HAZELWOOD GRANGE MANAGEMENT COMPANY LIMITED

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 6

1
Dunn, John Anthony
Born in July 1952
Individual (1 offspring)
Officer
2018-04-03 ~ now
OF - Director → CIF 0
2
Argeband, Mark
Born in March 1958
Individual (3 offsprings)
Officer
2022-12-01 ~ now
OF - Director → CIF 0
3
Wood, Ann
Born in July 1941
Individual (1 offspring)
Officer
2021-03-22 ~ now
OF - Director → CIF 0
4
Smith, Jason Michael
Born in November 1970
Individual (1 offspring)
Officer
2019-04-05 ~ now
OF - Director → CIF 0
5
Mack, Alastair Graham
Born in April 1951
Individual (2 offsprings)
Officer
2021-12-08 ~ now
OF - Director → CIF 0
6
JOHN ANTHONY DUNN
5, Beech Grange, Upper Froyle, Alton, England
Corporate (1 offspring)
Person with significant control
2021-10-01 ~ now
PE - Has significant influence or control → CIF 0

Ceased 13

1
Blunden, Lawrence William
Retired born in May 1943
Individual
Officer
2005-07-21 ~ 2021-01-06
OF - Director → CIF 0
Blunden, Lawrence William
Individual
Officer
2004-03-12 ~ 2004-04-05
OF - Secretary → CIF 0
2
Hall, Jane Elizabeth
Director born in January 1949
Individual (1 offspring)
Officer
2003-01-21 ~ 2004-03-12
OF - Director → CIF 0
3
Nichols, Paul Raymond Lowrie
Director born in March 1959
Individual (1 offspring)
Officer
2003-01-21 ~ 2004-03-12
OF - Director → CIF 0
4
Riley, Anthony Richard Winton
Retired born in July 1942
Individual
Officer
2006-11-23 ~ 2010-10-11
OF - Director → CIF 0
5
Ebers, Neill Martin
Inn Management born in August 1968
Individual (3 offsprings)
Officer
2004-03-12 ~ 2005-07-21
OF - Director → CIF 0
6
Guppy, Joanna Claire
Internal Account Manager born in June 1975
Individual
Officer
2012-12-01 ~ 2015-01-01
OF - Director → CIF 0
7
Mcmullen, Neil Andrew
Self Employed born in August 1973
Individual (2 offsprings)
Officer
2017-02-02 ~ 2022-09-22
OF - Director → CIF 0
Mr Neil Andrew Mcmullen
Born in August 1973
Individual (2 offsprings)
Person with significant control
2021-02-06 ~ 2021-09-30
PE - Right to appoint or remove directors → CIF 0
8
Smith, Jason Michael
Individual (1 offspring)
Officer
2004-04-05 ~ 2013-01-30
OF - Secretary → CIF 0
9
Wood, Gordon William
Retired born in October 1938
Individual
Officer
2014-03-11 ~ 2021-02-06
OF - Director → CIF 0
Wood, Gordon William
Individual
Officer
2017-05-30 ~ 2021-02-06
OF - Secretary → CIF 0
Mr Gordon William Wood
Born in October 1938
Individual
Person with significant control
2017-05-30 ~ 2021-02-06
PE - Has significant influence or control → CIF 0
10
Jones, Russell Graham
Individual
Officer
2013-01-23 ~ 2017-05-31
OF - Secretary → CIF 0
Nr Russell Graham Jones
Born in June 1953
Individual
Person with significant control
2017-01-01 ~ 2017-06-01
PE - Has significant influence or control → CIF 0
11
Smith, Kelly Sarah
Housewife born in November 1974
Individual
Officer
2004-03-12 ~ 2016-01-01
OF - Director → CIF 0
12
CASTLE NOTORNIS LIMITED
47 Castle Street, Reading
Corporate
Officer
2003-01-21 ~ 2003-01-21
PE - Director → CIF 0
13
PITSEC LIMITED
47 Castle Street, Reading, Berkshire
Active Corporate (4 parents, 161 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-21 ~ 2003-01-21
PE - Director → CIF 0
2003-01-21 ~ 2004-03-12
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Average Number of Employees

02024-02-01 ~ 2025-01-31

02023-02-01 ~ 2024-01-31

Cash at bank and in hand

3,679 GBP2025-01-31

3,401 GBP2024-01-31

Creditors

Amounts falling due within one year

-228 GBP2025-01-31

-198 GBP2024-01-31

Net Current Assets/Liabilities

3,451 GBP2025-01-31

3,203 GBP2024-01-31

Equity

Retained earnings (accumulated losses)

3,451 GBP2025-01-31

3,203 GBP2024-01-31

Equity

3,451 GBP2025-01-31

3,203 GBP2024-01-31

Other Creditors

Amounts falling due within one year

228 GBP2025-01-31

198 GBP2024-01-31

HAZELWOOD GRANGE MANAGEMENT COMPANY LIMITED
Info
Registered number 04643098
5 Beech Grange, Upper Froyle, Alton GU34 4NH
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-01-21 (22 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.