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 6
  • 1
    Sedgewick, Tim Thompson
    Chartered Surveyor born in November 1988
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Paul Thomas
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Rankin, Richard Andrew
    Chief Executive born in June 1973
    Individual (15 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Barrow, Mark
    Chartered Surveyor born in November 1987
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Irving, Margaret
    Individual (32 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Secretary → CIF 0
  • 6
    HARRISON & HETHERINGTON LIMITED - 1999-12-21
    Borderway, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Jackson, Robert Crawford
    Individual
    Officer
    1999-06-01 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 2
    Hull, John Peter
    Commercial Director born in January 1953
    Individual (7 offsprings)
    Officer
    2015-03-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Brown, Edward Chevalier
    Auctioneer born in June 1949
    Individual
    Officer
    1999-06-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Johnson, Mark
    Managing Director born in September 1971
    Individual (3 offsprings)
    Officer
    2022-07-18 ~ 2025-04-17
    OF - Director → CIF 0
  • 5
    Quayle, David Andrew
    Chartered Surveyor born in February 1955
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Parsons, Timothy John
    Chartered Surveyor born in December 1969
    Individual
    Officer
    2001-03-09 ~ 2019-01-14
    OF - Director → CIF 0
  • 7
    Stronach, Richard
    Director born in April 1965
    Individual
    Officer
    2012-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Armstrong, Thomas James
    Chartered Surveyor born in January 1988
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Bowe, Alan Moore
    Chartered Surveyor born in April 1943
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2006-02-17
    OF - Director → CIF 0
  • 10
    Harrison, Richard Dennis
    Retired born in February 1931
    Individual
    Officer
    1999-11-30 ~ 2001-03-09
    OF - Director → CIF 0
  • 11
    Hebdon, Trevor
    Managing Director born in March 1954
    Individual
    Officer
    1999-06-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 12
    Hall, Ian Graeme
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 13
    Liddle, Julie
    Chartered Surveyor born in December 1960
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2015-03-16
    OF - Director → CIF 0
  • 14
    Murphy, James Patrick
    Chartered Surveyor born in March 1966
    Individual
    Officer
    2016-10-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Iles, Graham Winston
    Director born in May 1960
    Individual
    Officer
    2015-11-27 ~ 2019-01-07
    OF - Director → CIF 0
  • 16
    Robson, John Donald Hayton
    Chartered Surveyor born in December 1957
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2015-03-16
    OF - Director → CIF 0
  • 17
    Lawrence, John Frank
    Individual
    Officer
    2001-04-01 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 18
    Tomlinson, Colin James Peter
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2015-11-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Richardson, Brian Edmund
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2008-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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 LAND AND PROPERTY LIMITED - 2019-09-03
H & H BOWE LIMITED - 2011-12-16
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 LAND AND PROPERTY LIMITED - 2019-09-03
    H & H BOWE LIMITED - 2011-12-16
    Registered number 03780434
    Borderway Mart, Montgomery Way, Rosehill, Industrial, Carlisle, Cumbria CA1 2RS
    Private Limited Company incorporated on 1999-06-01 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • H & H LAND & ESTATES LIMITED
    S
    Registered number 03780434
    Borderway 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
  • Borderway Mart Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,837 GBP2020-12-31
    Person with significant control
    2021-09-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.