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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 25
  • 1
    Novak, Vojtech
    Born in May 1986
    Individual (1 offspring)
    Officer
    2018-01-30 ~ 2022-05-23
    OF - Director → CIF 0
    Novak, Vojtech
    Individual (1 offspring)
    Officer
    2018-01-30 ~ 2022-05-23
    OF - Secretary → CIF 0
  • 2
    Parker, Charlie Howell
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2016-02-15
    OF - Director → CIF 0
  • 3
    Pohlman, Matthew G
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2015-08-22 ~ 2018-01-30
    OF - Director → CIF 0
  • 4
    Cohen, Sarah Mary
    Born in February 1966
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2015-05-18
    OF - Director → CIF 0
  • 5
    Atkinson, Howard Warwick
    Born in December 1945
    Individual (8 offsprings)
    Officer
    2001-04-09 ~ 2005-07-01
    OF - Director → CIF 0
    Atkinson, Howard Warwick
    Individual (8 offsprings)
    Officer
    2001-05-21 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 6
    Ludwig, Douglas Leroy
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2001-04-09 ~ 2005-08-23
    OF - Director → CIF 0
  • 7
    Clark, Colin Peter
    Born in February 1963
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2011-01-27
    OF - Director → CIF 0
  • 8
    Holliday, Frances
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2001-04-06 ~ 2001-04-09
    OF - Director → CIF 0
  • 9
    Sharma, Mudit Raj
    Born in August 1980
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2015-05-18
    OF - Director → CIF 0
    Sharma, Mudit Raj
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 10
    Brutman, Lynn Denise, Ms.
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2016-02-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2001-02-01 ~ 2001-04-06
    OF - Nominee Director → CIF 0
  • 12
    Vanderjagt, Laurel Anne
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ 2015-09-22
    OF - Director → CIF 0
    2019-08-29 ~ 2021-03-05
    OF - Director → CIF 0
  • 13
    Hochreiter, Warren Frederic Alois
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 14
    Stauss, John
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2001-04-09 ~ 2007-07-12
    OF - Director → CIF 0
    Stauss, John
    Individual (8 offsprings)
    Officer
    2001-04-09 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 15
    Mr William Henry Gates Iii
    Born in October 1955
    Individual (10 offsprings)
    Person with significant control
    2022-01-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Albus, Ralf
    Born in December 1972
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2010-08-06
    OF - Director → CIF 0
    Albus, Ralf
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2001-02-01 ~ 2001-04-06
    OF - Nominee Director → CIF 0
  • 18
    Land, Ingrid Marianne
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2018-01-30 ~ 2023-06-12
    OF - Director → CIF 0
  • 19
    Simpson, Euan Christopher
    Born in August 1983
    Individual (1 offspring)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 20
    Beaumont, Rupert Roger Seymour
    Born in February 1944
    Individual (20 offsprings)
    Officer
    2001-04-06 ~ 2001-04-09
    OF - Director → CIF 0
  • 21
    Drinkwater, Ivan Eric
    Born in January 1972
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2011-09-23
    OF - Director → CIF 0
    Drinkwater, Ivan Eric
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 22
    Berger, Vasoulla
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 23
    Harrison, Andrew William
    Born in May 1963
    Individual (1 offspring)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 24
    Rozgonyi, Laszlo
    Born in September 1980
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2018-01-30
    OF - Director → CIF 0
    Rozgonyi, Laszlo
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 25
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2001-02-01 ~ 2001-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FS HAMPSHIRE LIMITED

Period: 2001-04-10 ~ now
Company number: 04152239
Registered names
FS HAMPSHIRE LIMITED - now
TRUSHELFCO (NO.2787) LIMITED - 2001-04-10 04150220... (more)
Recent Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
484,000 GBP2021-01-01 ~ 2021-12-31
382,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
484,000 GBP2021-01-01 ~ 2021-12-31
382,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-457,000 GBP2021-01-01 ~ 2021-12-31
-368,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
27,000 GBP2021-01-01 ~ 2021-12-31
14,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
27,000 GBP2021-01-01 ~ 2021-12-31
14,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,000 GBP2021-01-01 ~ 2021-12-31
-3,000 GBP2020-01-01 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
100 GBP2020-12-31
Debtors
221,000 GBP2021-12-31
75,000 GBP2020-12-31
Cash at bank and in hand
117,000 GBP2020-12-31
Current Assets
221,000 GBP2021-12-31
192,000 GBP2020-12-31
Net Current Assets/Liabilities
21,000 GBP2021-12-31
49,000 GBP2020-12-31
Total Assets Less Current Liabilities
21,100 GBP2021-12-31
49,100 GBP2020-12-31
Net Assets/Liabilities
21,100 GBP2021-12-31
49,100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
21,000 GBP2021-12-31
49,000 GBP2020-12-31
Equity
21,100 GBP2021-12-31
49,100 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
221,000 GBP2021-12-31
75,000 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
200,000 GBP2021-12-31
143,000 GBP2020-12-31

  • FS HAMPSHIRE LIMITED
    Info
    TRUSHELFCO (NO.2787) LIMITED - 2001-04-10
    Registered number 04152239
    Four Seasons Hotel Hampshire, Chalky Lane, Dogmersfield Park, Hook, Hampshire RG27 8TD
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.