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 2
  • 1
    Rogers, Louise Helen
    Antique Dealer born in April 1957
    Individual (2 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Gilmour, Adrian
    Cabinet Maker born in February 1960
    Individual (5 offsprings)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
    Mr Adrian Gilmour
    Born in February 1960
    Individual (5 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Browne, Hazel
    Retired born in April 1931
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2022-09-29
    OF - Director → CIF 0
    Browne, Hazel
    Retired
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2022-09-29
    OF - Secretary → CIF 0
    Mrs Hazel Browne
    Born in April 1931
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    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
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2002-07-30 ~ 2002-07-30
    PE - Director → CIF 0
  • 3
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    2002-07-30 ~ 2002-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HUNGERFORD ARCADE LIMITED

Previous name
ADRIAN GILMOUR LIMITED - 2013-09-17
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Fixed Assets
3,677,043 GBP2024-04-30
3,677,334 GBP2023-04-30
Current Assets
92,369 GBP2024-04-30
175,522 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-584,647 GBP2024-04-30
-657,245 GBP2023-04-30
Net Current Assets/Liabilities
-492,278 GBP2024-04-30
-481,723 GBP2023-04-30
Total Assets Less Current Liabilities
3,184,765 GBP2024-04-30
3,195,611 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-540,093 GBP2024-04-30
-634,250 GBP2023-04-30
Net Assets/Liabilities
2,639,003 GBP2024-04-30
2,554,992 GBP2023-04-30
Equity
2,639,003 GBP2024-04-30
2,554,992 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • HUNGERFORD ARCADE LIMITED
    Info
    ADRIAN GILMOUR LIMITED - 2013-09-17
    Registered number 04498846
    Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire RG19 6HW
    Private Limited Company incorporated on 2002-07-30 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • HUNGERFORD ARCADE LIMITED
    S
    Registered number 04498846
    Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom, RG19 6HW
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    931,764 GBP2024-04-30
    Person with significant control
    2022-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.