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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 20
  • 1
    Dormer, Geoffrey
    Born in June 1926
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 2
    Harvey, William George
    Born in December 1939
    Individual (2 offsprings)
    Officer
    2003-08-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Forbes, Douglas Morris
    Born in January 1942
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2016-04-14
    OF - Director → CIF 0
  • 4
    Villar, Helen Mary
    Born in March 1944
    Individual (1 offspring)
    Officer
    2014-05-04 ~ 2019-04-25
    OF - Director → CIF 0
  • 5
    Arnold, Malcolm Frank
    Born in December 1946
    Individual (1 offspring)
    Officer
    2003-08-06 ~ 2010-10-07
    OF - Director → CIF 0
  • 6
    Bishop, John Noel
    Individual (5 offsprings)
    Officer
    2003-08-06 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 7
    Brown, Beryl Margaret
    Born in March 1922
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2014-05-04
    OF - Director → CIF 0
  • 8
    Goodman, John Henry
    Born in June 1929
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2025-04-22
    OF - Director → CIF 0
  • 9
    Heath, Christopher Philip
    Born in July 1969
    Individual (110 offsprings)
    Officer
    1999-10-19 ~ 2001-10-10
    OF - Director → CIF 0
    Heath, Christopher Philip
    Individual (110 offsprings)
    Officer
    1999-10-19 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 10
    Goodman, Jacqueline Horne
    Born in August 1933
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 11
    Peet, John Hamilton
    Born in May 1953
    Individual (66 offsprings)
    Officer
    1999-10-19 ~ 2003-08-06
    OF - Director → CIF 0
  • 12
    Forbes, Ann Margaret
    Born in July 1945
    Individual (1 offspring)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 13
    Bond, Digby Humphrey Lucas
    Born in March 1931
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2025-12-09
    OF - Director → CIF 0
  • 14
    Smith, Michael George Randall
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2003-08-06 ~ now
    OF - Director → CIF 0
  • 15
    Bulpitt, June Ann
    Born in June 1937
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2004-10-25
    OF - Director → CIF 0
  • 16
    Moyden Sy, Elizabeth Ann
    Born in October 1942
    Individual (1 offspring)
    Officer
    2003-10-31 ~ now
    OF - Director → CIF 0
  • 17
    MAINSTAY (SECRETARIES) LTD - now 04458913
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 04458913 05988785
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (17 parents, 570 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-08-06 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 18
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-06-20 ~ 2003-08-06
    OF - Director → CIF 0
  • 19
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2439 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 20
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 805 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-10-10 ~ 2003-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMPTON LANE MANAGEMENT COMPANY LIMITED

Company number: 03861337
Registered name
HAMPTON LANE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31

  • HAMPTON LANE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03861337
    Suite 4 Croft Court, Croft Lane, Temple Grafton, Stratford Upon Avon B49 6PW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-10-19 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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