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
Active 2
  • 1
    Johnson, Kirsten Elizabeth
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor, Quartermile Two, Lister Square, Edinburgh, Scotland
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Macdonald, Jacqueline
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Fletcher, Alan
    Lawyer
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 3
    Neilson, Janis
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Dixon, Fiona Jayne
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-12 ~ 2002-12-12
    PE - Nominee Secretary → CIF 0
  • 6
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2005-03-03 ~ 2016-04-27
    PE - Secretary → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-12 ~ 2002-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HADHAM INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • HADHAM INVESTMENTS LIMITED
    Info
    Registered number 04615491
    icon of addressC/o Morton Fraser Llp St Martins House, 16 St Martins Le Grand, London EC1A 4EN
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 and dissolved on 2016-08-23 (13 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.