logo
explain how to read the page

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 7
  • 1
    Ritter, Michael Peter
    Business Legal Consultant born in March 1957
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2006-06-22
    OF - Director → CIF 0
  • 2
    Poissant, Robert
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcelhiney, James
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Director → CIF 0
    James Mcelhiney
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Estler, Pete Eric Tim
    Ceo Quintess
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 5
    Newport Pacific Trust Company Limited
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Mrs Jennifer Barnaby
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2022-02-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    IGP CORPORATE NOMINEES LTD
    IGP CORPORATE NOMINEES LTD. - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    1999-07-27 ~ 1999-09-29
    OF - Nominee Director → CIF 0
    1999-07-27 ~ 1999-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HASTEREN SERVICES LTD.

Period: 1999-07-27 ~ now
Company number: 03814930
Registered name
HASTEREN SERVICES LTD. - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-08-31
Investments in Group Undertakings
100 GBP2024-08-31
100 GBP2023-08-31

Related profiles found in government register
  • HASTEREN SERVICES LTD.
    Info
    Registered number 03814930
    Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff CF3 5EA
    PRIVATE LIMITED COMPANY incorporated on 1999-07-27 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • HASTEREN SERVICES LTD.
    S
    Registered number 03814930
    Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff, Wales, CF3 5EA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANDRAKE BEAUREGARD LIMITED
    03849024
    Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.