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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 13
  • 1
    Martin, Sarah
    Born in June 1938
    Individual (1 offspring)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Humphryes, James Anthony
    Retired Company Director born in August 1927
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2005-08-12
    OF - Director → CIF 0
  • 3
    Biddle, David Lawrence
    Solicitor born in September 1946
    Individual (9 offsprings)
    Officer
    2001-05-29 ~ 2002-04-16
    OF - Director → CIF 0
    Biddle, David Lawrence
    Individual (9 offsprings)
    Officer
    2001-05-29 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 4
    Duncan, Claire Isobel
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ now
    OF - Director → CIF 0
    Duncan, Claire Isobel
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 5
    Dixon, Andrew Henry Warde
    Solicitor born in April 1947
    Individual (17 offsprings)
    Officer
    2001-05-29 ~ 2002-04-16
    OF - Director → CIF 0
  • 6
    Noakes, Robert
    Retired born in December 1929
    Individual (1 offspring)
    Officer
    2011-07-19 ~ 2021-01-17
    OF - Director → CIF 0
  • 7
    Griffiths, Meyrick Griffith Wilmot, Lieutenant Commandor Rn
    Born in February 1937
    Individual (1 offspring)
    Officer
    2002-04-16 ~ now
    OF - Director → CIF 0
  • 8
    Lofts, David John
    Estates Management born in February 1955
    Individual (6 offsprings)
    Officer
    2002-04-16 ~ 2005-01-13
    OF - Director → CIF 0
  • 9
    Claisse, Michael Gordon
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    2005-07-15 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Ponsonby, Anne
    Retired born in December 1924
    Individual (1 offspring)
    Officer
    2009-08-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 11
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-03-27 ~ 2001-05-29
    OF - Director → CIF 0
  • 12
    BROADLEAF MANAGEMENT SERVICES LIMITED
    02510187
    Manor, View Offices, The Cross Burley, Ringwood, Hampshire, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    128,412 GBP2024-12-31
    Officer
    2002-04-16 ~ now
    OF - Secretary → CIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-03-27 ~ 2002-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HEADBOURNE WORTHY HOUSE LIMITED

Company number: 04187857
Registered names
HEADBOURNE WORTHY HOUSE LIMITED - now
PINCO 1602 LIMITED - 2002-04-24 04242938... (more)
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
    Manor View Offices, The Cross, Burley, Hampshire BH24 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 (24 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.