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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 12
  • 1
    Moore, Peter
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Haines, Kerry Benjamin
    Individual (6 offsprings)
    Officer
    2008-05-19 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 3
    Booth, Sherry Janet
    Individual (7 offsprings)
    Officer
    2002-03-14 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 4
    Trevenna, Paul
    Individual (8 offsprings)
    Officer
    2008-05-19 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 5
    Bassett, Michelle
    Individual (8 offsprings)
    Officer
    2004-08-31 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 6
    Farley, Timothy David
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2008-04-21 ~ 2009-07-20
    OF - Director → CIF 0
  • 7
    F R ADMINISTRATORS LIMITED 03398264
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-06-23 during the appointment or period of control
    Commencement of winding up on 2009-10-28 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2010-03-30
    Dissolved on 2016-03-30
    79, Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (19 parents, 26 offsprings)
    Officer
    2008-03-20 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-03-14 ~ 2002-03-14
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-03-14 ~ 2002-03-14
    OF - Nominee Director → CIF 0
  • 10
    HATHERLEY TRUSTEES LIMITED 04394876
    79 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2004-01-15
    OF - Director → CIF 0
  • 11
    RANDALL & PAYNE SECRETARIES LIMITED
    05162265
    Randall & Payne Llp, Rodborough Court, Walkley Hill, Stroud, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 65 offsprings)
    Officer
    2010-05-05 ~ dissolved
    OF - Director → CIF 0
    2010-05-06 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    QUANTOCKS LIMITED
    03895569
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-06-23 during the appointment or period of control
    Commencement of winding up on 2009-10-28 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2010-04-28
    Dissolved on 2016-04-28
    79 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents, 21 offsprings)
    Officer
    2004-01-15 ~ 2010-01-27
    OF - Director → CIF 0
parent relation
Company in focus

HATHERLEY TRUSTEES LIMITED

Period: 2002-03-14 ~ 2012-04-03
Company number: 04394876
Registered name
HATHERLEY TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • HATHERLEY TRUSTEES LIMITED
    Info
    Registered number 04394876
    79 Promenade, Cheltenham, Gloucestershire GL50 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-14 and dissolved on 2012-04-03 (10 years). The status of the company number is Dissolved.
    CIF 0
  • HATHERLEY TRUSTEES LIMITED
    S
    Registered number missing
    79, Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1PJ
    CIF 1
  • HATHERLEY SERVICES LIMITED
    S
    Registered number missing
    79 Promenade, Cheltenham, Gloucestershire, GL50 1PJ
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONSULTANCY & RESEARCH SERVICES LIMITED
    - now 03928906
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-10 during the appointment or period of control
    Commencement of winding up on 2009-01-14 during the appointment or period of control
    Conclusion of winding up on 2009-12-07 during the appointment or period of control
    Dissolved on 2015-11-05 during the appointment or period of control
    789 LIMITED - 2000-06-14
    3 Piccadilly Place, London Road, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-01-04 ~ dissolved
    CIF 1 - Director → ME
  • 2
    HATHERLEY TRUSTEES LIMITED
    04394876
    79 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2004-01-15
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.