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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 17
  • 1
    Winter, Michael David
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2005-01-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    English, Anthony Thomas George
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2000-01-25 ~ 2010-08-02
    OF - Director → CIF 0
  • 3
    Bachmann, Kristiine
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2023-01-24 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Haley, Joseph David
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2016-04-18 ~ 2021-06-01
    OF - Director → CIF 0
    2022-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Owen, Neil
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Frykstrand, Frida Eva Elisabet
    Born in December 1985
    Individual (14 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Alan Alexander
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2010-08-20 ~ 2018-08-31
    OF - Director → CIF 0
    Brown, Alan Alexander
    Individual (13 offsprings)
    Officer
    2010-08-20 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 8
    FÄllman, Tomas
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 9
    Wall, Anthony John
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2016-04-18 ~ 2018-03-23
    OF - Director → CIF 0
  • 10
    Stepien, Erica Yvonne
    Born in December 1992
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ 2023-01-24
    OF - Director → CIF 0
  • 11
    Lovatt-smith, Neil Murray
    Born in December 1954
    Individual (27 offsprings)
    Officer
    2005-01-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Deas, John Martin
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2000-01-25 ~ 2022-09-15
    OF - Director → CIF 0
    Deas, John Martin
    Individual (10 offsprings)
    Officer
    2000-01-25 ~ 2010-08-20
    OF - Secretary → CIF 0
    Mr John Martin Deas
    Born in January 1959
    Individual (10 offsprings)
    Person with significant control
    2016-11-16 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Newman, Paul Michael Michael
    Born in January 1990
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Newman, Paul
    Born in January 1990
    Individual (5 offsprings)
    Officer
    2020-12-07 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    Reynolds, Darren
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2019-05-10
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-11-16 ~ 2000-01-25
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-11-16 ~ 2000-01-25
    OF - Nominee Director → CIF 0
  • 17
    IPRO HOLDINGS LIMITED
    13230565
    Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Buckinghamshire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOTE HADDENHAM LIMITED

Period: 2024-04-23 ~ now
Company number: 03878139
Registered names
NOTE HADDENHAM LIMITED - now
PURCON-IPRO LIMITED - 2005-01-21
MAINALPINE LIMITED - 2000-05-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • NOTE HADDENHAM LIMITED
    Info
    IPRO SOLUTIONS LIMITED - 2024-04-23
    PURCON-IPRO LIMITED - 2024-04-23
    MAINALPINE LIMITED - 2024-04-23
    Registered number 03878139
    Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Bucks HP17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.