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 4
  • 1
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    2015-07-30 ~ now
    OF - director → CIF 0
  • 2
    MORTGAGES NO 7 (HOLDINGS) LIMITED - now
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Dissolved corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    APEX TRUST CORPORATE LIMITED - now
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-27 ~ now
    OF - director → CIF 0
    2014-01-17 ~ now
    OF - secretary → CIF 0
  • 4
    APEX CORPORATE SERVICES (UK) LIMITED - now
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2009-06-29 ~ 2015-07-31
    OF - director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2004-01-14 ~ 2004-03-23
    OF - nominee-director → CIF 0
  • 3
    Needham, Bryan Donald
    Trust Offical born in March 1942
    Individual
    Officer
    2004-03-23 ~ 2004-08-25
    OF - director → CIF 0
  • 4
    Gower, Adrian Walton
    Trust Official born in June 1962
    Individual
    Officer
    2005-02-11 ~ 2006-10-31
    OF - director → CIF 0
  • 5
    Bilsborough, William C
    Banker born in March 1959
    Individual
    Officer
    2005-09-23 ~ 2008-03-27
    OF - director → CIF 0
  • 6
    Hills, Peter Michael
    Trust Offical born in May 1954
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2004-12-12
    OF - director → CIF 0
  • 7
    Cherry, William Edward
    Professional Director born in June 1950
    Individual
    Officer
    2004-03-23 ~ 2005-09-23
    OF - director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2004-01-14 ~ 2004-03-23
    OF - director → CIF 0
  • 9
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2004-01-14 ~ 2004-03-23
    PE - secretary → CIF 0
  • 10
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Corporate (3 parents, 56 offsprings)
    Officer
    2004-08-25 ~ 2008-11-27
    PE - director → CIF 0
  • 11
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-27 ~ 2014-01-17
    PE - secretary → CIF 0
  • 12
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2004-03-23 ~ 2008-11-27
    PE - secretary → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC 04-A PARENT LIMITED

Previous name
HAMPERSPRING LIMITED - 2004-03-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SOUTHERN PACIFIC 04-A PARENT LIMITED
    Info
    HAMPERSPRING LIMITED - 2004-03-23
    Registered number 05014807
    7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2004-01-14 (21 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-01-14
    CIF 0
  • SOUTHERN PACIFIC 04-A PARENT LIMITED
    S
    Registered number 05014807
    6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRIPDALE PLC - 2004-03-23
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.