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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 5
  • 1
    Rankin, Richard Andrew
    Born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Sedgewick, Tim Thompson
    Born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Irving, Margaret
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Barrow, Mark
    Born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    HARRISON & HETHERINGTON LIMITED - 1999-12-21
    icon of addressBorderway, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Jackson, Robert Crawford
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 2
    Lawrence, John Frank
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 3
    Richardson, Brian Edmund
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Stronach, Richard
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Armstrong, Thomas James
    Chartered Surveyor born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Graham, Paul Thomas
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Hall, Ian Graeme
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 8
    Hull, John Peter
    Commercial Director born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Liddle, Julie
    Chartered Surveyor born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2015-03-16
    OF - Director → CIF 0
  • 10
    Harrison, Richard Dennis
    Retired born in March 1931
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2001-03-09
    OF - Director → CIF 0
  • 11
    Bowe, Alan Moore
    Chartered Surveyor born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-03 ~ 2006-02-17
    OF - Director → CIF 0
  • 12
    Murphy, James Patrick
    Chartered Surveyor born in March 1966
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Hebdon, Trevor
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 14
    Quayle, David Andrew
    Chartered Surveyor born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Tomlinson, Colin James Peter
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Iles, Graham Winston
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2015-11-27 ~ 2019-01-07
    OF - Director → CIF 0
  • 17
    Johnson, Mark
    Managing Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ 2025-04-17
    OF - Director → CIF 0
  • 18
    Robson, John Donald Hayton
    Chartered Surveyor born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2015-03-16
    OF - Director → CIF 0
  • 19
    Brown, Edward Chevalier
    Auctioneer born in June 1949
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 20
    Parsons, Timothy John
    Chartered Surveyor born in December 1969
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2019-01-14
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-01 ~ 1999-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H&H LAND & ESTATES LIMITED

Previous names
H & H BOWE LIMITED - 2011-12-16
H&H LAND AND PROPERTY LIMITED - 2019-09-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • H&H LAND & ESTATES LIMITED
    Info
    H & H BOWE LIMITED - 2011-12-16
    H&H LAND AND PROPERTY LIMITED - 2011-12-16
    Registered number 03780434
    icon of addressBorderway Mart, Montgomery Way, Rosehill, Industrial, Carlisle, Cumbria CA1 2RS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-01 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • H & H LAND & ESTATES LIMITED
    S
    Registered number 03780434
    icon of addressBorderway Mart, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2RS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBorderway Mart Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,837 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-09-13 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.