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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 58
  • 1
    Fagan, Christopher Mark
    Company Director born in December 1962
    Individual (26 offsprings)
    Officer
    2021-12-14 ~ 2025-06-19
    OF - Director → CIF 0
  • 2
    Whitechurch, William Edward Piers
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Nicholas John
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Morrison, James Tara
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Wiles, Nicholas Winston Braid
    Born in August 1961
    Individual (22 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Butler, Robin Elliott
    Surveyor born in June 1959
    Individual (207 offsprings)
    Officer
    2007-01-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Seddon-brown, Jonathan Lovett, Colonel
    Charity born in May 1943
    Individual (4 offsprings)
    Officer
    2004-02-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Haigh, James
    Director born in November 1926
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Hall, Anna Sophie
    Individual (1 offspring)
    Officer
    2022-02-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Barfoot, Peter Charles
    Farmer born in June 1950
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ 2017-12-12
    OF - Director → CIF 0
  • 11
    Wright, John Anthony, Brigadier
    Polo Manager born in October 1940
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Cowley, Nicholas David, Lt Colonel
    Army Officer born in June 1978
    Individual (2 offsprings)
    Officer
    2018-04-19 ~ 2019-12-17
    OF - Director → CIF 0
  • 13
    Jamison, David Lawrence
    Sheep Farmer born in December 1944
    Individual (10 offsprings)
    Officer
    2004-02-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Britten-long, Richard Michael
    Born in February 1953
    Individual (46 offsprings)
    Officer
    2008-03-19 ~ 2011-12-31
    OF - Director → CIF 0
    2016-01-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 15
    Mccowen, Charles Richard
    Farmer born in May 1978
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Gottschalk, Joachim
    Born in January 1947
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Swaffield, Andrew John
    Company Director born in September 1967
    Individual (35 offsprings)
    Officer
    2021-12-14 ~ 2024-01-11
    OF - Director → CIF 0
  • 18
    Colquhoun-denvers, Nicholas John Arthur
    Oil Trader born in January 1949
    Individual (8 offsprings)
    Officer
    2004-02-19 ~ 2015-11-12
    OF - Director → CIF 0
  • 19
    Clague, Nicholas Charlesworth
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 20
    Woodd, David John Basil
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 21
    Waterford, Henry Nicholas De La Poer Beresford, Marquis Of
    Farmer born in March 1958
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 22
    Lucas, William Arthur Henry Lascelles
    Born in February 1965
    Individual (33 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 23
    Kent, Alan John
    Farmer born in May 1953
    Individual (7 offsprings)
    Officer
    2018-02-20 ~ 2019-12-17
    OF - Director → CIF 0
    Kent, Alan John
    Company Director born in May 1953
    Individual (7 offsprings)
    2021-12-14 ~ 2023-12-13
    OF - Director → CIF 0
  • 24
    Green-armytage, John Mcdonald
    Chairman Amec Plc born in June 1945
    Individual (46 offsprings)
    Officer
    2004-02-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Hine, Andrew Charles
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2021-12-14 ~ 2025-12-15
    OF - Director → CIF 0
  • 26
    Phillimore, Tristan Anthony Stephen, Hon.
    Partner born in August 1977
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ 2022-12-13
    OF - Director → CIF 0
  • 27
    Barlow, Andrew Mark Egerton
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Taylor, Howard
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2017-12-12
    OF - Director → CIF 0
  • 29
    Darwin, Aurora
    Journalist born in August 1977
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2021-12-14
    OF - Director → CIF 0
  • 30
    Donovan-smith, Sean Patrick
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 31
    Hayman-joyce, Alexandra Anne
    Born in October 1982
    Individual (1 offspring)
    Officer
    2022-12-13 ~ 2025-12-15
    OF - Director → CIF 0
  • 32
    Fanshawe, Antony
    Born in June 1964
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 33
    Stein, Brian Peter
    Managing Director born in August 1943
    Individual (28 offsprings)
    Officer
    2019-01-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 34
    Keymer, Edward John
    Managing Director born in August 1954
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 35
    Bailey, Richard Edmondson
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 36
    Mccarthy, Spencer John
    Company Director born in March 1966
    Individual (64 offsprings)
    Officer
    2019-02-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 37
    Belcher, Duncan Paul, Colonel
    Retired born in October 1955
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2011-11-01
    OF - Director → CIF 0
  • 38
    Mason, Richard William
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ 2013-02-12
    OF - Director → CIF 0
  • 39
    Hankinson, Piers David Prothero
    Army Officer born in February 1963
    Individual (5 offsprings)
    Officer
    2013-02-12 ~ 2018-04-19
    OF - Director → CIF 0
  • 40
    Chua, Victor Wee-teck, Dr
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 41
    Tomlinson, Luke George
    Born in January 1977
    Individual (17 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 42
    Lodge, Stuart Roy
    Born in February 1967
    Individual (18 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 43
    Morley, David Stephen
    Born in November 1954
    Individual (13 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 44
    Vere Nicoll, Roderick Ian
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    2004-02-19 ~ 2023-12-13
    OF - Director → CIF 0
  • 45
    Thame, Robert Edward
    Born in February 1969
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 46
    Emerson, William Robert
    Born in May 1982
    Individual (8 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 47
    Calvert-ansari, Alexie
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 48
    Ormerod, Teresa Helen
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 49
    Tinsley, Jonathan Macfarland
    Farmer born in August 1941
    Individual (13 offsprings)
    Officer
    2004-02-19 ~ 2015-11-12
    OF - Director → CIF 0
  • 50
    Amoore, Michael Bruce James, Captain
    Manager born in July 1948
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 51
    Dhillon, Kuldip Singh
    Born in July 1950
    Individual (29 offsprings)
    Officer
    2012-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 52
    Brown, Randal Timothy
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 53
    Hanbury, Christopher Osgood Philip, Major
    Estate Manager born in February 1944
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 54
    Hutchinson, Stephen Thomas Alexander
    Born in September 1958
    Individual (75 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 55
    Phillimore, Francis Stephen, The Right Honourable
    Barrister & Land Manager born in November 1944
    Individual (4 offsprings)
    Officer
    2004-02-19 ~ 2016-11-17
    OF - Director → CIF 0
  • 56
    Booth, Mark David
    Director born in May 1962
    Individual (49 offsprings)
    Officer
    2016-05-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 57
    Jones, Kenneth Thomas
    Musician born in September 1948
    Individual (18 offsprings)
    Officer
    2009-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 58
    Tomlinson, George Simon
    Surveyor born in April 1944
    Individual (17 offsprings)
    Officer
    2004-02-19 ~ 2019-12-17
    OF - Director → CIF 0
parent relation
Company in focus

THE HURLINGHAM POLO ASSOCIATION

Period: 2004-02-19 ~ now
Company number: 05049372
Registered name
THE HURLINGHAM POLO ASSOCIATION - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
512,385 GBP2024-12-31
5,432 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,300,607 GBP2024-12-31
731,653 GBP2023-12-31
Debtors
Current
190,982 GBP2024-12-31
225,319 GBP2023-12-31
Cash at bank and in hand
140,222 GBP2024-12-31
122,642 GBP2023-12-31
Current Assets
331,204 GBP2024-12-31
347,961 GBP2023-12-31
Net Current Assets/Liabilities
243,117 GBP2024-12-31
257,638 GBP2023-12-31
Net Assets/Liabilities
1,543,724 GBP2024-12-31
989,291 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
41,758 GBP2024-12-31
37,853 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
537,558 GBP2024-12-31
37,853 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
-12,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-12,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
495,800 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
25,173 GBP2024-12-31
32,421 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,173 GBP2024-12-31
32,421 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
5,529 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,529 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-12,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
495,800 GBP2024-12-31
Office equipment
16,585 GBP2024-12-31
5,432 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Cost valuation
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
168,263 GBP2024-12-31
Amounts falling due within one year, Current
193,109 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,457 GBP2024-12-31
Amounts falling due within one year, Current
5,720 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
190,982 GBP2024-12-31
Amounts falling due within one year, Current
225,319 GBP2023-12-31

Related profiles found in government register
  • THE HURLINGHAM POLO ASSOCIATION
    Info
    Registered number 05049372
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire OX5 3JQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-02-19 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • THE HURLINGHAM POLO ASSOCIATION
    S
    Registered number 05049372
    Manor Farm, Little Coxwell, Faringdon, Oxfordshire, United Kingdom, SN7 7LW
    Limited By Guarantee S.60 in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HPA COMMERCIAL LIMITED
    - now 09265417
    HPA LICENSING LIMITED
    - 2019-10-14 09265417
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.