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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 12
  • 1
    Hogan, Nicholas Richard
    Born in April 1973
    Individual (74 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Janet Treacy
    Born in August 1977
    Individual (165 offsprings)
    Officer
    2010-12-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    Page, David Stephen
    Born in January 1981
    Individual (23 offsprings)
    Officer
    2010-12-03 ~ 2013-06-27
    OF - Director → CIF 0
  • 4
    Parolin, Nicola, Dr
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2005-10-11 ~ 2010-12-03
    OF - Director → CIF 0
    Nicola Parolin
    Born in November 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-09-21 ~ 2005-09-21
    OF - Nominee Secretary → CIF 0
  • 6
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2008-12-30 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-09-21 ~ 2005-09-21
    OF - Nominee Director → CIF 0
  • 8
    FJ MANAGEMENT SERVICES (UK) LIMITED
    04056832
    3 Limpsfield Road, South Croydon, Surrey
    Dissolved Corporate (5 parents, 15 offsprings)
    Officer
    2005-09-21 ~ 2008-12-29
    OF - Director → CIF 0
  • 9
    STRATFORD SECURITIES LIMITED
    05745715
    Suite 100, 25 Upper Brook Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-12-30 ~ 2010-12-03
    OF - Director → CIF 0
  • 10
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 288 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Secretary → CIF 0
  • 11
    AUTHORISED SIGNATORY LIMITED
    08424382
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2013-06-27 ~ 2016-05-20
    OF - Director → CIF 0
  • 12
    FRANCIS JORDAN & CO LIMITED - now 03432197
    FRANCIS JORDAN SERVICES LIMITED - 2007-10-31 03432197
    FRANCIS JORDAN AND CO. LIMITED - 2007-10-11 03432197
    3 Limpsfield Road, South Croydon
    Dissolved Corporate (5 parents, 45 offsprings)
    Officer
    2005-09-21 ~ 2008-12-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMPTON HOLDINGS LIMITED

Period: 2005-09-21 ~ now
Company number: 05570473
Registered name
HAMPTON HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2025-09-30
1 GBP2024-09-30
Equity
1 GBP2025-09-30
1 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

  • HAMPTON HOLDINGS LIMITED
    Info
    Registered number 05570473
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-21 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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 April 2026 and licensed under the Open Government Licence v3.0.