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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
    Lipien, Wlodzimierz Artur Victor
    Company Director / Corporate Consultant born in January 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
    Lipien, Wlodzimierz Artur, Victor
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, Gerard Alan
    Director born in November 1951
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Yorke-starkey, Robert Trevor Spencer
    Company Director/ Corporate Consultant born in September 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 4
    AMICREST HOLDINGS LIMITED - now
    JOHNSON FRY S44 PLC - 1993-08-24
    PATHFINDER RECOVERY 2 PLC - 2002-09-12
    icon of address287 Regents Park Road, Regents Park Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    AMICREST LIMITED
    icon of address113, Corporation Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Lee, Gerard Alan
    Director born in November 1951
    Individual (53 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2020-03-19
    OF - Director → CIF 0
  • 2
    Elliott, Enrique
    Director born in December 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2011-04-28
    OF - Director → CIF 0
    Elliott, Enrique
    Individual (37 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 3
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2001-06-04 ~ 2001-07-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    AMICREST HOLDINGS LIMITED - now
    JOHNSON FRY S44 PLC - 1993-08-24
    PATHFINDER RECOVERY 2 PLC - 2002-09-12
    icon of address287 Regents Park Road, Regents Park Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-01-22 ~ 2024-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2024-01-19 ~ 2024-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-06-04 ~ 2001-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAZELGROVE ESTATES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
101 GBP2024-03-31
101 GBP2023-03-31
Current Assets
4,830 GBP2024-03-31
3,465,062 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-101 GBP2024-03-31
Net Current Assets/Liabilities
4,729 GBP2024-03-31
1,198,174 GBP2023-03-31
Total Assets Less Current Liabilities
4,830 GBP2024-03-31
1,198,275 GBP2023-03-31
Creditors
Non-current
-17,250 GBP2024-03-31
-19,896 GBP2023-03-31
Net Assets/Liabilities
-12,420 GBP2024-03-31
1,178,379 GBP2023-03-31
Equity
-12,420 GBP2024-03-31
1,178,379 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HAZELGROVE ESTATES LTD
    Info
    Registered number 04228433
    icon of addressParkers Hotel Building 109-113, Corporation Street, Manchester M4 4DX
    Private Limited Company incorporated on 2001-06-04 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • HAZELGROVE ESTATES LTD
    S
    Registered number 04228433
    icon of address109 - 113 Parkers Hotel Building, Corporation Street, Manchester, England, M4 4DX
    Limited Company in England
    CIF 1
  • HAZELGROVE ESTATES LTD
    S
    Registered number 04228433
    icon of address113 Corporation Street, Corporation Street, Manchester, England, M4 4DX
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressParkers Hotel Building 109-113, Corporation Street, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    -3,513,347 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address109 -113 Corporation Street, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    10,407 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.