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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 26
  • 1
    Fairhall, Allen Frank
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ 2015-04-07
    OF - Director → CIF 0
  • 2
    Jefferys, Lindsay Anne
    Born in September 1943
    Individual (1 offspring)
    Officer
    2012-12-14 ~ 2013-07-07
    OF - Director → CIF 0
  • 3
    Taylor, Ian Arthur Charles
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ 2015-01-13
    OF - Director → CIF 0
  • 4
    Walley, Geoffrey Allan
    N/A born in March 1951
    Individual (1 offspring)
    Officer
    2017-10-13 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Speed, Sheila Elizabeth
    Born in April 1951
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Lawrence, Peter David
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Grove, Brian Antony
    Surveyor born in October 1946
    Individual (29 offsprings)
    Officer
    2004-04-21 ~ 2010-05-11
    OF - Director → CIF 0
  • 8
    Longbottom, Stephen John
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2014-06-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Mckevitt, Wendy Victoria Anne
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ 2024-07-15
    OF - Director → CIF 0
  • 10
    Thomas, Peter Tony
    Retired born in June 1950
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Pearce, Carol Lesley
    Individual (151 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Whitmore, John Richard
    Chartered Surveyor born in January 1942
    Individual (17 offsprings)
    Officer
    2004-04-21 ~ 2009-11-10
    OF - Director → CIF 0
  • 13
    Brinsmead-stockham, Edward Francis Stuart
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Kennett, Stephanie Louise
    Nil born in April 1964
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 15
    Framingham, Peter
    Born in May 1950
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2016-07-10
    OF - Director → CIF 0
  • 16
    Jackson, Douglas William
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2013-07-08
    OF - Director → CIF 0
  • 17
    Lott, Lisa
    Local Ceo Retail Banking born in January 1960
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Baker, Roderick David
    Chartered Surveyor
    Individual (107 offsprings)
    Officer
    2005-04-18 ~ 2009-06-25
    OF - Secretary → CIF 0
    Baker, Roderick David
    Individual (107 offsprings)
    2010-05-25 ~ 2012-05-01
    OF - Secretary → CIF 0
    2012-05-15 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 19
    Harrap, Christopher John
    Retired born in August 1948
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-07-07
    OF - Director → CIF 0
  • 20
    Maynard, Kenneth William, Dr
    Financial Adviser born in September 1951
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2022-10-27
    OF - Director → CIF 0
  • 21
    Mepham, Barry Charles
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2010-05-11 ~ 2012-11-30
    OF - Director → CIF 0
  • 22
    Francis, Edward Peter
    Born in May 1937
    Individual (3 offsprings)
    Officer
    2014-06-29 ~ 2018-12-10
    OF - Director → CIF 0
  • 23
    Beuzeval, Elizabeth
    Accountant born in August 1947
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-02-24
    OF - Director → CIF 0
  • 24
    Jackson, Pauline Ann
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 25
    Synnott, Paula Amber Stuer
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 26
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2004-04-21 ~ 2005-04-18
    OF - Secretary → CIF 0
    2005-04-18 ~ 2010-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMILTON QUAY MANAGEMENT COMPANY LIMITED

Period: 2004-04-21 ~ now
Company number: 05107451
Registered name
HAMILTON QUAY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
78 GBP2024-12-31
78 GBP2023-12-31
Current Assets
564 GBP2024-12-31
558 GBP2023-12-31
Net Current Assets/Liabilities
564 GBP2024-12-31
558 GBP2023-12-31
Total Assets Less Current Liabilities
642 GBP2024-12-31
636 GBP2023-12-31
Net Assets/Liabilities
642 GBP2024-12-31
636 GBP2023-12-31
Equity
642 GBP2024-12-31
636 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HAMILTON QUAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05107451
    Peregrine House, 29 Compton Place Road, Eastbourne, East Susserx BN21 1EB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.