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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 49
  • 1
    Watts, Adrian
    Commercial Director born in March 1970
    Individual (65 offsprings)
    Officer
    2003-08-12 ~ 2004-07-26
    OF - Director → CIF 0
  • 2
    Wright, Roger Paul
    Logistics Development Manager born in March 1964
    Individual (1 offspring)
    Officer
    2023-01-11 ~ 2024-07-08
    OF - Director → CIF 0
  • 3
    Bluff, Alison
    Finance Director born in November 1966
    Individual (22 offsprings)
    Officer
    2001-04-03 ~ 2003-09-25
    OF - Director → CIF 0
  • 4
    Allan, James William
    Advertising Exec born in March 1969
    Individual (3 offsprings)
    Officer
    2009-02-17 ~ 2018-01-10
    OF - Director → CIF 0
  • 5
    Storey, Andrew Peter
    Deputy Managing Director born in September 1966
    Individual (29 offsprings)
    Officer
    2003-09-23 ~ 2004-01-22
    OF - Director → CIF 0
    Storey, Andrew Peter
    Deputy Managing Director
    Individual (29 offsprings)
    Officer
    2003-09-23 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 6
    Watt, Stephen
    Director born in March 1957
    Individual (65 offsprings)
    Officer
    2001-01-17 ~ 2003-08-12
    OF - Director → CIF 0
  • 7
    Noshirwani, Sohrab
    Engineer born in September 1992
    Individual (1 offspring)
    Officer
    2022-06-03 ~ 2023-07-11
    OF - Director → CIF 0
  • 8
    Jenner, Simon
    Consultant born in December 1974
    Individual (16 offsprings)
    Officer
    2009-02-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    French, Michael Lewis
    Accountant born in September 1993
    Individual (2 offsprings)
    Officer
    2021-10-29 ~ 2022-04-26
    OF - Director → CIF 0
  • 10
    Sully, Barry
    Solicitor
    Individual (7 offsprings)
    Officer
    2001-04-03 ~ 2003-09-22
    OF - Director → CIF 0
  • 11
    De Silva, Zane
    Category Manager born in May 1984
    Individual (1 offspring)
    Officer
    2012-02-16 ~ 2018-12-06
    OF - Director → CIF 0
  • 12
    Doyle, Simon Dudley
    Individual (30 offsprings)
    Officer
    2001-01-17 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 13
    Damiano, Giuseppe
    Network Consulting Engineer born in July 1980
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2009-05-13
    OF - Director → CIF 0
  • 14
    Ricketts, Gillian
    It born in June 1955
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2008-12-08
    OF - Director → CIF 0
  • 15
    Jones, Julie
    Business Development Director born in October 1978
    Individual (1 offspring)
    Officer
    2022-06-03 ~ 2023-03-28
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2001-01-17 ~ 2001-01-17
    OF - Nominee Director → CIF 0
  • 17
    Oliver, Simon Andrew
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ 2021-11-17
    OF - Director → CIF 0
  • 18
    Mansell, Ian Barry
    Bank Official born in August 1969
    Individual (9 offsprings)
    Officer
    2005-12-19 ~ 2010-05-30
    OF - Director → CIF 0
  • 19
    Davis, Johnny
    Born in October 1987
    Individual (1 offspring)
    Officer
    2022-06-03 ~ now
    OF - Director → CIF 0
  • 20
    Shepherd Cross, Henry Michael
    Developer born in February 1969
    Individual (56 offsprings)
    Officer
    2001-11-02 ~ 2002-11-05
    OF - Director → CIF 0
  • 21
    Hutchinson, Ian Malcolm
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Director → CIF 0
    Mr Ian Malcolm Hutchinson
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Knight, Robert John
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2018-12-06 ~ 2022-04-26
    OF - Director → CIF 0
  • 23
    White, Richard Paul
    Individual (14 offsprings)
    Officer
    2004-01-23 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 24
    Rhodes, Aaron Craig
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2023-10-12 ~ 2025-10-28
    OF - Director → CIF 0
  • 25
    Assael, Robert William
    Solicitor born in December 1950
    Individual (15 offsprings)
    Officer
    2003-11-11 ~ 2004-07-31
    OF - Director → CIF 0
  • 26
    Valois, Christine Marie Agnes
    Consultant born in May 1967
    Individual (5 offsprings)
    Officer
    2018-12-06 ~ 2020-01-27
    OF - Director → CIF 0
  • 27
    Cronin, Roslyn
    Company Director born in June 1955
    Individual (5 offsprings)
    Officer
    2001-01-17 ~ 2003-11-11
    OF - Director → CIF 0
  • 28
    Ashmore, Thushi Lyn, Dr
    Born in April 1978
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 29
    Li, Mark
    Engineer born in June 1970
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2011-06-01
    OF - Director → CIF 0
  • 30
    Crump, Heather
    Teacher born in July 1977
    Individual (1 offspring)
    Officer
    2012-02-16 ~ 2020-08-11
    OF - Director → CIF 0
  • 31
    Peppercorn, Teresa Cella Jane
    Retail Product Specialist born in October 1967
    Individual (3 offsprings)
    Officer
    2022-01-11 ~ 2022-07-14
    OF - Director → CIF 0
  • 32
    Goulding, Michael William
    Retired born in August 1949
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2009-01-16
    OF - Director → CIF 0
  • 33
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (3763 offsprings)
    Officer
    2001-01-17 ~ 2001-01-17
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    2001-01-17 ~ 2001-01-17
    OF - Nominee Secretary → CIF 0
  • 34
    Eaton, Sian Mirian
    Born in October 1959
    Individual (1 offspring)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 35
    Patel, Bhavesh
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 36
    Birch-webb, Susan
    Born in July 1987
    Individual (1 offspring)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 37
    Gay, David Alan
    University Lecturer born in February 1959
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ 2020-11-06
    OF - Director → CIF 0
  • 38
    Mcinerney, Eamonn Andrew
    Sales Director born in July 1966
    Individual (15 offsprings)
    Officer
    2004-01-22 ~ 2005-12-19
    OF - Director → CIF 0
    Mcinerney, Eamonn Andrew
    Individual (15 offsprings)
    Officer
    2004-01-21 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 39
    Arnold, Matthew
    Individual (164 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 40
    Manning, Jenny
    Accountant born in November 1991
    Individual (1 offspring)
    Officer
    2023-07-12 ~ 2025-01-22
    OF - Director → CIF 0
  • 41
    Li, Jenny
    Physiotherapy Student born in November 1969
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2007-04-15
    OF - Director → CIF 0
  • 42
    Templar, Jonathan Philip
    Self Employed born in January 1983
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ 2022-04-26
    OF - Director → CIF 0
  • 43
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2004-01-23 ~ 2005-06-14
    OF - Director → CIF 0
  • 44
    Ashmore, Richard John Graham
    Media Research born in January 1981
    Individual (4 offsprings)
    Officer
    2020-08-12 ~ 2021-12-18
    OF - Director → CIF 0
  • 45
    Taylor, Simon Charles
    Landlord born in May 1953
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 46
    Millward, Richard
    Born in July 1960
    Individual (1 offspring)
    Officer
    2012-02-16 ~ 2018-01-10
    OF - Director → CIF 0
  • 47
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2005-10-21 ~ 2006-09-30
    OF - Nominee Secretary → CIF 0
  • 48
    HEART OF ENGLAND MANAGEMENT CO LIMITED 06684448
    12, Market Street, Atherstone, Warwickshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2010-06-16 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 49
    MAINSTAY (SECRETARIES) LTD - now
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2007-02-07 ~ 2010-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED

Period: 2001-01-17 ~ now
Company number: 04142877
Registered name
NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
150 GBP2024-12-31
150 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
150 GBP2024-12-31
150 GBP2023-12-31
Total Assets Less Current Liabilities
150 GBP2024-12-31
150 GBP2023-12-31
Net Assets/Liabilities
150 GBP2024-12-31
150 GBP2023-12-31
Equity
150 GBP2024-12-31
150 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04142877
    St. Mary's House, Harborne Park Road, Birmingham B17 0DH
    PRIVATE LIMITED COMPANY incorporated on 2001-01-17 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.