logo
explain how to read the page

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 3
  • 1
    Fleming, Catherine Elinor
    Company Secretary/Director born in May 1961
    Individual (94 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    OF - Director → CIF 0
    Fleming, Catherine Elinor
    Individual (94 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sadler, Stephen Paul
    Group Finance Director born in October 1966
    Individual (70 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    YATTENDON INVESTMENT TRUST PLC - 2010-09-20
    icon of addressBarn Close, Burnt Hill, Yattendon, Thatcham, England, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Sellers, Deborah
    Content Manager born in March 1957
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2006-12-12
    OF - Director → CIF 0
  • 2
    Bohn, Timothy John
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2004-10-18
    OF - Director → CIF 0
  • 3
    Fordham, David Sidney
    Director born in June 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2012-12-17
    OF - Director → CIF 0
  • 4
    Lliffe, Edward Richard, The Honourable
    Chartered Surveyor born in September 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2012-12-17
    OF - Director → CIF 0
  • 5
    Boden, Darren Christer
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2012-12-17
    OF - Director → CIF 0
    Boden, Darren Christer
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 6
    Ayres, Graham William
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2007-12-10
    OF - Director → CIF 0
    Ayres, Graham William
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 7
    Sellers, Anthony Dean
    System Designer born in December 1954
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2009-04-20
    OF - Director → CIF 0
  • 8
    Gough, Andrew Paul
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 9
    Sellers, Stuart Anthony
    Programmer born in June 1983
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2006-12-12
    OF - Director → CIF 0
  • 10
    Moffat, Rebecca Jane
    New Media Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ 2009-02-16
    OF - Director → CIF 0
  • 11
    Simpson, Martin Stephen
    It Manager born in January 1958
    Individual
    Officer
    icon of calendar 2010-02-23 ~ 2012-12-17
    OF - Director → CIF 0
  • 12
    Gordon, Lisa Jane
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2012-12-17
    OF - Director → CIF 0
  • 13
    Finch, Andrew James
    Accountant born in May 1964
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2008-09-19
    OF - Director → CIF 0
    Finch, Andrew James
    Accountant
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 14
    Iliffe, Robert Peter Richard, The Right Honourable
    Company Director born in November 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-26 ~ 2004-05-26
    PE - Nominee Director → CIF 0
  • 16
    WHITTAKER & COMPANY LIMITED
    icon of address65 Castle Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2005-12-01
    PE - Secretary → CIF 0
  • 17
    APPLEGARTH ACCOUNTING SERVICES LIMITED - now
    APPLEGARTH SERVICES LIMITED - 2005-11-09
    icon of address12 Linford Forum, Rockingham Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    300 GBP2024-08-31
    Officer
    2005-12-01 ~ 2006-12-12
    PE - Secretary → CIF 0
  • 18
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-26 ~ 2004-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAWBURYTHORN THREE LIMITED

Previous names
APOLLO DIGITAL DEVELOPMENTS LIMITED - 2008-03-14
ILIFFE DIGITAL MEDIA LIMITED - 2018-07-10
MK CONTENT DEVELOPMENT LIMITED - 2004-10-22
Standard Industrial Classification
63120 - Web Portals

  • HAWBURYTHORN THREE LIMITED
    Info
    APOLLO DIGITAL DEVELOPMENTS LIMITED - 2008-03-14
    ILIFFE DIGITAL MEDIA LIMITED - 2008-03-14
    MK CONTENT DEVELOPMENT LIMITED - 2008-03-14
    Registered number 05138761
    icon of addressBarn Close, Yattendon, Berkshire RG18 0UX
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 and dissolved on 2019-12-24 (15 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.