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 1
  • Howell, Christopher James
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Director → CIF 0
    Mr Christopher James Howell
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    PITSEC LIMITED
    4th Floor, The Anchorage, 34, Bridge Street, Reading, England
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-07-06 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 2
    GLACIS SERVICES LIMITED - now
    FIDUCIARY DIRECTORS LIMITED - 1997-12-15
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (7 parents, 126 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2005-02-07 ~ 2012-07-06
    PE - Nominee Secretary → CIF 0
  • 3
    3, Bell Lane, Gibraltar, Gibraltar
    Corporate (59 offsprings)
    Officer
    2005-02-07 ~ 2012-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAZLETTE VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
0 GBP2024-02-29
0 GBP2023-03-01
Net Assets/Liabilities
1,000 GBP2024-02-29
1,000 GBP2023-03-01
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Equity
1,000 GBP2024-02-29
1,000 GBP2023-03-01

  • HAZLETTE VENTURES LIMITED
    Info
    Registered number 05354731
    Athenia House, 10-14 Andover Road, Winchester, Hampshire SO23 7BS
    Private Limited Company incorporated on 2005-02-07 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.