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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 32
  • 1
    Smith, Mark Geoffrey
    Born in December 1971
    Individual (24 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    2016-05-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Stretton, James Peter
    Born in September 1981
    Individual (27 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    Wellman, Alison
    Individual (27 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Duffield, David Mark Johnston
    Born in March 1949
    Individual (118 offsprings)
    Officer
    2001-01-22 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (118 offsprings)
    Officer
    2001-01-22 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 6
    Evans, Howard
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2014-07-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 7
    Bates, Julian Francis
    Born in July 1963
    Individual (32 offsprings)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 8
    Mohanlal, Satish
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    2001-01-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Nielson, Emily Jane Easton
    Born in July 1975
    Individual (30 offsprings)
    Officer
    2010-06-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 11
    Birdwood, Gordon Thomas
    Individual (43 offsprings)
    Officer
    2013-07-01 ~ 2017-01-15
    OF - Secretary → CIF 0
  • 12
    Workman, David Russell
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 13
    Read, Jonathan David
    Individual (69 offsprings)
    Officer
    2001-07-23 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 14
    Deigman, Patrick
    Born in February 1952
    Individual (121 offsprings)
    Officer
    2001-01-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Cornell, James Martin
    Born in January 1974
    Individual (187 offsprings)
    Officer
    2009-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 16
    Taylor, Christopher James
    Born in January 1980
    Individual (268 offsprings)
    Officer
    2015-08-05 ~ 2015-08-05
    OF - Director → CIF 0
  • 17
    Raven, James William Matthew, Mr
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2017-08-29 ~ 2021-09-09
    OF - Director → CIF 0
  • 18
    Jones, Nicholas Andrew De Burgh
    Born in January 1981
    Individual (25 offsprings)
    Officer
    2015-01-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 19
    Davis, Robert
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    2019-02-28 ~ 2019-11-30
    OF - Director → CIF 0
  • 20
    O'sullivan, Michael James
    Born in October 1966
    Individual (87 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Chapman, Piers Christopher
    Chartered Surveyor born in May 1971
    Individual (35 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 22
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Tibbetts, Michael Andrew
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2009-12-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 24
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (144 offsprings)
    Officer
    2011-05-23 ~ 2015-02-19
    OF - Director → CIF 0
    Reed, Robert Paul
    Finance Director, Uk Business Parks born in September 1968
    Individual (144 offsprings)
    2015-02-26 ~ 2017-08-29
    OF - Director → CIF 0
  • 25
    Chater, Beth Salena
    Born in May 1961
    Individual (84 offsprings)
    Officer
    2001-01-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Flynn, James Joseph
    Born in May 1957
    Individual (27 offsprings)
    Officer
    2015-01-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 27
    Potter, Richard James
    Born in January 1966
    Individual (39 offsprings)
    Officer
    2009-12-31 ~ 2021-12-27
    OF - Director → CIF 0
  • 28
    Newton, Simon John
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 29
    Johnston, Andrew James
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2008-06-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 30
    Maher, Karen Louise
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 31
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2007-06-25 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 32
    ADVANCED RESEARCH CLUSTERS GP LIMITED
    - now 04233559 08796523... (more)
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05 04233559 01516374... (more)
    Quad Two, Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (58 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HATFIELD AERODROME (MANAGEMENT) LIMITED

Period: 2001-01-22 ~ now
Company number: 04145262
Registered name
HATFIELD AERODROME (MANAGEMENT) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
570,555 GBP2024-01-01 ~ 2024-12-31
593,898 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-576,416 GBP2024-01-01 ~ 2024-12-31
-595,971 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-5,861 GBP2024-01-01 ~ 2024-12-31
-2,073 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-5,861 GBP2024-01-01 ~ 2024-12-31
-2,073 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,236 GBP2024-01-01 ~ 2024-12-31
2,559 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,375 GBP2024-01-01 ~ 2024-12-31
486 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,375 GBP2024-01-01 ~ 2024-12-31
-486 GBP2023-01-01 ~ 2023-12-31
Debtors
356,958 GBP2024-12-31
225,017 GBP2023-12-31
Net Current Assets/Liabilities
691 GBP2024-12-31
36,624 GBP2023-12-31
Total Assets Less Current Liabilities
691 GBP2024-12-31
36,624 GBP2023-12-31
Net Assets/Liabilities
691 GBP2024-12-31
691 GBP2023-12-31
Equity
Called up share capital
691 GBP2024-12-31
691 GBP2023-12-31
Equity
691 GBP2024-12-31
691 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
32,201 GBP2024-12-31
78,049 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
324,757 GBP2024-12-31
146,968 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
356,958 GBP2024-12-31
225,017 GBP2023-12-31
Trade Creditors/Trade Payables
Current
283,560 GBP2024-12-31
127,847 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,375 GBP2024-12-31
486 GBP2023-12-31
Other Creditors
Current
71,332 GBP2024-12-31
60,060 GBP2023-12-31

  • HATFIELD AERODROME (MANAGEMENT) LIMITED
    Info
    Registered number 04145262
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon SN1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2001-01-22 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.