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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 10
  • 1
    Hughes, Clive Nicholas
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Barritt, Shaun William
    Born in August 1957
    Individual (13 offsprings)
    Officer
    2003-12-03 ~ 2022-02-06
    OF - Director → CIF 0
  • 3
    Johnson, Richard Scott
    Born in May 1968
    Individual (56 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Clark, James Fleming
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
    Clark, James Fleming
    Individual (12 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Johnson, Nicola Margaret
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Brian
    Born in March 1945
    Individual (12 offsprings)
    Officer
    2003-12-03 ~ 2020-02-18
    OF - Director → CIF 0
  • 7
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 940 offsprings)
    Officer
    2003-10-15 ~ 2003-12-03
    OF - Nominee Director → CIF 0
  • 8
    HARDWATER HOLDINGS LIMITED
    11747901
    Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2019-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    GROSVENOR CONTRACTS LEASING LIMITED
    01565525
    Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, England
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-10-14 ~ 2019-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 3081 offsprings)
    Officer
    2003-10-15 ~ 2003-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HATTON PARK MOTOR COMPANY LIMITED

Period: 2003-12-08 ~ now
Company number: 04933527
Registered names
THE HATTON PARK MOTOR COMPANY LIMITED - now
WRF0003 LIMITED - 2003-12-08 04991440... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • THE HATTON PARK MOTOR COMPANY LIMITED
    Info
    WRF0003 LIMITED - 2003-12-08
    Registered number 04933527
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire NN15 6XU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-15 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.