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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 12
  • 1
    Malde, Ketan Jayantilal
    Born in June 1957
    Individual (17 offsprings)
    Officer
    2014-05-21 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Pakenham-walsh, John Elliott
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2004-01-27 ~ 2014-05-21
    OF - Director → CIF 0
    Pakenham-walsh, John Elliott
    Individual (8 offsprings)
    Officer
    2004-01-27 ~ 2006-10-18
    OF - Secretary → CIF 0
    2013-08-13 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 3
    Gration, Anthony Philip
    Born in August 1955
    Individual (9 offsprings)
    Officer
    2006-10-18 ~ 2014-04-30
    OF - Director → CIF 0
    Gration, Anthony Philip
    Individual (9 offsprings)
    Officer
    2006-10-18 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 4
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (112 offsprings)
    Officer
    2017-05-15 ~ 2024-05-23
    OF - Director → CIF 0
  • 5
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Bull, David
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 7
    Sismey-durrant, Mark Timothy John
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2014-05-07 ~ 2018-04-26
    OF - Director → CIF 0
  • 8
    Wilks, Michael John
    Born in July 1948
    Individual (11 offsprings)
    Officer
    2004-01-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Milton, John Stephen
    Born in December 1950
    Individual (10 offsprings)
    Officer
    2006-10-18 ~ 2012-05-07
    OF - Director → CIF 0
  • 10
    HOGGANT LIMITED
    08700921
    21, Palmer Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 11
    ALCHEMY SPECIAL OPPORTUNITIES LLP
    OC318664
    21, Palmer Street, London, England
    Active Corporate (11 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    HAMPSHIRE TRUST BANK PLC
    - now 01311315
    HAMPSHIRE TRUST PLC - 2015-04-22
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    80, Fenchurch Street, London, England
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMPSHIRE BANK LIMITED

Period: 2004-01-27 ~ now
Company number: 05026635
Registered name
HAMPSHIRE BANK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • HAMPSHIRE BANK LIMITED
    Info
    Registered number 05026635
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.