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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 8
  • 1
    Mr Andrew Roy Leighton
    Born in October 1949
    Individual (352 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-11
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Emery, Matthew
    Born in March 1987
    Individual (1 offspring)
    Officer
    2024-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Emery, Joan Patricia
    Retired born in May 1958
    Individual (1 offspring)
    Officer
    2022-04-29 ~ 2024-09-29
    OF - Director → CIF 0
    Joan Patricia Emery
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2022-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Walker, Anthony James Howard
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Director → CIF 0
    Mr Anthony James Howard Walker
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Emery, David Alan
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    2009-08-18 ~ 2022-04-29
    OF - Director → CIF 0
    Emery, David Alan
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2009-08-17
    OF - Secretary → CIF 0
    Mr David Alan Emery
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HPA SAS SECRETARY LIMITED
    05583087
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 345 offsprings)
    Officer
    2009-08-18 ~ now
    OF - Secretary → CIF 0
  • 7
    CREMORNE NOMINEES NO.2 LIMITED 03283838
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents, 84 offsprings)
    Officer
    2004-07-22 ~ 2004-12-08
    OF - Director → CIF 0
  • 8
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (10 parents, 140 offsprings)
    Officer
    2004-07-22 ~ 2004-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

THE E W HARTLEY SIPPS LIMITED

Period: 2004-11-03 ~ now
Company number: 05186847
Registered names
THE E W HARTLEY SIPPS LIMITED - now
BPC 2070 LIMITED - 2004-11-03 05431452... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

  • THE E W HARTLEY SIPPS LIMITED
    Info
    BPC 2070 LIMITED - 2004-11-03
    Registered number 05186847
    C/o Dashwood International Ltd, 167 City Road, London EC1V 1AW
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.