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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 10
  • 1
    Thanopoulos, Constantine Vassily
    Born in September 1992
    Individual (8 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Park, Andrew Charles
    Born in September 1967
    Individual (79 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Fussell, Dominic Matthew Francis
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2006-05-12 ~ 2008-10-20
    OF - Director → CIF 0
  • 4
    Bint, Matthew Stephen
    Born in November 1987
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Black, Julie
    Born in October 1957
    Individual (74 offsprings)
    Officer
    2010-07-29 ~ now
    OF - Director → CIF 0
    Black, Julie
    Individual (74 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Beaumont, Aimee Louise
    Born in September 1992
    Individual (25 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
    2022-10-13 ~ 2026-03-11
    OF - Director → CIF 0
  • 7
    Ashworth, Stephen John
    Born in September 1967
    Individual (96 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
    Ashworth, Samuel David John
    Born in April 1995
    Individual (96 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
    Ashworth, Stephen John
    Director born in September 1967
    Individual (96 offsprings)
    Officer
    2006-05-12 ~ 2010-07-29
    OF - Director → CIF 0
    Mr Stephen John Ashworth
    Born in September 1967
    Individual (96 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Hill, Henry Philip
    Born in March 1974
    Individual (20 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-05-12 ~ 2006-05-12
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-05-12 ~ 2006-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HURSTWOOD PROPERTIES (A) LIMITED

Period: 2019-08-29 ~ now
Company number: 05814918 06774054... (more)
Registered names
HURSTWOOD PROPERTIES (A) LIMITED - now 06774054... (more)
ARROWMERE CAPITAL 4 LIMITED - 2019-08-29 06774054... (more)
ARROWMERE 4 LIMITED - 2019-08-01 06121197... (more)
CRYSTAL 4 LIMITED - 2019-07-25 05500802... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
606,229 GBP2024-12-31
609,643 GBP2023-12-31
Cash at bank and in hand
1,735 GBP2024-12-31
631 GBP2023-12-31
Current Assets
607,964 GBP2024-12-31
610,274 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-124,032 GBP2023-12-31
Net Current Assets/Liabilities
486,060 GBP2024-12-31
486,242 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
486,059 GBP2024-12-31
486,241 GBP2023-12-31
Equity
486,060 GBP2024-12-31
486,242 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
606,188 GBP2024-12-31
Current
609,602 GBP2023-12-31
Other Debtors
Amounts falling due within one year
41 GBP2024-12-31
41 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
606,229 GBP2024-12-31
Current, Amounts falling due within one year
609,643 GBP2023-12-31
Amounts owed to group undertakings
Current
121,904 GBP2024-12-31
121,904 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
2,128 GBP2023-12-31
Creditors
Current
121,904 GBP2024-12-31
124,032 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • HURSTWOOD PROPERTIES (A) LIMITED
    Info
    ARROWMERE CAPITAL 4 LIMITED - 2019-08-29
    ARROWMERE 4 LIMITED - 2019-08-29
    CRYSTAL 4 LIMITED - 2019-08-29
    HURSTWOOD ENVIRONMENTAL LIMITED - 2019-08-29
    Registered number 05814918
    40 Peter Street, Manchester M2 5GP
    PRIVATE LIMITED COMPANY incorporated on 2006-05-12 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 March 2026 and licensed under the Open Government Licence v3.0.