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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
    Leighton, Andrew Roy
    Pensions Consultant born in October 1949
    Individual (352 offsprings)
    Officer
    2008-09-29 ~ 2022-10-12
    OF - Director → CIF 0
    Mr Andrew Roy Leighton
    Born in October 1949
    Individual (352 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Baber, Michael
    Director born in February 1979
    Individual (87 offsprings)
    Officer
    2020-03-31 ~ 2020-12-14
    OF - Director → CIF 0
  • 3
    Loizou, Stavros
    Born in October 1964
    Individual (291 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Michael Robert
    Marketing Director born in May 1966
    Individual (23 offsprings)
    Officer
    2022-10-18 ~ 2022-10-18
    OF - Director → CIF 0
  • 5
    Flanagan, Michael Anthony
    Born in February 1966
    Individual (343 offsprings)
    Officer
    2022-10-11 ~ 2026-01-22
    OF - Director → CIF 0
  • 6
    Twigden, David William King
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Mchugh, Denis Thomas
    Director born in June 1976
    Individual (129 offsprings)
    Officer
    2020-03-31 ~ 2022-07-07
    OF - Director → CIF 0
  • 8
    HPA SAS DIRECTOR LIMITED
    05583075
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 350 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HPA SAS SECRETARY LIMITED
    05583087
    Vicarage, Court, 160 Ermin Street, Swindon, England
    Active Corporate (5 parents, 345 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HARTLEY SIPP 9000 LTD

Period: 2006-03-15 ~ now
Company number: 05743900 05722752... (more)
Registered name
THE HARTLEY SIPP 9000 LTD - now 05722752... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • THE HARTLEY SIPP 9000 LTD
    Info
    Registered number 05743900
    C/o Dashwood International Ltd, 167 City Road, London EC1V 1AW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-15 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • THE HARTLEY SIPP 9000 LTD
    S
    Registered number missing
    C/o Dashwood International Ltd, 167 City Road, London, England, EC1V 1AW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DWKT LIMITED
    12652467
    Colaine House, 19 West Street, Olney, England
    Active Corporate (2 parents)
    Person with significant control
    2021-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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