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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 14
  • 1
    Bunn, John Benedict Philip
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Bunn, Elizabeth Susan Patricia
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Bunn, Edward Henry Douglas
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Breen, Chloe Margaret Alice
    Born in April 1980
    Individual (12 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Haddock, Jacqueline Margaret
    Company Director born in November 1939
    Individual (6 offsprings)
    Officer
    2009-06-17 ~ 2020-04-28
    OF - Director → CIF 0
    Mrs Jacqueline Margaret Haddock
    Born in November 1939
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Benson, Neil Winston
    Chartered Accountant born in October 1937
    Individual (29 offsprings)
    Officer
    2009-06-17 ~ 2020-04-28
    OF - Director → CIF 0
    Mr Neil Winston Benson Obe Fca
    Born in October 1937
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Haddock, Frank Nicholas Fraser
    Solicitor born in October 1934
    Individual (26 offsprings)
    Officer
    2009-06-17 ~ 2020-04-28
    OF - Director → CIF 0
    Mr Frank Nicholas Fraser Haddock
    Born in October 1934
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-28
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 8
    Honeybunn, Daisy Henrietta Diana
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Mr Andrew Graham Moss
    Born in February 1958
    Individual (72 offsprings)
    Person with significant control
    2019-06-18 ~ 2020-04-28
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 10
    Bunn, Charles Henry Douglas Joseph
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Bunn, Douglas Henry David
    Barrister born in February 1928
    Individual (8 offsprings)
    Officer
    2000-02-23 ~ 2009-06-16
    OF - Director → CIF 0
  • 12
    GOLDEN SECRETARIES LIMITED
    03793814
    40 Queen Anne Street, London
    Active Corporate (16 parents, 47 offsprings)
    Officer
    2000-02-23 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-02-23 ~ 2000-02-23
    OF - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-02-23 ~ 2000-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HICKSTEAD HOLDINGS LIMITED

Period: 2000-02-23 ~ now
Company number: 03932263
Registered name
HICKSTEAD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HICKSTEAD HOLDINGS LIMITED
    Info
    Registered number 03932263
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-23 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • HICKSTEAD HOLDINGS LIMITED
    S
    Registered number 03932263
    40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HICKSTEAD LIMITED
    00659028
    The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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