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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 4
Ceased 10
  • 1
    Biddle, David Lawrence
    Solicitor born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2002-04-16
    OF - Director → CIF 0
    Biddle, David Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 2
    Noakes, Robert
    Retired born in December 1929
    Individual
    Officer
    icon of calendar 2011-07-19 ~ 2021-01-17
    OF - Director → CIF 0
  • 3
    Claisse, Michael Gordon
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Humphryes, James Anthony
    Retired Company Director born in August 1927
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2005-08-12
    OF - Director → CIF 0
  • 5
    Duncan, Claire Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 6
    Ponsonby, Anne
    Retired born in December 1924
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 7
    Lofts, David John
    Estates Management born in February 1955
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2005-01-13
    OF - Director → CIF 0
  • 8
    Dixon, Andrew Henry Warde
    Solicitor born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2002-04-16
    OF - Director → CIF 0
  • 9
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-03-27 ~ 2001-05-29
    PE - Director → CIF 0
  • 10
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-03-27 ~ 2002-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

HEADBOURNE WORTHY HOUSE LIMITED

Previous name
PINCO 1602 LIMITED - 2002-04-24
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
49 GBP2024-12-31
49 GBP2023-12-31
Current Assets
49 GBP2024-12-31
49 GBP2023-12-31
Total Assets Less Current Liabilities
49 GBP2024-12-31
49 GBP2023-12-31
Net Assets/Liabilities
49 GBP2024-12-31
49 GBP2023-12-31
Equity
Called up share capital
49 GBP2024-12-31
49 GBP2023-12-31
Equity
49 GBP2024-12-31
49 GBP2023-12-31
Called-up share capital (not paid)
Current
49 GBP2024-12-31
49 GBP2023-12-31

  • HEADBOURNE WORTHY HOUSE LIMITED
    Info
    PINCO 1602 LIMITED - 2002-04-24
    Registered number 04187857
    icon of addressManor View Offices, The Cross, Burley, Hampshire BH24 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.