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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 20
  • 1
    Tootill, David Anthony
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Comptsty, Nigel Hall
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    2010-07-16 ~ 2015-01-12
    OF - Director → CIF 0
  • 3
    Henry, Michael James David
    Company Director born in May 1955
    Individual (14 offsprings)
    Officer
    2002-08-13 ~ 2008-05-12
    OF - Director → CIF 0
    2012-03-31 ~ 2017-01-18
    OF - Director → CIF 0
    Henry, Michael James David
    Company Director
    Individual (14 offsprings)
    Officer
    2002-08-13 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 4
    Vinden, Peter
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2023-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Gareth Anthony
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    2021-02-03 ~ 2023-08-12
    OF - Director → CIF 0
  • 6
    Hearne, John Stanislaus
    Chartered Engineer (Retired) born in March 1965
    Individual (2 offsprings)
    Officer
    2021-01-14 ~ 2021-02-03
    OF - Director → CIF 0
  • 7
    Shaw, Judith
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2021-01-14
    OF - Director → CIF 0
  • 8
    Mcgee, Gerard Joseph
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2021-02-03 ~ 2023-08-12
    OF - Director → CIF 0
  • 9
    Hamer, John
    Retired born in October 1936
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 10
    White, Stephen Innes
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2021-02-03 ~ 2023-08-12
    OF - Director → CIF 0
  • 11
    Adamson, Mark
    Co Director born in August 1955
    Individual (5 offsprings)
    Officer
    2004-04-16 ~ 2005-03-30
    OF - Director → CIF 0
  • 12
    Beattie, Matthew
    Hse Advisor born in October 1960
    Individual (1 offspring)
    Officer
    2008-05-12 ~ 2010-07-29
    OF - Director → CIF 0
  • 13
    Airey, Keith
    Managing Director born in July 1957
    Individual (4 offsprings)
    Officer
    2008-05-12 ~ 2010-08-04
    OF - Director → CIF 0
  • 14
    Sinker, Christine Mary
    Retired born in May 1956
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2021-01-14
    OF - Director → CIF 0
  • 15
    Wild, Alan George
    Born in July 1944
    Individual (1 offspring)
    Officer
    2023-08-12 ~ now
    OF - Director → CIF 0
    Wild, Alan George
    Retired born in July 1944
    Individual (1 offspring)
    2010-07-16 ~ 2021-02-03
    OF - Director → CIF 0
  • 16
    Shaw, William Arthur
    Retired born in December 1939
    Individual (1 offspring)
    Officer
    2010-07-16 ~ 2018-06-27
    OF - Director → CIF 0
  • 17
    Hughes, Eric Herbert Robert
    Company Director born in October 1947
    Individual (36 offsprings)
    Officer
    2002-08-13 ~ 2008-05-12
    OF - Director → CIF 0
  • 18
    Sinker, Arthur
    Born in July 1941
    Individual (1 offspring)
    Officer
    2023-08-12 ~ now
    OF - Director → CIF 0
  • 19
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2002-08-13 ~ 2002-08-13
    OF - Nominee Secretary → CIF 0
  • 20
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2002-08-13 ~ 2002-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMPSFIELD HOUSE MANAGEMENT COMPANY LIMITED

Period: 2002-08-13 ~ now
Company number: 04509788
Registered name
HAMPSFIELD HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
1,652 GBP2025-12-31
0 GBP2024-12-31
Cash at bank and in hand
51,215 GBP2025-12-31
52,100 GBP2024-12-31
Current Assets
52,867 GBP2025-12-31
52,100 GBP2024-12-31
Creditors
Amounts falling due within one year
-675 GBP2025-12-31
-934 GBP2024-12-31
Net Current Assets/Liabilities
52,192 GBP2025-12-31
51,166 GBP2024-12-31
Equity
Called up share capital
130 GBP2025-12-31
130 GBP2024-12-31
Retained earnings (accumulated losses)
52,062 GBP2025-12-31
51,036 GBP2024-12-31
Equity
52,192 GBP2025-12-31
51,166 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13 shares2025-12-31
13 shares2024-12-31

  • HAMPSFIELD HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04509788
    Hampsfield House, Windermere Road, Grange-over-sands LA11 6JX
    PRIVATE LIMITED COMPANY incorporated on 2002-08-13 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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