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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
Active 6
Ceased 8
  • 1
    Bunn, Douglas Henry David
    Barrister born in March 1928
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2009-06-16
    OF - Director → CIF 0
  • 2
    Benson, Neil Winston
    Chartered Accountant born in October 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2020-04-28
    OF - Director → CIF 0
    Mr Neil Winston Benson Obe Fca
    Born in October 1937
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-28
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Haddock, Jacqueline Margaret
    Company Director born in December 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2020-04-28
    OF - Director → CIF 0
    Mrs Jacqueline Margaret Haddock
    Born in December 1939
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 voting rights - 75% or more 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
  • 4
    Mr Andrew Graham Moss
    Born in March 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-06-18 ~ 2020-04-28
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Haddock, Frank Nicholas Fraser
    Solicitor born in October 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2020-04-28
    OF - Director → CIF 0
    Mr Frank Nicholas Fraser Haddock
    Born in October 1934
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 voting rights - 75% or more 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
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-02-23 ~ 2000-02-23
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-02-23 ~ 2000-02-23
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address40 Queen Anne Street, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2000-02-23 ~ 2018-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HICKSTEAD HOLDINGS LIMITED

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
    icon of address40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-23 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • HICKSTEAD HOLDINGS LIMITED
    S
    Registered number 03932263
    icon of address40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.