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 13
  • 1
    Williams, Ceri John
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Director → CIF 0
    Williams, Ceri John
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wrigley, Justin Philip Moffat
    Consultant born in December 1970
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ 2012-07-31
    OF - Director → CIF 0
    Wrigley, Justin Philip Moffat
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 3
    Cliffe, Andrew Nicholas
    Born in November 1957
    Individual (26 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Tongue, Roger Stephen
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 5
    Shubrook, Brian Ralph
    Company Director born in June 1950
    Individual (7 offsprings)
    Officer
    2005-01-07 ~ 2007-06-26
    OF - Director → CIF 0
  • 6
    Marcus, Cheryl
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    2005-01-07 ~ 2007-06-26
    OF - Director → CIF 0
    Marcus, Cheryl
    Individual (3 offsprings)
    Officer
    2005-01-07 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 7
    Yiu, Joseph
    Born in August 1973
    Individual (1 offspring)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Brooker, Rupert James
    Producer born in February 1974
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2016-05-27
    OF - Director → CIF 0
    Brooker, Rupert
    Individual (1 offspring)
    Officer
    2012-03-17 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 9
    Excell, David
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Director → CIF 0
    Excell, David
    Individual (3 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Secretary → CIF 0
    Mr David Excell
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2021-11-30 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
  • 10
    Tongue, Roger
    Sign Manufacturer born in May 1966
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2017-10-27
    OF - Director → CIF 0
  • 11
    Wilson, Peter Trevor
    Born in April 1981
    Individual (1 offspring)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-09-16 ~ 2005-01-07
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-09-16 ~ 2005-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HINXTON BARNS LIMITED

Period: 2005-01-21 ~ now
Company number: 04901476
Registered names
HINXTON BARNS LIMITED - now
REGENTON LIMITED - 2005-01-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30

  • HINXTON BARNS LIMITED
    Info
    REGENTON LIMITED - 2005-01-21
    Registered number 04901476
    6 Hunts Lane, Hinxton, Saffron Walden, Essex CB10 1SG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-09-16 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 22 March 2026 and licensed under the Open Government Licence v3.0.