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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 13
  • 1
    Kemp, Mark Andrew
    Director born in March 1968
    Individual (50 offsprings)
    Officer
    2005-10-20 ~ 2006-05-02
    OF - Director → CIF 0
  • 2
    Taylor, Peter Howard
    Director born in April 1946
    Individual (66 offsprings)
    Officer
    2005-09-21 ~ 2005-10-20
    OF - Director → CIF 0
  • 3
    Alexander, Stephen Thomas Norman
    Company Secretary
    Individual (7 offsprings)
    Officer
    2007-08-21 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 4
    Clayton, Charles Harry Vernon
    Housing Manager born in March 1952
    Individual (5 offsprings)
    Officer
    2007-08-21 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Dunlop, Roger Napier
    Chartered Surveyor born in July 1965
    Individual (42 offsprings)
    Officer
    2002-10-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 6
    Peters, Stephen William
    Director born in May 1959
    Individual (53 offsprings)
    Officer
    2006-05-02 ~ 2007-08-21
    OF - Director → CIF 0
  • 7
    Mahedy, Simone Louise
    Marketing Manager born in April 1966
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ 2017-04-20
    OF - Director → CIF 0
  • 8
    Farmer, Darren
    Area Managing Director born in November 1964
    Individual (15 offsprings)
    Officer
    2002-05-14 ~ 2002-10-01
    OF - Director → CIF 0
  • 9
    Workman, Roger
    Retired born in February 1947
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ 2010-12-10
    OF - Director → CIF 0
  • 10
    Davis, Mark John
    General Manager born in February 1956
    Individual (5 offsprings)
    Officer
    2000-06-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    Taylor, Sharon Beverley
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
    Mrs Sharon Beverley Taylor
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2016-05-29 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Fisher, Howard Linden
    Regional Managing Director born in February 1945
    Individual (15 offsprings)
    Officer
    2001-01-31 ~ 2002-05-14
    OF - Director → CIF 0
  • 13
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03 02880282
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2000-06-27 ~ 2007-08-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HAPSTEAD HOUSE ESTATE COMPANY LIMITED

Period: 2000-06-27 ~ 2018-08-21
Company number: 04024959
Registered name
HAPSTEAD HOUSE ESTATE COMPANY LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-06-30
100 GBP2015-06-30
Net assets/liabilities including pension asset/liability
100 GBP2016-06-30
100 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30
Shareholder's fund
100 GBP2016-06-30
100 GBP2015-06-30

  • HAPSTEAD HOUSE ESTATE COMPANY LIMITED
    Info
    Registered number 04024959
    Pipe House, Lupton Road, Wallingford, Oxfordshire OX10 9BS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 and dissolved on 2018-08-21 (18 years 1 month). The company status is Dissolved.
    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.