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 22
  • 1
    Rash, Edward Charles
    Solicitor born in January 1972
    Individual (39 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
    2013-11-15 ~ 2015-11-02
    OF - Director → CIF 0
  • 2
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Janowski, Andrew
    Company Director born in March 1966
    Individual (34 offsprings)
    Officer
    2009-03-02 ~ 2012-04-23
    OF - Director → CIF 0
  • 4
    Tunnacliffe, Paul Derek
    Individual (33 offsprings)
    Officer
    2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 5
    Jackson, Brian David
    Company Director born in September 1953
    Individual (35 offsprings)
    Officer
    2015-04-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Green, Helen Jane
    Company Director born in January 1979
    Individual (21 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (73 offsprings)
    Officer
    2003-08-26 ~ 2006-02-09
    OF - Director → CIF 0
  • 8
    Brimicombe, Ian
    Company Director born in October 1963
    Individual (72 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Fairweather, Carol Ann
    Director born in March 1961
    Individual (102 offsprings)
    Officer
    2006-08-21 ~ 2017-01-20
    OF - Director → CIF 0
  • 10
    Smith, John Barry
    Company Director born in August 1957
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 11
    Rainsford, Vanessa
    Company Director born in August 1972
    Individual (31 offsprings)
    Officer
    2009-03-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 12
    Mahony, Michael Neil Copinger
    Solicitor born in April 1964
    Individual (38 offsprings)
    Officer
    2012-04-23 ~ 2015-11-02
    OF - Director → CIF 0
    Mahony, Michael Neil Copinger
    Solicitor
    Individual (38 offsprings)
    Officer
    2003-08-26 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 13
    Djellas, Riad
    Company Director born in July 1974
    Individual (32 offsprings)
    Officer
    2015-11-02 ~ 2017-01-20
    OF - Director → CIF 0
  • 14
    Sukmonowski, Catherine Anne
    Individual (46 offsprings)
    Officer
    2011-08-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 15
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (92 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    Jones, Nigel Philip
    Company Director born in February 1965
    Individual (38 offsprings)
    Officer
    2012-03-12 ~ 2021-07-16
    OF - Director → CIF 0
  • 17
    Kessell, Richard John Hazeldine
    Accountant born in October 1969
    Individual (30 offsprings)
    Officer
    2003-08-26 ~ 2006-08-21
    OF - Director → CIF 0
  • 18
    Foa, Emilio Giuseppe
    Company Director born in October 1963
    Individual (44 offsprings)
    Officer
    2005-10-12 ~ 2007-04-13
    OF - Director → CIF 0
  • 19
    Metcalf, Michael Edward
    Director born in January 1952
    Individual (45 offsprings)
    Officer
    2003-08-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    BURBERRY GROUP PLC
    - now 03458224
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London, United Kingdom
    Active Corporate (45 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2003-05-20 ~ 2003-08-26
    OF - Nominee Secretary → CIF 0
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2003-05-20 ~ 2003-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMPSTEAD (UK) LIMITED

Period: 2003-08-01 ~ 2022-06-21
Company number: 04771489
Registered names
HAMPSTEAD (UK) LIMITED - Dissolved
HACKREMCO (NO. 2062) LIMITED - 2003-08-01 04810531... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HAMPSTEAD (UK) LIMITED
    Info
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Registered number 04771489
    Horseferry House, Horseferry Road, London SW1P 2AW
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 and dissolved on 2022-06-21 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 5 April 2026 and licensed under the Open Government Licence v3.0.