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
Active 2
  • 1
    Avdeyeva, Karina
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Miss Anna Fedorov
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Degtyarev, Oleg
    Born in January 1968
    Individual (44 offsprings)
    Officer
    2010-07-02 ~ 2011-06-23
    OF - Director → CIF 0
  • 2
    Petre Mears, Edward
    Director born in November 1968
    Individual (103 offsprings)
    Officer
    2006-10-24 ~ 2009-01-02
    OF - Director → CIF 0
  • 3
    French, Jack Michael
    Company Director born in August 1986
    Individual (30 offsprings)
    Officer
    2018-05-08 ~ 2018-07-09
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2011-06-23 ~ 2014-02-21
    OF - Director → CIF 0
  • 5
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (63 offsprings)
    Officer
    2011-06-23 ~ 2014-02-21
    OF - Director → CIF 0
  • 6
    Portillo, Violeta Maria Goretti
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    2009-01-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 7
    Bremer, Robertus Johannes Gerardus Antonius
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2009-01-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 8
    Petre-mears, Sarah Louise
    Director born in May 1974
    Individual (35 offsprings)
    Officer
    2006-10-24 ~ 2009-01-02
    OF - Director → CIF 0
  • 9
    Rimmer, Vitaly
    Director born in March 1984
    Individual
    Officer
    2018-07-09 ~ 2020-05-07
    OF - Director → CIF 0
    Mr Vitaly Rimmer
    Born in March 1984
    Individual
    Person with significant control
    2018-07-09 ~ 2020-05-07
    PE - Has significant influence or control → CIF 0
  • 10
    Ms. Karina Avdeyeva
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2018-09-12 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 11
    Sartayeva, Svetlana
    Business Administrator born in November 1981
    Individual (3 offsprings)
    Officer
    2014-02-21 ~ 2014-10-01
    OF - Director → CIF 0
    Sartayeva, Svetlana
    Company Director born in November 1981
    Individual (3 offsprings)
    2015-08-28 ~ 2018-07-09
    OF - Director → CIF 0
  • 12
    Smotlak, Alex
    Director born in February 1971
    Individual (93 offsprings)
    Officer
    2009-01-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 13
    Macrae, Gregor Charles William
    Director/Tax Specialist born in May 1962
    Individual (32 offsprings)
    Officer
    2014-02-21 ~ 2014-10-01
    OF - Director → CIF 0
    Macrae, Gregor Charles William
    Accountant born in May 1962
    Individual (32 offsprings)
    2015-04-30 ~ 2020-02-25
    OF - Director → CIF 0
    Mr Gregor Charles William Macrae
    Born in May 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-30 ~ 2020-02-25
    PE - Has significant influence or control → CIF 0
  • 14
    Lane, Thomas
    Director born in October 1960
    Individual (123 offsprings)
    Officer
    2006-10-24 ~ 2009-01-02
    OF - Director → CIF 0
  • 15
    Mrs Alexandra Mcluskie
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2016-08-13 ~ 2019-08-13
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 16
    Mcluskie, John Kerr
    Director born in April 1962
    Individual (12 offsprings)
    Officer
    2014-07-11 ~ 2015-05-26
    OF - Director → CIF 0
    Mr John Mcluskie
    Born in April 1962
    Individual (12 offsprings)
    Person with significant control
    2016-08-13 ~ 2019-08-13
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 17
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-24 ~ 2006-10-24
    PE - Director → CIF 0
  • 18
    1st, Floor, 32 Wigmore Street, London, England
    Active Corporate (2 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-01-02 ~ 2010-07-07
    PE - Secretary → CIF 0
  • 19
    18, South Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-23 ~ 2014-02-21
    PE - Secretary → CIF 0
  • 20
    TADCO SECRETARIAL SERVICES LTD
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2006-10-24 ~ 2006-10-24
    PE - Secretary → CIF 0
  • 21
    2nd Floor, Queens House, Tottenham Court Road, London
    Active Corporate (2 parents, 304 offsprings)
    Total liabilities (Company account)
    2,347,626 GBP2023-12-31
    Officer
    2010-07-02 ~ 2011-06-23
    PE - Secretary → CIF 0
  • 22
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2006-10-24 ~ 2009-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMPTON RESOURCES LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
2,444,046 GBP2023-12-31
2,752,389 GBP2022-12-31
Current Assets
646,677 GBP2023-12-31
396,287 GBP2022-12-31
Creditors
Amounts falling due within one year
-384,886 GBP2023-12-31
-346,287 GBP2022-12-31
Net Current Assets/Liabilities
261,791 GBP2023-12-31
50,000 GBP2022-12-31
Total Assets Less Current Liabilities
2,705,838 GBP2023-12-31
2,802,390 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,374,299 GBP2023-12-31
-2,545,679 GBP2022-12-31
Net Assets/Liabilities
331,539 GBP2023-12-31
256,711 GBP2022-12-31
Equity
331,539 GBP2023-12-31
256,711 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • HAMPTON RESOURCES LIMITED
    Info
    Registered number 05976342
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire EN10 7PY
    Private Limited Company incorporated on 2006-10-24 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.