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
    Marketer born in August 1960
    Individual (1 offspring)
    Officer
    2009-05-25 ~ now
    OF - director → CIF 0
  • 2
    Smith, Carla Cathleen
    Administrator born in February 1977
    Individual (1 offspring)
    Officer
    2020-10-06 ~ now
    OF - director → CIF 0
  • 3
    Hall, Graeme Laurie
    Veterinary Surgeon born in July 1961
    Individual (1 offspring)
    Officer
    2016-06-15 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1998-06-22 ~ 1998-06-22
    OF - nominee-director → CIF 0
  • 2
    Bryan, Richard Andrew
    Accountant born in August 1963
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2007-05-23
    OF - director → CIF 0
  • 3
    Silvester, Katherine Mary
    Nhs Manager born in September 1962
    Individual
    Officer
    2007-05-23 ~ 2021-02-02
    OF - director → CIF 0
    Silvester, Katharine Mary
    Nhs Manager
    Individual
    Officer
    2009-09-15 ~ 2021-02-02
    OF - secretary → CIF 0
  • 4
    Dubber, Ian
    Chartered Town Planner born in May 1965
    Individual
    Officer
    1999-10-20 ~ 2001-03-22
    OF - director → CIF 0
  • 5
    James, Ian Andrew
    Managing Director born in April 1962
    Individual (1 offspring)
    Officer
    2014-06-28 ~ 2016-02-17
    OF - director → CIF 0
  • 6
    Benjamin, David Rupert
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2004-06-09
    OF - secretary → CIF 0
  • 7
    Frost, Julia
    Individual
    Officer
    1998-06-22 ~ 1999-10-20
    OF - secretary → CIF 0
  • 8
    Bromwich, Peter Francis Thomas
    Surveyor born in June 1934
    Individual
    Officer
    1998-06-22 ~ 1999-10-20
    OF - director → CIF 0
  • 9
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    OF - nominee-secretary → CIF 0
  • 10
    Rutter, Paul Benedict
    Designer born in November 1960
    Individual
    Officer
    2001-03-22 ~ 2007-03-28
    OF - director → CIF 0
    Rutter, Paul Benedict
    Individual
    Officer
    1999-10-20 ~ 2001-03-22
    OF - secretary → CIF 0
  • 11
    Lobo, Margaret Dawn
    Accountant born in July 1964
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2008-08-01
    OF - director → CIF 0
  • 12
    Moorman, James Walter
    Individual (57 offsprings)
    Officer
    2004-06-09 ~ 2009-09-04
    OF - secretary → 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 GBP2024-03-31
1 GBP2023-03-31
Current Assets
22,476 GBP2024-03-31
21,439 GBP2023-03-31
Net Current Assets/Liabilities
22,775 GBP2024-03-31
21,699 GBP2023-03-31
Total Assets Less Current Liabilities
22,776 GBP2024-03-31
21,700 GBP2023-03-31
Net Assets/Liabilities
13,082 GBP2024-03-31
12,184 GBP2023-03-31
Equity
13,082 GBP2024-03-31
12,184 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03584930
    118 Radford Road, Leamington Spa, Warwickshire CV31 1LF
    Private Limited Company incorporated on 1998-06-22 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.