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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
    Williams, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Robert Frederick Claude
    Born in November 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
    Mr Robert Frederick Claude Williams
    Born in November 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Williams, Robert Erwin
    Born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ now
    OF - Director → CIF 0
    Mr Robert Erwin Williams
    Born in July 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Williams, Elizabeth
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Williams, Martin John Antony
    Company Director born in November 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2000-04-11
    OF - Director → CIF 0
  • 3
    Williams, Robert Erwin
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-03-05 ~ 1999-03-30
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-03-05 ~ 1999-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HADENCASTLE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
71 GBP2024-10-31
71 GBP2023-10-31
Fixed Assets
71 GBP2024-10-31
71 GBP2023-10-31
Debtors
29 GBP2024-10-31
29 GBP2023-10-31
Cash at bank and in hand
4,990 GBP2024-10-31
5,000 GBP2023-10-31
Current Assets
5,019 GBP2024-10-31
5,029 GBP2023-10-31
Creditors
Amounts falling due within one year
-5,000 GBP2024-10-31
-5,000 GBP2023-10-31
Net Current Assets/Liabilities
19 GBP2024-10-31
29 GBP2023-10-31
Total Assets Less Current Liabilities
90 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
90 GBP2024-10-31
100 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-10 GBP2024-10-31
Equity
90 GBP2024-10-31
100 GBP2023-10-31
Amounts invested in assets
Non-current
71 GBP2024-10-31
71 GBP2023-10-31
Amounts owed by group undertakings and participating interests
29 GBP2024-10-31
29 GBP2023-10-31
Other Creditors
Amounts falling due within one year
5,000 GBP2024-10-31
5,000 GBP2023-10-31

Related profiles found in government register
  • HADENCASTLE LIMITED
    Info
    Registered number 03727757
    icon of addressC/o Glass Precision Engineering, Unit 5 Greaves Way Industrial, Estate Stanbridge Road Leighton, Buzzard Bedfordshire LU7 4UB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-05 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • HADENCASTLE LIMITED
    S
    Registered number 03727757
    icon of addressUnit 5 Greaves Way Ind Estate, Stanbridge Road, Leighton Buzzard, England, LU7 4UB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLASS PRECISION ENGINEERING LIMITED - 2008-08-06
    icon of addressUnit 5 Greaves Way Ind Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,319,057 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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