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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
Active 3
  • 1
    Hogan, Nicholas Richard
    Born in April 1973
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Nicola Parolin
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    GYCROWN LIMITED - 2003-01-20
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    icon of address5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 181 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2016-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Paterson, Janet Treacy
    Chartered Accountant born in August 1977
    Individual (82 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 2
    Page, David Stephen
    Accountant born in January 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2013-06-27
    OF - Director → CIF 0
  • 3
    Parolin, Nicola, Dr
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2010-12-03
    OF - Director → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-21 ~ 2005-09-21
    PE - Nominee Director → CIF 0
  • 5
    FRANCIS JORDAN & CO LIMITED - now
    FRANCIS JORDAN AND CO. LIMITED - 2007-10-11
    FRANCIS JORDAN SERVICES LIMITED - 2007-10-31
    icon of address3 Limpsfield Road, South Croydon
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2005-09-21 ~ 2008-12-29
    PE - Secretary → CIF 0
  • 6
    icon of address3 Limpsfield Road, South Croydon, Surrey
    Corporate
    Officer
    2005-09-21 ~ 2008-12-29
    PE - Director → CIF 0
  • 7
    JTC TRUST COMPANY (UK) LIMITED - now
    icon of address25, Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    2008-12-30 ~ 2016-09-12
    PE - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-21 ~ 2005-09-21
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressSuite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2013-06-27 ~ 2016-05-20
    PE - Director → CIF 0
  • 10
    icon of addressSuite 100, 25 Upper Brook Street, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2008-12-30 ~ 2010-12-03
    PE - Director → CIF 0
parent relation
Company in focus

HAMPTON HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1 GBP2024-09-30
1 GBP2023-09-30

  • HAMPTON HOLDINGS LIMITED
    Info
    Registered number 05570473
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-21 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.