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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 18
  • 1
    Murphy, John Michael
    Managing Director born in October 1954
    Individual (60 offsprings)
    Officer
    2005-05-03 ~ 2009-02-24
    OF - Director → CIF 0
    Murphy, John Michael
    Chartered Secretary born in October 1954
    Individual (60 offsprings)
    2010-07-06 ~ 2018-05-01
    OF - Director → CIF 0
    Murphy, John Michael
    Individual (60 offsprings)
    Officer
    2005-05-03 ~ 2005-09-22
    OF - Secretary → CIF 0
    Mr John Michael Murphy
    Born in October 1954
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Salemohamed, Soraiya
    Director born in June 1993
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 3
    Mr James Bartholomew Mccarney
    Born in December 1963
    Individual (34 offsprings)
    Person with significant control
    2018-05-10 ~ 2024-04-05
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Denise Frances Harris
    Born in October 1981
    Individual (8 offsprings)
    Person with significant control
    2023-07-21 ~ 2024-04-05
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Mr Aminmohamed Bandeali Salemohamed
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mrs Hazel Jayne Kelly
    Born in September 1982
    Individual (10 offsprings)
    Person with significant control
    2023-07-21 ~ 2024-04-05
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Samantha Barbara Partridge
    Born in April 1984
    Individual (7 offsprings)
    Person with significant control
    2023-07-21 ~ 2024-04-05
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Slee, Amy Louise
    Born in May 1974
    Individual (18 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mrs Amy Louise Slee
    Born in May 1974
    Individual (18 offsprings)
    Person with significant control
    2018-05-10 ~ 2024-04-05
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Mr Thomas Roy Haworth
    Born in February 1984
    Individual (7 offsprings)
    Person with significant control
    2023-07-21 ~ 2024-04-05
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    Howe, Benjamin James
    Chartered Accountant born in October 1938
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Mr Blair William Kelly
    Born in November 1982
    Individual (8 offsprings)
    Person with significant control
    2023-07-21 ~ 2024-04-05
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 12
    Mr David John Morgan
    Born in April 1953
    Individual (20 offsprings)
    Person with significant control
    2018-05-10 ~ 2024-04-05
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Piggott, Kim Maria
    Office Manager born in June 1957
    Individual (6 offsprings)
    Officer
    2005-05-03 ~ 2009-02-24
    OF - Director → CIF 0
  • 14
    8, St. Georges Street, Douglas, Isle Of Man
    Corporate (8 offsprings)
    Officer
    2005-09-22 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 15
    LEINSTER MANAGEMENT LIMITED
    LEINSTER MANAGEMENT SERVICES LLP OC397721
    7, Circular Road, Douglas, Isle Of Man
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2009-02-24 ~ 2016-05-23
    OF - Director → CIF 0
  • 16
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2005-05-03 ~ 2005-05-03
    OF - Nominee Secretary → CIF 0
  • 17
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2005-05-03 ~ 2005-05-03
    OF - Nominee Director → CIF 0
  • 18
    8, St. Georges Street, Douglas, Isle Of Man
    Corporate (9 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    2016-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HATCH END INVESTMENTS LIMITED

Period: 2005-05-03 ~ now
Company number: 05441150
Registered name
HATCH END INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,452,260 GBP2024-04-05
1,360,000 GBP2023-03-31
Current Assets
59,954 GBP2024-04-05
104,006 GBP2023-03-31
Creditors
Amounts falling due within one year
-425,373 GBP2024-04-05
-237,911 GBP2023-03-31
Net Current Assets/Liabilities
-365,419 GBP2024-04-05
-133,905 GBP2023-03-31
Total Assets Less Current Liabilities
1,086,841 GBP2024-04-05
1,226,095 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,019,483 GBP2024-04-05
-1,318,413 GBP2023-03-31
Net Assets/Liabilities
67,358 GBP2024-04-05
-92,318 GBP2023-03-31
Equity
67,358 GBP2024-04-05
-92,318 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-04-05
02022-04-01 ~ 2023-03-31

  • HATCH END INVESTMENTS LIMITED
    Info
    Registered number 05441150
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex HA8 5LD
    PRIVATE LIMITED COMPANY incorporated on 2005-05-03 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.