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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 23
  • 1
    Fordham, David Sidney
    Born in June 1953
    Individual (79 offsprings)
    Officer
    2006-12-12 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Sellers, Deborah
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2006-12-12
    OF - Director → CIF 0
  • 3
    Fleming, Catherine Elinor
    Born in May 1961
    Individual (158 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
    Fleming, Catherine Elinor
    Individual (158 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Sellers, Stuart Anthony
    Born in June 1983
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2006-12-12
    OF - Director → CIF 0
  • 5
    Sadler, Stephen Paul
    Born in October 1966
    Individual (100 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Robert Nicholas Lewis
    Individual (12 offsprings)
    Insolvency
    2018-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Finch, Andrew James
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2007-07-24 ~ 2008-09-19
    OF - Director → CIF 0
    Finch, Andrew James
    Individual (16 offsprings)
    Officer
    2007-04-27 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 8
    Sellers, Anthony Dean
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2004-05-26 ~ 2009-04-20
    OF - Director → CIF 0
  • 9
    Gordon, Lisa Jane
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2007-12-10 ~ 2012-12-17
    OF - Director → CIF 0
  • 10
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2018-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Moffat, Rebecca Jane
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2006-12-12 ~ 2009-02-16
    OF - Director → CIF 0
  • 12
    Bohn, Timothy John
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2004-05-26 ~ 2004-10-18
    OF - Director → CIF 0
  • 13
    Boden, Darren Christer
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2008-09-19 ~ 2012-12-17
    OF - Director → CIF 0
    Boden, Darren Christer
    Individual (22 offsprings)
    Officer
    2008-09-19 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 14
    Ayres, Graham William
    Born in March 1963
    Individual (29 offsprings)
    Officer
    2006-12-12 ~ 2007-12-10
    OF - Director → CIF 0
    Ayres, Graham William
    Individual (29 offsprings)
    Officer
    2006-12-12 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 15
    Gough, Andrew Paul
    Born in May 1955
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 16
    Iliffe, Robert Peter Richard, The Right Honourable
    Born in November 1944
    Individual (64 offsprings)
    Officer
    2012-12-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Simpson, Martin Stephen
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2010-02-23 ~ 2012-12-17
    OF - Director → CIF 0
  • 18
    Lliffe, Edward Richard, The Honourable
    Born in September 1968
    Individual (76 offsprings)
    Officer
    2007-01-15 ~ 2012-12-17
    OF - Director → CIF 0
  • 19
    WHITTAKER SERVICES LTD - now
    JUDD TYBURN LTD - 2008-12-08 05610274
    65 Castle Street, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2004-05-26 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 20
    APPLEGARTH ACCOUNTING SERVICES LIMITED - now 05532508
    APPLEGARTH SERVICES LIMITED - 2005-11-09
    12 Linford Forum, Rockingham Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2005-12-01 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 21
    YATTENDON GROUP PLC
    - now 00288238
    YATTENDON GROUP PLC PLC
    - 2010-09-27
    YATTENDON INVESTMENT TRUST PLC - 2010-09-20
    Barn Close, Burnt Hill, Yattendon, Thatcham, England, England
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 1096 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    OF - Nominee Director → CIF 0
  • 23
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3723 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAWBURYTHORN THREE LIMITED

Period: 2018-07-10 ~ 2019-12-24
Company number: 05138761
Registered names
HAWBURYTHORN THREE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2019-12-24
Standard Industrial Classification
63120 - Web Portals

  • HAWBURYTHORN THREE LIMITED
    Info
    ILIFFE DIGITAL MEDIA LIMITED - 2018-07-10
    APOLLO DIGITAL DEVELOPMENTS LIMITED - 2018-07-10
    MK CONTENT DEVELOPMENT LIMITED - 2018-07-10
    Registered number 05138761
    Barn Close, Yattendon, Berkshire RG18 0UX
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 and dissolved on 2019-12-24 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.