn
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Silvester, Katherine Mary
    Nhs Manager born in September 1962
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2021-02-02
    OF - Director → CIF 0
    Silvester, Katharine Mary
    Nhs Manager
    Individual (3 offsprings)
    Officer
    2009-09-15 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 5
    Rutter, Paul Benedict
    Designer 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
  • 6
    Bryan, Richard Andrew
    Accountant born in August 1963
    Individual (51 offsprings)
    Officer
    2001-03-22 ~ 2007-05-23
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    OF - Nominee Secretary → CIF 0
  • 8
    Hall, Graeme Laurie
    Born in July 1961
    Individual (1 offspring)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 9
    Frost, Julia
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 10
    Smith, Carla Cathleen
    Born in February 1977
    Individual (1 offspring)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Moorman, James Walter
    Individual (94 offsprings)
    Officer
    2004-06-09 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 12
    Benjamin, David Rupert
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 13
    James, Ian Andrew
    Managing Director born in April 1962
    Individual (4 offsprings)
    Officer
    2014-06-28 ~ 2016-02-17
    OF - Director → CIF 0
  • 14
    Dubber, Ian
    Chartered Town Planner born in May 1965
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2001-03-22
    OF - Director → CIF 0
  • 15
    Weston, Dianne Jayne
    Born in August 1960
    Individual (1 offspring)
    Officer
    2009-05-25 ~ now
    OF - 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 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.