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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 25
  • 1
    Nesbitt, Graeme Andrew
    Born in August 1988
    Individual (23 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Fogwill, Kelvin Edward
    Managing Director born in January 1952
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ 2016-10-28
    OF - Director → CIF 0
  • 3
    Trowbridge, Stephen Neil
    Director born in May 1973
    Individual (75 offsprings)
    Officer
    2015-05-08 ~ 2016-04-20
    OF - Director → CIF 0
  • 4
    Wilkinson, David Paul, Mr
    Director born in March 1981
    Individual (13 offsprings)
    Officer
    2023-05-09 ~ 2024-12-13
    OF - Director → CIF 0
  • 5
    Crabtree, Mark
    Sales Director born in May 1969
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2015-05-08
    OF - Director → CIF 0
  • 6
    Hughes, Benedict Kevin
    Solicitor born in December 1959
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Keating, James
    Company Director born in April 1942
    Individual (5 offsprings)
    Officer
    2006-08-10 ~ 2015-05-08
    OF - Director → CIF 0
  • 8
    Davies, John Christopher
    Director born in April 1954
    Individual (39 offsprings)
    Officer
    2015-05-08 ~ 2015-09-28
    OF - Director → CIF 0
  • 9
    Parker, Matthew Charles
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Quested, Paul David
    Born in October 1970
    Individual (26 offsprings)
    Officer
    2016-08-22 ~ 2021-09-29
    OF - Director → CIF 0
  • 11
    Joll, Daniel James, Mr.
    Individual (22 offsprings)
    Officer
    2017-01-27 ~ 2021-09-29
    OF - Secretary → CIF 0
  • 12
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (42 offsprings)
    Officer
    2016-08-01 ~ 2017-01-23
    OF - Director → CIF 0
  • 13
    Hughes, Mark Quentin Henry
    Solicitor born in January 1956
    Individual (4 offsprings)
    Officer
    2006-07-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 14
    Fogwill, John William
    Company Director born in December 1982
    Individual (5 offsprings)
    Officer
    2021-09-29 ~ 2025-04-11
    OF - Director → CIF 0
  • 15
    Silverwood, Kevin James
    Finance Director born in February 1977
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 16
    Ashmore, Stephen, Mr.
    Company Director born in November 1964
    Individual (45 offsprings)
    Officer
    2017-06-01 ~ 2021-09-29
    OF - Director → CIF 0
  • 17
    Gill, John Bruce
    Director born in March 1967
    Individual (53 offsprings)
    Officer
    2015-05-08 ~ 2017-05-23
    OF - Director → CIF 0
  • 18
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2015-05-08 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 19
    Reeves, Lesley Claire
    Operations Director born in November 1963
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2015-05-08
    OF - Director → CIF 0
  • 20
    Hamilton, Andrew Ian
    Company Director born in May 1963
    Individual (10 offsprings)
    Officer
    2006-08-14 ~ 2012-12-06
    OF - Director → CIF 0
    Hamilton, Andrew Ian
    Company Director
    Individual (10 offsprings)
    Officer
    2006-08-14 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 21
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2006-07-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 22
    AGHOCO 2083 LIMITED
    13514391 13499324... (more)
    Unit 9 Hareswood Farm, London Road, Andover Down, Andover, Hamps, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    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, 41791 offsprings)
    Officer
    2006-07-14 ~ 2006-07-14
    OF - Nominee Secretary → CIF 0
  • 24
    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, 39012 offsprings)
    Officer
    2006-07-14 ~ 2006-07-14
    OF - Nominee Director → CIF 0
  • 25
    THE HIRE SERVICE COMPANY TRADING LIMITED - now
    HSS SERVICE GROUP LIMITED - 2025-12-18
    HSS HIRE SERVICE GROUP LIMITED
    - 2024-09-27 00644490 NF003405... (more)
    HSS HIRE SERVICE GROUP PLC - 2004-01-13
    HSS HIRE GROUP LIMITED - 1991-07-12
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    Oakland House, 76 Talbot Road, Old Trafford, Manchester, England
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-29
    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
parent relation
Company in focus

ALL SEASONS HIRE LIMITED

Period: 2006-07-14 ~ now
Company number: 05876373
Registered name
ALL SEASONS HIRE LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • ALL SEASONS HIRE LIMITED
    Info
    Registered number 05876373
    Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps SP11 6LJ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • ALL SEASONS HIRE LIMITED
    S
    Registered number 05876373
    Unit 9 Harewood Farm, London Road, Andover Down, Andover, Hampshire, United Kingdom, SP11 6JL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIREHEAT LTD
    11822604
    Unit 9 Harewood Farm, London Road, Andover, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.