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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
Active 5
  • 1
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Coppell, Richard Andrew
    Born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCatesby House 5b, Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    icon of address115, George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-03-16 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Breslin, Steven Mark
    Finance Director born in December 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2014-06-13
    OF - Director → CIF 0
    Breslin, Steven Mark
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2001-03-05
    OF - Nominee Director → CIF 0
  • 3
    Briscoe, Louise Francesca
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2007-01-22
    OF - Director → CIF 0
    Briscoe, Louise Francesca
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 4
    Ratcliffe, Michael Arthur
    Director born in August 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2006-09-06
    OF - Director → CIF 0
  • 5
    Wright, Mark Simon
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    White, Ian Michael
    Managing Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2002-06-20
    OF - Director → CIF 0
  • 7
    Mee, Stephen William
    Property Developer born in December 1947
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2004-09-10
    OF - Director → CIF 0
  • 8
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2001-03-05
    OF - Nominee Secretary → CIF 0
  • 9
    Grove, Eric William
    Director born in April 1930
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2015-02-26
    OF - Director → CIF 0
  • 10
    Ansell, Richard David
    Chartered Accountant born in March 1968
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2006-04-30
    OF - Director → CIF 0
    Ansell, Richard David
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 11
    Breese, Richard Quentin
    Finance Director born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2007-11-30
    OF - Director → CIF 0
    Breese, Richard Quentin
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2007-01-16
    OF - Secretary → CIF 0
    Breese, Richard Quentin
    Individual (7 offsprings)
    icon of calendar 2007-11-30 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 12
    Murray, Andrew Anthony Paul
    Legal Counsel
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 13
    Worrall, John Robert
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2003-08-31
    OF - Director → CIF 0
  • 14
    Brocklehurst, Paul
    Managing Director born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2018-09-20
    OF - Director → CIF 0
  • 15
    Rhodes, Jonathan Edward
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2016-02-12
    OF - Director → CIF 0
    Rhodes, Jonathan Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 16
    Allkins, Stephen Philip
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2014-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CATESBY ESTATES (HAWTON) LIMITED

Previous name
CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Profit/Loss
600 GBP2023-10-01 ~ 2024-09-30
601 GBP2022-10-01 ~ 2023-09-30
Turnover/Revenue
88,595 GBP2023-10-01 ~ 2024-09-30
8,764 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-87,995 GBP2023-10-01 ~ 2024-09-30
-8,164 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
600 GBP2023-10-01 ~ 2024-09-30
600 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
1 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
600 GBP2023-10-01 ~ 2024-09-30
601 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
600 GBP2023-10-01 ~ 2024-09-30
601 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
600 GBP2023-10-01 ~ 2024-09-30
601 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
9,169 GBP2024-09-30
8,569 GBP2023-09-30
7,968 GBP2022-09-30
Total Inventories
25,987 GBP2024-09-30
25,987 GBP2023-09-30
Creditors
Amounts falling due within one year
-16,817 GBP2024-09-30
-17,417 GBP2023-09-30
Net Current Assets/Liabilities
9,170 GBP2024-09-30
8,570 GBP2023-09-30
Total Assets Less Current Liabilities
9,170 GBP2024-09-30
8,570 GBP2023-09-30
Net Assets/Liabilities
9,170 GBP2024-09-30
8,570 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
9,170 GBP2024-09-30
8,570 GBP2023-09-30
Tax Expense/Credit at Applicable Tax Rate
150 GBP2023-10-01 ~ 2024-09-30
132 GBP2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30

  • CATESBY ESTATES (HAWTON) LIMITED
    Info
    CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
    Registered number 04172739
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-05 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.