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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 4
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    2000-06-20 ~ 2000-06-20
    OF - Nominee Director → CIF 0
  • 2
    Tompkins, Edwin Bartholomew
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ now
    OF - Director → CIF 0
    Mr Edwin Bartholomew Tomkins
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Farrington, Deborah Ann
    Born in February 1958
    Individual (1 offspring)
    Officer
    2000-06-20 ~ now
    OF - Director → CIF 0
    Farrington, Deborah Ann
    Actor/Com.Skills
    Individual (1 offspring)
    Officer
    2000-06-20 ~ now
    OF - Secretary → CIF 0
    Ms Deborah Ann Farrington
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 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
  • 4
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2000-06-20 ~ 2000-06-20
    OF - Nominee Director → CIF 0
    2000-06-20 ~ 2000-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAZELBOURNE LIMITED

Period: 2000-06-20 ~ now
Company number: 04017704
Registered name
HAZELBOURNE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • HAZELBOURNE LIMITED
    Info
    Registered number 04017704
    56 Hazelbourne Road, London SW12 9NS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.