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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
Active 3
  • 1
    Weston, Dianne Jayne
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Graeme Laurie
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Carla Cathleen
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Silvester, Katherine Mary
    Nhs Manager born in September 1962
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2021-02-02
    OF - Director → CIF 0
    Silvester, Katharine Mary
    Nhs Manager
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 3
    Bromwich, Peter Francis Thomas
    Surveyor born in June 1934
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 1999-10-20
    OF - Director → CIF 0
  • 4
    Benjamin, David Rupert
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-22 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 5
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 1998-06-22
    OF - Nominee Secretary → CIF 0
  • 6
    Dubber, Ian
    Chartered Town Planner born in May 1965
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2001-03-22
    OF - Director → CIF 0
  • 7
    Rutter, Paul Benedict
    Designer born in November 1960
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2007-03-28
    OF - Director → CIF 0
    Rutter, Paul Benedict
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 8
    Lobo, Margaret Dawn
    Accountant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Moorman, James Walter
    Individual (60 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 10
    James, Ian Andrew
    Managing Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-28 ~ 2016-02-17
    OF - Director → CIF 0
  • 11
    Frost, Julia
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 12
    Bryan, Richard Andrew
    Accountant born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2007-05-23
    OF - Director → CIF 0
parent relation
Company in focus

HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED

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
    icon of address118 Radford Road, Leamington Spa, Warwickshire CV31 1LF
    PRIVATE LIMITED COMPANY incorporated on 1998-06-22 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.