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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 14
  • 1
    Battersby, Steven
    Individual (6 offsprings)
    Officer
    2006-04-18 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 2
    Sanders, Paul Antony, Dr
    Born in August 1964
    Individual (64 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
    Sanders, Paul Antony
    Individual (64 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Collins, Stephen Philip
    Individual (29 offsprings)
    Officer
    2012-03-30 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 4
    Pennington-brookfield, Thomas Donald
    Individual (14 offsprings)
    Officer
    2008-11-30 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 5
    Mcloughlin, Robert Joseph
    Tv Director And Broadcaster born in June 1959
    Individual (20 offsprings)
    Officer
    2006-03-15 ~ 2007-12-10
    OF - Director → CIF 0
  • 6
    Taylor, Godfrey Lionel Fozard
    Born in June 1952
    Individual (13 offsprings)
    Officer
    2006-04-18 ~ 2025-12-18
    OF - Director → CIF 0
  • 7
    Schleusner, Alexandre Serge
    Private Employee born in February 1968
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2007-05-26
    OF - Director → CIF 0
  • 8
    Lofthagen, Fredrik Olof Birger
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2006-04-19 ~ 2011-07-14
    OF - Director → CIF 0
  • 9
    Hyde, Rhoderick David
    Consultant born in October 1949
    Individual (19 offsprings)
    Officer
    2006-03-15 ~ 2011-09-28
    OF - Director → CIF 0
  • 10
    Dance, Simon
    Born in January 1981
    Individual (10 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 11
    Schuybroek, Jean Baptiste Leopold
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2011-07-14
    OF - Director → CIF 0
  • 12
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 272 offsprings)
    Officer
    2006-03-02 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 13
    P & P DIRECTORS LIMITED
    04323431
    123, Deansgate, Manchester
    Dissolved Corporate (10 parents, 220 offsprings)
    Officer
    2006-03-02 ~ 2006-03-15
    OF - Director → CIF 0
  • 14
    HASGROVE LIMITED
    - now 05247414
    HASGROVE PLC - 2013-07-12
    HASGROVE LIMITED
    - 2006-10-17
    CONNECTPOINT HOLDINGS LIMITED - 2006-05-02
    FLEETNESS 378 LIMITED - 2004-11-25
    5th Floor, 24 Mount Street, Manchester, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HASGROVE UK LIMITED

Period: 2011-07-22 ~ now
Company number: 05728122
Registered names
HASGROVE UK LIMITED - now
FLEETNESS 466 LIMITED - 2006-07-14 05418251... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1 GBP2024-12-31
-1 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HASGROVE UK LIMITED
    Info
    INTEREL HOLDINGS LIMITED - 2011-07-22
    FLEETNESS 466 LIMITED - 2011-07-22
    Registered number 05728122
    5th Floor 24 Mount Street, Manchester
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • HASGROVE UK LIMITED
    S
    Registered number 05728122
    Station House, Stamford New Road, Altrincham, Uk, WA14 1EP
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMAZE (UK) LLP
    OC371847
    4th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2013-03-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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