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 1
  • Barker Benfield, David Gregory
    System Designer born in March 1948
    Individual (2 offsprings)
    Officer
    2001-06-27 ~ now
    OF - Director → CIF 0
    Mr David Gregory Barker-benfield
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Barker Benfield, Golnaz
    Company Secretary born in April 1949
    Individual
    Officer
    2001-06-27 ~ 2020-02-01
    OF - Director → CIF 0
    Barker Benfield, Golnaz
    Company Secretary
    Individual
    Officer
    2001-06-27 ~ 2020-02-01
    OF - Secretary → CIF 0
    Mrs Golnaz Barker-benfield
    Born in April 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    31 Corsham Street, London
    Corporate
    Officer
    2001-06-12 ~ 2001-06-27
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2001-06-12 ~ 2001-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HADENMEAD LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
141,479 GBP2023-04-05
141,614 GBP2022-04-05
Current Assets
295,972 GBP2023-04-05
350,546 GBP2022-04-05
Creditors
Current, Amounts falling due within one year
-50,203 GBP2023-04-05
-81,383 GBP2022-04-05
Equity
429,617 GBP2023-04-05
447,083 GBP2022-04-05
Average Number of Employees
12022-04-06 ~ 2023-04-05
12021-04-06 ~ 2022-04-05

Related profiles found in government register
  • HADENMEAD LIMITED
    Info
    Registered number 04232982
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2001-06-12 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • HADENMEAD LIMITED
    S
    Registered number 4232982
    114a, Cromwell Road, 3rd Floor, London, England, SW7 4AG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, 114a Cromwell Road 3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    81,794 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.