logo
explain how to read the page

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 24
  • 1
    Hartwell, Terrance
    Born in September 1956
    Individual (57 offsprings)
    Officer
    2000-12-21 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Swann, Kathryn Elizabeth
    Born in December 1964
    Individual (57 offsprings)
    Officer
    2000-12-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 3
    Matthews, Roger John
    Born in June 1954
    Individual (51 offsprings)
    Officer
    2000-12-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 4
    Shillinglaw, Gary Preston
    Individual (217 offsprings)
    Officer
    2000-12-21 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 5
    Weir, Helen
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2000-12-21 ~ 2001-02-23
    OF - Director → CIF 0
  • 6
    Fleming, Keith
    Born in December 1959
    Individual (108 offsprings)
    Officer
    2004-03-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 7
    Lee, Martin Brian
    Born in June 1967
    Individual (80 offsprings)
    Officer
    2005-09-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Orton, Graham Edward
    Born in March 1963
    Individual (23 offsprings)
    Officer
    2009-04-22 ~ 2010-01-12
    OF - Director → CIF 0
  • 9
    Barrow, Steve George
    Born in August 1967
    Individual (32 offsprings)
    Officer
    2007-03-12 ~ 2008-08-29
    OF - Director → CIF 0
  • 10
    Clifton, Sally Jane
    Individual (49 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Skelton, James Alan
    Born in November 1966
    Individual (62 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
  • 12
    Small, Iain
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2009-09-21 ~ 2010-01-12
    OF - Director → CIF 0
  • 13
    Lavelli, John Stephen
    Born in June 1955
    Individual (47 offsprings)
    Officer
    2000-12-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 14
    Robin Arthur Ellis
    Individual (66 offsprings)
    Insolvency
    2010-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Cutt, Michael Caslake
    Born in July 1958
    Individual (40 offsprings)
    Officer
    2001-09-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Schultz, Regis
    Born in December 1968
    Individual (24 offsprings)
    Officer
    2005-09-27 ~ 2008-08-26
    OF - Director → CIF 0
  • 17
    Stokes, Martin Howard
    Individual (144 offsprings)
    Officer
    2003-10-07 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 18
    Grant, Peter James Stephen
    Born in April 1966
    Individual (36 offsprings)
    Officer
    2009-09-21 ~ 2010-01-12
    OF - Director → CIF 0
  • 19
    Bradbury, Stephen William
    Born in February 1949
    Individual (31 offsprings)
    Officer
    2000-12-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 20
    Tatton Brown, Duncan Eden
    Born in March 1965
    Individual (105 offsprings)
    Officer
    2001-02-23 ~ 2004-03-01
    OF - Director → CIF 0
  • 21
    Childs, David Michael
    Born in December 1956
    Individual (24 offsprings)
    Officer
    2009-04-22 ~ 2009-10-16
    OF - Director → CIF 0
  • 22
    Hamilton, William
    Individual (45 offsprings)
    Officer
    2000-12-01 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2000-11-09 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2000-11-09 ~ 2000-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEDDINGTON HOUSE (NO.3) LIMITED

Period: 2000-11-22 ~ 2010-11-24
Company number: 04104522 04117286... (more)
Registered names
BEDDINGTON HOUSE (NO.3) LIMITED - Dissolved 04117286... (more)
HACKREMCO (NO.1745) LIMITED - 2000-11-22 04104527... (more)
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • BEDDINGTON HOUSE (NO.3) LIMITED
    Info
    HACKREMCO (NO.1745) LIMITED - 2000-11-22
    Registered number 04104522
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire SO53 3YX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 and dissolved on 2010-11-24 (10 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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