logo
explain how to read the page

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 38
  • 1
    Snow, Marc James
    Born in September 1979
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Graham John
    Machine Operator born in October 1953
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Hutchinson, John
    Director born in January 1941
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2017-07-05
    OF - Director → CIF 0
  • 4
    Howe, Leslie
    Retired born in April 1956
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Brittain, Barry
    Construction Operative born in April 1970
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2006-03-22
    OF - Director → CIF 0
  • 6
    Rainbow, David James
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 7
    Currell Jnr, Peter John
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2005-03-16
    OF - Director → CIF 0
  • 8
    Hallybone, David
    Carpenter born in October 1965
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2020-06-01
    OF - Director → CIF 0
    Hallybone, David
    Self Employed born in October 1965
    Individual (1 offspring)
    2021-07-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 9
    Ashley, Paul Stephen
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2003-04-23
    OF - Director → CIF 0
  • 10
    Orchard, Derek
    Labourer born in June 1972
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2020-06-01
    OF - Director → CIF 0
  • 11
    Tomlinson, Andrew John
    Pattern Maker born in October 1957
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    West, John Marshall
    Self Employed born in May 1950
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-03-26
    OF - Director → CIF 0
  • 13
    Davies, Alan Scott
    Born in July 1966
    Individual (1 offspring)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
    Davies, Alan Scott
    Individual (1 offspring)
    Officer
    2007-08-06 ~ now
    OF - Secretary → CIF 0
  • 14
    Kitchener, Robert David
    General Builder born in June 1965
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2005-03-16
    OF - Director → CIF 0
  • 15
    Boness, Jamie
    Machine Operator born in October 1983
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 16
    Pogmore, John Anthony
    Born in July 1944
    Individual (1 offspring)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
  • 17
    Kealy, Allen James
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2012-05-01
    OF - Director → CIF 0
  • 18
    Crane, Colin William
    Self Employed born in March 1978
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ 2024-01-17
    OF - Director → CIF 0
  • 19
    Smith, Neil John
    Brickwork Constructor born in September 1978
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ 2008-05-10
    OF - Director → CIF 0
  • 20
    Hayden, Fraser
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Director → CIF 0
  • 21
    Albone, Raymond
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2005-03-16
    OF - Director → CIF 0
  • 22
    Currell Snr, Peter John
    Director born in January 1937
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2013-03-26
    OF - Director → CIF 0
  • 23
    Horne, George
    Environmental Consultant born in January 1991
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 24
    Horne, Louis Paul
    Born in March 1994
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Crouch, Martin
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 26
    Webb, Kevin Michael John
    Process Operator born in June 1955
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2023-06-16
    OF - Director → CIF 0
  • 27
    Hallybone, Sam
    Born in December 1995
    Individual (6 offsprings)
    Officer
    2023-06-16 ~ 2026-01-14
    OF - Director → CIF 0
  • 28
    Hallybone, Neal Allan
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2005-06-28
    OF - Director → CIF 0
  • 29
    Richardson, Barry
    Car Body Technician born in February 1978
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 30
    Packer, Robert Allan
    Bricklayer born in February 1972
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2009-07-01
    OF - Director → CIF 0
  • 31
    Mccormick, Graham
    Supervisor born in May 1956
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 32
    Sampson, Neil
    National Fisheries Enforcement born in January 1969
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2024-01-17
    OF - Director → CIF 0
  • 33
    Walker, Clifford Robert
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2003-04-23
    OF - Director → CIF 0
  • 34
    Usher, Michael Wayne
    Warehouseman born in January 1956
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 35
    Lincoln, John Stephen
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2008-03-26
    OF - Director → CIF 0
    Lincoln, John Stephen
    Director
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 36
    Garner, Luke
    Born in August 1994
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 37
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Secretary → CIF 0
  • 38
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIGGLESWADE & HITCHIN AA LIMITED

Period: 2002-07-11 ~ now
Company number: 04483755
Registered name
BIGGLESWADE & HITCHIN AA LIMITED - now
Standard Industrial Classification
03120 - Freshwater Fishing
Brief company account
Average Number of Employees
02024-06-16 ~ 2025-06-15
02023-06-16 ~ 2024-06-15
Debtors
13,184 GBP2025-06-15
8,138 GBP2024-06-15
Cash at bank and in hand
173,147 GBP2025-06-15
177,810 GBP2024-06-15
Current Assets
186,331 GBP2025-06-15
185,948 GBP2024-06-15
Creditors
Current
91,285 GBP2025-06-15
93,583 GBP2024-06-15
Net Current Assets/Liabilities
95,046 GBP2025-06-15
92,365 GBP2024-06-15
Total Assets Less Current Liabilities
95,046 GBP2025-06-15
92,365 GBP2024-06-15
Equity
Retained earnings (accumulated losses)
95,046 GBP2025-06-15
92,365 GBP2024-06-15
Equity
95,046 GBP2025-06-15
92,365 GBP2024-06-15
Other Debtors
Current
13,184 GBP2025-06-15
8,138 GBP2024-06-15
Other Creditors
Current
91,285 GBP2025-06-15
93,583 GBP2024-06-15

  • BIGGLESWADE & HITCHIN AA LIMITED
    Info
    Registered number 04483755
    52 Chapman Way, Eynesbury, St. Neots PE19 2HD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-07-11 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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