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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 9
  • 1
    Macdonald, Jacqueline
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Johnson, Kirsten Elizabeth
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    2008-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Neilson, Janis
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Dixon, Fiona Jayne
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 5
    Fletcher, Alan
    Lawyer
    Individual (35 offsprings)
    Officer
    2002-12-12 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, Lister Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2016-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20 05276019
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2005-03-03 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HADHAM INVESTMENTS LIMITED

Period: 2002-12-12 ~ 2016-08-23
Company number: 04615491
Registered name
HADHAM INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • HADHAM INVESTMENTS LIMITED
    Info
    Registered number 04615491
    C/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 status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.