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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 27
  • 1
    Jordan, Ruth
    Born in July 1931
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2015-09-19
    OF - Director → CIF 0
  • 2
    Mackenzie, Fergus Alastair Ferguson, Dr
    Born in July 1922
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2008-02-20
    OF - Director → CIF 0
  • 3
    Heale, Thomas Edward Fairfax
    Born in May 1943
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2007-01-16
    OF - Director → CIF 0
  • 4
    Hebard, Joan
    Born in September 1913
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2005-10-07
    OF - Director → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11775 offsprings)
    Officer
    1999-01-29 ~ 1999-04-06
    OF - Nominee Director → CIF 0
  • 6
    Hambly, Louise Ann
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Jennings, Jane Emma
    Individual (11 offsprings)
    Officer
    1999-04-06 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 8
    Barton, Michael Francis
    Born in June 1929
    Individual (3 offsprings)
    Officer
    2017-12-06 ~ 2019-10-25
    OF - Director → CIF 0
    Barton, Michael Francis
    Individual (3 offsprings)
    Officer
    2000-01-21 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 9
    Graeme, Dorothy May
    Individual (10706 offsprings)
    Officer
    1999-01-29 ~ 1999-04-06
    OF - Nominee Secretary → CIF 0
  • 10
    Barker, Charles Ralph
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
  • 11
    Malaperiman, Gemma Frances
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Hickey, Robert Patrick, Dr
    Born in October 1922
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2002-09-04
    OF - Director → CIF 0
  • 13
    Mitchell, James Alexander George
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 14
    Calvert, Michael Anthony Milne
    Born in October 1938
    Individual (2 offsprings)
    Officer
    2007-01-16 ~ 2021-09-18
    OF - Director → CIF 0
    Calvert, Michael Anthony Milne
    Individual (2 offsprings)
    Officer
    2011-08-24 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 15
    Houghton, Margaret
    Born in April 1940
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    2002-01-08 ~ 2013-08-27
    OF - Director → CIF 0
  • 16
    Mackenzie, Joan Ferguson
    Born in December 1925
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 17
    Bennett, Paul
    Born in January 1958
    Individual (35 offsprings)
    Officer
    1999-04-06 ~ 2000-01-21
    OF - Director → CIF 0
  • 18
    Hickey, Heather Denise
    Born in November 1930
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ 2019-09-01
    OF - Director → CIF 0
  • 19
    Barton, Jeanne
    Born in May 1931
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2015-05-04
    OF - Director → CIF 0
  • 20
    Nelson, Jacqueline Anne
    Individual (2 offsprings)
    Officer
    2021-09-18 ~ now
    OF - Secretary → CIF 0
  • 21
    Rigby, Bryan
    Born in January 1933
    Individual (10 offsprings)
    Officer
    2000-01-21 ~ now
    OF - Director → CIF 0
    Mr Bryan Rigby
    Born in January 1933
    Individual (10 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Bryan Rigby
    Born in July 1933
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Has significant influence or controlCIF 0
  • 22
    Jordan, Sarah Elizabeth
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ 2017-09-29
    OF - Director → CIF 0
  • 23
    Barton, Stephen George
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2020-07-05 ~ 2022-08-22
    OF - Director → CIF 0
  • 24
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2018-08-18 ~ now
    OF - Director → CIF 0
    2013-08-27 ~ 2018-09-10
    OF - Director → CIF 0
    Houghton, David
    Born in May 1936
    Individual (76 offsprings)
    Officer
    2000-01-21 ~ 2019-04-13
    OF - Director → CIF 0
    Houghton, David
    Individual (76 offsprings)
    Officer
    2018-09-01 ~ 2019-09-01
    OF - Secretary → CIF 0
    Houghton, Richard David
    Individual (76 offsprings)
    Officer
    2019-09-01 ~ 2021-09-18
    OF - Secretary → CIF 0
  • 25
    Rabone, Assumpta Jennifer
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 26
    Kearney, Rachel Beatrice
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2020-07-05 ~ now
    OF - Director → CIF 0
  • 27
    Cutler, John Walter
    Born in September 1923
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2001-12-10
    OF - Director → CIF 0
parent relation
Company in focus

OLD RECTORY GARDENS THURLESTONE LIMITED

Period: 2000-01-28 ~ now
Company number: 03704730
Registered names
OLD RECTORY GARDENS THURLESTONE LIMITED - now
FISH HALL LIMITED - 2000-01-28
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-12-31
1 GBP2024-12-31
Current Assets
1,026 GBP2025-12-31
2,335 GBP2024-12-31
Net Current Assets/Liabilities
1,026 GBP2025-12-31
2,335 GBP2024-12-31
Total Assets Less Current Liabilities
1,027 GBP2025-12-31
2,336 GBP2024-12-31
Net Assets/Liabilities
1,027 GBP2025-12-31
2,336 GBP2024-12-31
Equity
1,027 GBP2025-12-31
2,336 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • OLD RECTORY GARDENS THURLESTONE LIMITED
    Info
    FISH HALL LIMITED - 2000-01-28
    Registered number 03704730
    Two Ha'penny Cottage 110 London Road, Holybourne, Alton, Hampshire GU34 4EW
    PRIVATE LIMITED COMPANY incorporated on 1999-01-29 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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.