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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 9
  • 1
    Oneill, Terence Edwin
    Surveyor born in November 1938
    Individual (5 offsprings)
    Officer
    2010-07-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    O'neill, Ryan Terence
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Ryan Terence O'neill
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2026-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Oneill, Terry
    Individual (2 offsprings)
    Officer
    2010-07-07 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    Brooks, Marion Eileen
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2010-07-07
    OF - Director → CIF 0
    Brooks, Marion Eileen
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 5
    O'neill, Liam Daniel
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    O'neill, Liam Daniel
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Liam Daniel O'neill
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    2026-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2026-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Clarke, John Edward
    Surveyor born in December 1942
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Brooks, Graham
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2010-07-07
    OF - Director → CIF 0
  • 8
    Clarke, Darren John
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Darren John Clarke
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2026-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    HAMPTON CONSERVATORIES(SOUTH)LTD
    HAMPTON CONSERVATORIES (SOUTH) LIMITED 05579106
    200, Ivor House, London Road North, Merstham, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-07-07 ~ 2010-07-20
    OF - Director → CIF 0
parent relation
Company in focus

HAMPTON CONSERVATORIES (SOUTH) LIMITED

Period: 2005-09-30 ~ now
Company number: 05579106
Registered name
HAMPTON CONSERVATORIES (SOUTH) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
90,160 GBP2024-12-31
94,701 GBP2023-12-31
Current Assets
400,090 GBP2024-12-31
457,779 GBP2023-12-31
Creditors
Amounts falling due within one year
-292,551 GBP2024-12-31
-290,056 GBP2023-12-31
Net Current Assets/Liabilities
107,539 GBP2024-12-31
167,723 GBP2023-12-31
Total Assets Less Current Liabilities
197,699 GBP2024-12-31
262,424 GBP2023-12-31
Creditors
Amounts falling due after one year
-36,833 GBP2024-12-31
-62,834 GBP2023-12-31
Net Assets/Liabilities
146,600 GBP2024-12-31
184,662 GBP2023-12-31
Equity
146,600 GBP2024-12-31
184,662 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HAMPTON CONSERVATORIES (SOUTH) LIMITED
    Info
    Registered number 05579106
    6 Sandiford Road, Sutton, Surrey SM3 9RD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • HAMPTON CONSERVATORIES(SOUTH)LTD
    S
    Registered number 05579106
    200, Ivor House, London Road North, Merstham, Surrey, RH1 3BG
    COMPANIES HOUSE CARDIFF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMPTON CONSERVATORIES (SOUTH) LIMITED
    05579106
    6 Sandiford Road, Sutton, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-07-07 ~ 2010-07-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.