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 4
  • 1
    Humphreys, Philip Mark Glyn
    Solicitor born in December 1965
    Individual (7 offsprings)
    Officer
    2017-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Jeffrey Gordon
    Solicitor born in December 1958
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 3
    C/o Clark Holt, Hardwick House, Prospect Place, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    CAXTONLEX LIMITED - 1987-06-01
    Hardwick House, Prospect Place, Swindon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Buhagiar, Susan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2007-10-04
    OF - Nominee Director → CIF 0
  • 2
    Buhagiar, Bryan
    Individual
    Officer
    2007-05-31 ~ 2007-10-05
    OF - Nominee Secretary → CIF 0
  • 3
    Clark, Richard Anthony
    Solicitor born in February 1947
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    HIRESTYLE LIMITED - 2001-09-25
    C/o Clark Holt, Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-29 ~ 2024-01-23
    PE - Director → CIF 0
parent relation
Company in focus

HARDWICK HOUSE (NOMINEES) LIMITED

Previous names
CLARK HOLT NOMINEES (ONE) LIMITED - 2021-09-01
SECTIONPRIME LIMITED - 2007-11-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • HARDWICK HOUSE (NOMINEES) LIMITED
    Info
    CLARK HOLT NOMINEES (ONE) LIMITED - 2021-09-01
    SECTIONPRIME LIMITED - 2007-11-02
    Registered number 06264581
    Hardwick House, Prospect Place, Swindon, Wiltshire SN1 3LJ
    Private Limited Company incorporated on 2007-05-31 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.