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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 7
  • 1
    Garden, Kenneth John
    Retired born in April 1935
    Individual (10 offsprings)
    Officer
    2007-01-17 ~ 2019-09-10
    OF - Director → CIF 0
    Mr Kenneth John Garden
    Born in April 1935
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Windham, Ashe George Russell
    Born in July 1957
    Individual (21 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
    Mr Ashe George Russell Windham
    Born in July 1957
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Schroder, Leonie Kira Emma
    Born in April 1974
    Individual (21 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
    Schroder, Leonie Kira Emma
    Director
    Individual (21 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Secretary → CIF 0
    Mrs Leonie Kira Emma Schroder
    Born in April 1974
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    De Havilland, John Anthony
    Retired born in April 1938
    Individual (15 offsprings)
    Officer
    2007-01-17 ~ 2020-07-24
    OF - Director → CIF 0
    Mr John Anthony De Havilland
    Born in April 1938
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Pintus, Matthew Derek
    Born in September 1956
    Individual (27 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 6
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2006-06-08 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 7
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 310 offsprings)
    Officer
    2006-06-08 ~ 2007-01-17
    OF - Director → CIF 0
parent relation
Company in focus

HURSTBOURNE TRUSTEES LIMITED

Period: 2006-06-08 ~ now
Company number: 05840460
Registered name
HURSTBOURNE TRUSTEES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HURSTBOURNE TRUSTEES LIMITED
    Info
    Registered number 05840460
    Macfarlanes Llp, 20 Cursitor Street, London EC4A 1LT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-08 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.