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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 6
  • 1
    Ward, Richard William
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitfield, David John Christopher
    Born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Dale Robert
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Dunn, Anne Elizabeth
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Susan
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Ashford, Wendy
    Born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Cannon-leach, Lyndsey
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 2
    Lilley, Margaret Rose
    Housewife born in April 1935
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2012-10-12
    OF - Director → CIF 0
  • 3
    Williams, Eric
    Retired born in August 1928
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2012-09-29
    OF - Director → CIF 0
  • 4
    Willett, Valerie Clare
    Housewife born in October 1934
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2017-11-28
    OF - Director → CIF 0
  • 5
    Bayliss, Mary Teresa
    Sales Manager born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2003-12-16
    OF - Director → CIF 0
  • 6
    Ward, Robert Richard
    Retired Bank Manager born in June 1930
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2015-01-07
    OF - Director → CIF 0
  • 7
    Paterson, Frederick Eric
    Retired born in March 1932
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2015-03-20
    OF - Director → CIF 0
  • 8
    Heizler, Laurence Anthony
    Solicitor born in February 1958
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2008-03-05
    OF - Director → CIF 0
    Heizler, Laurence Anthony
    Solicitor
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 9
    Dixon, Eileen
    Housewife born in July 1933
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2015-03-20
    OF - Director → CIF 0
  • 10
    Cooke, Martin Richard
    Retired Insurance Broker born in September 1939
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2006-04-24
    OF - Director → CIF 0
    Cooke, Martin Richard
    Retired
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2015-06-20
    OF - Secretary → CIF 0
  • 11
    Willett, Michael Alfred Henry
    Retired born in March 1935
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2017-11-28
    OF - Director → CIF 0
  • 12
    Simonds, Robert
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 13
    Jervis, David John Paul
    Chartered Surveyor born in March 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    Smith, Kenneth Leslie
    Marketing Manager born in December 1944
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2003-12-16
    OF - Director → CIF 0
  • 15
    Maxwell, Fay
    Psycologist-Nhs born in October 1967
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2022-03-01
    OF - Director → CIF 0
  • 16
    Pay, John
    Retired born in May 1937
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2021-04-26
    OF - Director → CIF 0
  • 17
    icon of addressBrook House, 47 High Street, Henley-in-arden, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,504 GBP2024-09-30
    Officer
    2023-01-01 ~ 2023-03-01
    PE - Secretary → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-07-19 ~ 2001-07-19
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1st Floor, York House, 38 Great Charles Street, Birmingham, England
    Active Corporate (3 parents, 91 offsprings)
    Equity (Company account)
    921,231 GBP2024-12-31
    Officer
    2015-09-01 ~ 2018-02-28
    PE - Secretary → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-07-19 ~ 2001-07-19
    PE - Nominee Director → CIF 0
  • 21
    icon of address54, Hagley Road, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,511 GBP2025-03-31
    Officer
    2022-09-23 ~ 2022-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04255068
    icon of addressBrook House, 47 High Street, Henley-in-arden B95 5AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-07-19 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.