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 4
  • 1
    Edmonds, Michael Ramsay
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Forrest-charde, Moraig
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Halliday, Barbara Helen Elizabeth
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Countess Mountbatten House, Botley Road, West End, Southampton, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Gilks, David John Ellis
    Director born in October 1948
    Individual
    Officer
    2011-11-17 ~ 2017-07-12
    OF - Director → CIF 0
  • 2
    Hill, Susan Kathleen
    Nhs Workforce Transformation born in April 1961
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2019-04-24
    OF - Director → CIF 0
  • 3
    Owton, Gill
    Retired born in July 1946
    Individual
    Officer
    2019-04-24 ~ 2022-03-09
    OF - Director → CIF 0
  • 4
    Burn, Lesley
    Ceo born in March 1962
    Individual
    Officer
    2016-04-21 ~ 2018-07-02
    OF - Director → CIF 0
  • 5
    Bennett, David Antony
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    2022-07-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 6
    Pitcher, Peter
    Director born in March 1959
    Individual
    Officer
    2023-12-07 ~ 2024-07-25
    OF - Director → CIF 0
  • 7
    Foulkes, Ronald Mitford
    Retired born in May 1929
    Individual
    Officer
    1999-11-11 ~ 2014-06-19
    OF - Director → CIF 0
  • 8
    Loveridge, John Edwin George
    Retired born in June 1937
    Individual
    Officer
    1998-11-27 ~ 2009-09-02
    OF - Director → CIF 0
  • 9
    Hancock, Gordon
    Consultant born in October 1938
    Individual
    Officer
    1998-11-27 ~ 1999-09-09
    OF - Director → CIF 0
    Hancock, Gordon
    Individual
    Officer
    1998-11-27 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 10
    Hogg, Malcolm
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ 2023-12-07
    OF - Director → CIF 0
  • 11
    Edmonds, Michael Ramsay
    Individual (4 offsprings)
    Officer
    2019-04-24 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 12
    Hansford, Emma
    Hr Consultant born in June 1974
    Individual
    Officer
    2014-08-21 ~ 2016-04-21
    OF - Director → CIF 0
  • 13
    Black, Andrew Paton
    Chartered Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    2017-05-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Wright, Wendy-anne
    Individual
    Officer
    2023-09-21 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 15
    Herbich, Mark Andrew, Dr
    Retired born in August 1938
    Individual
    Officer
    1999-09-09 ~ 2014-09-30
    OF - Director → CIF 0
    Herbich, Mark Andrew, Dr
    Retired
    Individual
    Officer
    1999-09-09 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-11-27 ~ 1998-11-27
    PE - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD

Previous name
COUNTESS MOUNTBATTEN HOSPICE PROMOTIONS LIMITED - 2024-01-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
11,732 GBP2018-03-31
Debtors
3,100 GBP2019-03-31
18,994 GBP2018-03-31
Cash at bank and in hand
371,636 GBP2019-03-31
301,284 GBP2018-03-31
Current Assets
374,736 GBP2019-03-31
320,278 GBP2018-03-31
Net Current Assets/Liabilities
9,400 GBP2019-03-31
-2,332 GBP2018-03-31
Total Assets Less Current Liabilities
9,400 GBP2019-03-31
9,400 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-03-31
2 GBP2018-03-31
Retained earnings (accumulated losses)
9,398 GBP2019-03-31
9,398 GBP2018-03-31
Equity
9,400 GBP2019-03-31
9,400 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Other
17,209 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,477 GBP2018-03-31
Property, Plant & Equipment
Other
11,732 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
3,041 GBP2019-03-31
3,041 GBP2018-03-31
Debtors
Current
3,100 GBP2019-03-31
18,994 GBP2018-03-31
Trade Creditors/Trade Payables
Current
5,225 GBP2018-03-31
Amounts owed to group undertakings
Current
314,910 GBP2019-03-31
279,523 GBP2018-03-31
Other Creditors
Current
50,426 GBP2019-03-31
37,862 GBP2018-03-31
  • MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD
    Info
    COUNTESS MOUNTBATTEN HOSPICE PROMOTIONS LIMITED - 2024-01-25
    Registered number 03675130
    Countess Mountbatten House, Botley Road West End, Southampton, Hampshire SO30 3JB
    Private Limited Company incorporated on 1998-11-27 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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.