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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Rimmer, Vitaly
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ 2020-05-07
    OF - Director → CIF 0
    Mr Vitaly Rimmer
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2018-07-09 ~ 2020-05-07
    PE - Has significant influence or control → CIF 0
  • 2
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2011-06-23 ~ 2014-02-21
    OF - Director → CIF 0
  • 3
    Mcluskie, John Kerr
    Director born in April 1962
    Individual (32 offsprings)
    Officer
    2014-07-11 ~ 2015-05-26
    OF - Director → CIF 0
    Mr John Mcluskie
    Born in April 1962
    Individual (32 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
  • 4
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (187 offsprings)
    Officer
    2011-06-23 ~ 2014-02-21
    OF - Director → CIF 0
  • 5
    Petre Mears, Edward
    Director born in November 1968
    Individual (348 offsprings)
    Officer
    2006-10-24 ~ 2009-01-02
    OF - Director → CIF 0
  • 6
    Bremer, Robertus Johannes Gerardus Antonius
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2009-01-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 7
    Mrs Alexandra Mcluskie
    Born in May 1988
    Individual (15 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
  • 8
    French, Jack Michael
    Company Director born in August 1986
    Individual (41 offsprings)
    Officer
    2018-05-08 ~ 2018-07-09
    OF - Director → CIF 0
  • 9
    Petre-mears, Sarah Louise
    Director born in May 1974
    Individual (304 offsprings)
    Officer
    2006-10-24 ~ 2009-01-02
    OF - Director → CIF 0
  • 10
    Miss Anna Fedorov
    Born in August 1985
    Individual (3 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
  • 11
    Lane, Thomas
    Director born in October 1960
    Individual (308 offsprings)
    Officer
    2006-10-24 ~ 2009-01-02
    OF - Director → CIF 0
  • 12
    Portillo, Violeta Maria Goretti
    Director born in August 1950
    Individual (13 offsprings)
    Officer
    2009-01-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 13
    Avdeyeva, Karina, Ms.
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
    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
  • 14
    Smotlak, Alex
    Director born in February 1971
    Individual (140 offsprings)
    Officer
    2009-01-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 15
    Sartayeva, Svetlana
    Business Administrator born in November 1981
    Individual (7 offsprings)
    Officer
    2014-02-21 ~ 2014-10-01
    OF - Director → CIF 0
    Sartayeva, Svetlana
    Company Director born in November 1981
    Individual (7 offsprings)
    2015-08-28 ~ 2018-07-09
    OF - Director → CIF 0
  • 16
    Degtyarev, Oleg
    Born in January 1968
    Individual (95 offsprings)
    Officer
    2010-07-02 ~ 2011-06-23
    OF - Director → CIF 0
  • 17
    Macrae, Gregor Charles William, Mr.
    Born in May 1962
    Individual (77 offsprings)
    Officer
    2014-02-21 ~ 2014-10-01
    OF - Director → CIF 0
    2015-04-30 ~ 2020-02-25
    OF - Director → CIF 0
    Mr. Gregor Charles William Macrae
    Born in May 1962
    Individual (77 offsprings)
    Person with significant control
    2016-04-30 ~ 2020-02-25
    PE - Has significant influence or control → CIF 0
  • 18
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 616 offsprings)
    Officer
    2011-06-23 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 19
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2006-10-24 ~ 2006-10-24
    OF - Director → CIF 0
  • 20
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2006-10-24 ~ 2009-01-02
    OF - Secretary → CIF 0
  • 21
    LAW FIRM UK LTD
    04666118
    2nd Floor, Queens House, Tottenham Court Road, London
    Active Corporate (4 parents, 480 offsprings)
    Officer
    2010-07-02 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 22
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2006-10-24 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 23
    UNITED SECRETARIES LTD
    06670458
    1st, Floor, 32 Wigmore Street, London, England
    Active Corporate (6 parents, 64 offsprings)
    Officer
    2009-01-02 ~ 2010-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMPTON RESOURCES LIMITED

Period: 2006-10-24 ~ now
Company number: 05976342
Registered name
HAMPTON RESOURCES LIMITED - now
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 (19 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.