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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 56
  • 1
    Shears, Philip Peter
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Mcdermott, Scott, Mr.
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2015-10-05
    OF - Director → CIF 0
  • 3
    Pitcher, Peter
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2017-05-18 ~ 2024-07-25
    OF - Director → CIF 0
  • 4
    Collins, Kate
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Nicholson, Edward Anthony Spours
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 6
    Bell, Deborah Stacy
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Wilson, Diana Frances
    Born in November 1953
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2015-10-05
    OF - Director → CIF 0
  • 8
    Owton, Gillian Margaret
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2016-11-17 ~ 2022-07-21
    OF - Director → CIF 0
  • 9
    Gilks, David John Ellis
    Born in October 1948
    Individual (8 offsprings)
    Officer
    2011-01-17 ~ 2017-07-12
    OF - Director → CIF 0
  • 10
    Cartwright, Nicola
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2011-04-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 11
    Neill, Andrew Charles
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, Michael John
    Born in April 1941
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ 2008-10-21
    OF - Director → CIF 0
  • 13
    Price, Debra
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2019-06-13 ~ 2021-07-22
    OF - Director → CIF 0
  • 14
    Trotter, John Martin
    Born in November 1948
    Individual (24 offsprings)
    Officer
    2018-09-21 ~ 2022-07-21
    OF - Director → CIF 0
  • 15
    Stables, Anthony
    Born in March 1945
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 16
    Newman, Daron
    Born in February 1967
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2017-01-19
    OF - Director → CIF 0
  • 17
    Perry, Martin
    Born in April 1957
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    Kirby, Dean Barry
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 19
    Taylor, Anthony James
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2010-06-24 ~ 2012-04-26
    OF - Director → CIF 0
  • 20
    Lane, Timothy Frank, Mr.
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2010-11-18
    OF - Director → CIF 0
  • 21
    Bennett, David Antony
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2022-07-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 22
    Poncia, Rosamond Dereventlow
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 23
    Innes, Marion
    Born in March 1947
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 24
    Murwill, Wendy
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 25
    Herbich, Mark Andrew, Dr
    Born in August 1938
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2014-09-25
    OF - Director → CIF 0
  • 26
    Hastings, Victoria Katherine
    Born in December 1966
    Individual (14 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 27
    Shaw, Barbara Lilian
    Born in June 1959
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2015-10-05
    OF - Director → CIF 0
  • 28
    Brocket, Jennifer Margaret
    Born in November 1938
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2010-06-24
    OF - Director → CIF 0
  • 29
    Lalonde, Andrew Parham
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2009-11-04
    OF - Director → CIF 0
  • 30
    Cheshire, Ian, Sir
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 31
    Brookwell, Stephen Anthony
    Born in December 1963
    Individual (27 offsprings)
    Officer
    2022-07-21 ~ 2023-12-07
    OF - Director → CIF 0
  • 32
    Black, Andrew Paton
    Born in February 1959
    Individual (21 offsprings)
    Officer
    2017-01-19 ~ 2018-09-30
    OF - Director → CIF 0
  • 33
    Hansford, Emma
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2017-12-01
    OF - Director → CIF 0
  • 34
    Kelly, Ita
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2019-07-18
    OF - Director → CIF 0
  • 35
    Weech, Sara Jane
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2020-08-06
    OF - Director → CIF 0
  • 36
    Foulkes, Ronald Mitford
    Born in May 1929
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2014-05-19
    OF - Director → CIF 0
  • 37
    Halliday, Barbara Helen Elizabeth
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 38
    Calnan-williams, Pamela Patricia Ann
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 39
    Lent, Stephen John, Mr.
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2008-12-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 40
    Acland, Michael Christopher Dyke
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 41
    Lees, Sheila Jane, Dr
    Born in April 1936
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2014-09-25
    OF - Director → CIF 0
  • 42
    Smith, Kenneth Stuart
    Born in June 1945
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2008-08-14
    OF - Director → CIF 0
  • 43
    Loveridge, John Edwin George
    Born in June 1937
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2008-08-14
    OF - Director → CIF 0
  • 44
    Sichel, John Henry Sylvester, Dr
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 45
    Panayi, Charlie Louis
    Born in August 1990
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 46
    Anderson, Angela Sarene Anne
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 47
    Peachey, Tim, Dr
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 48
    Hogg, Malcolm David Nicholson
    Born in September 1949
    Individual (8 offsprings)
    Officer
    2019-02-25 ~ 2023-12-07
    OF - Director → CIF 0
  • 49
    Alstrom, Carol
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2021-01-01
    OF - Director → CIF 0
    2021-04-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 50
    Forrest-charde, Moraig
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 51
    Gornall, Alastair Charles
    Born in June 1956
    Individual (27 offsprings)
    Officer
    2024-07-25 ~ 2024-10-15
    OF - Director → CIF 0
  • 52
    Wright, Wendy-anne
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 53
    Edmonds, Michael
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2023-09-21
    OF - Secretary → CIF 0
    Edmonds, Michael Ramsay
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 54
    Hill, Susan Kathleen
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2013-08-22 ~ 2019-01-21
    OF - Director → CIF 0
  • 55
    COMPANY DIRECTORS LIMITED
    01671925
    788-790, Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2008-03-19 ~ 2008-03-19
    OF - Director → CIF 0
  • 56
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2008-03-19 ~ 2008-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MOUNTBATTEN HAMPSHIRE LIMITED

Period: 2024-01-25 ~ now
Company number: 06539641 03675130
Registered names
MOUNTBATTEN HAMPSHIRE LIMITED - now 03675130
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
86101 - Hospital Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-03-31
0 GBP2018-03-31
Property, Plant & Equipment
7,430 GBP2019-03-31
2,549 GBP2018-03-31
Fixed Assets - Investments
926,537 GBP2019-03-31
861,532 GBP2018-03-31
Fixed Assets
933,967 GBP2019-03-31
864,081 GBP2018-03-31
Total Inventories
0 GBP2019-03-31
0 GBP2018-03-31
Debtors
953,042 GBP2019-03-31
304,741 GBP2018-03-31
Cash at bank and in hand
809,977 GBP2019-03-31
525,785 GBP2018-03-31
Current assets - Investments
0 GBP2019-03-31
0 GBP2018-03-31
Current Assets
1,763,019 GBP2019-03-31
830,526 GBP2018-03-31
Net Current Assets/Liabilities
1,130,540 GBP2019-03-31
716,968 GBP2018-03-31
Total Assets Less Current Liabilities
2,064,507 GBP2019-03-31
1,581,049 GBP2018-03-31
Creditors
Amounts falling due after one year
0 GBP2019-03-31
0 GBP2018-03-31
Net Assets/Liabilities
1,378,961 GBP2019-03-31
1,575,342 GBP2018-03-31
Equity
Retained earnings (accumulated losses)
1,378,961 GBP2019-03-31
1,575,342 GBP2018-03-31
Equity
1,378,961 GBP2019-03-31
1,575,342 GBP2018-03-31
Average Number of Employees
1152018-04-01 ~ 2019-03-31
122017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
32,971 GBP2019-03-31
15,762 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
32,971 GBP2019-03-31
15,762 GBP2018-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Disposals
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
5,477 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
25,541 GBP2019-03-31
13,213 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,541 GBP2019-03-31
13,213 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,851 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,851 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
5,477 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,430 GBP2019-03-31
2,549 GBP2018-03-31
Trade Debtors/Trade Receivables
626,095 GBP2019-03-31
4,312 GBP2018-03-31
Other Debtors
326,947 GBP2019-03-31
300,429 GBP2018-03-31
Debtors
Amounts falling due after one year
0 GBP2019-03-31
0 GBP2018-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2019-03-31
0 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2019-03-31
0 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
538,102 GBP2019-03-31
143,417 GBP2018-03-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2019-03-31
0 GBP2018-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2019-03-31
0 GBP2018-03-31
Other Creditors
Amounts falling due within one year
206,473 GBP2019-03-31
26,641 GBP2018-03-31
  • MOUNTBATTEN HAMPSHIRE LIMITED
    Info
    COUNTESS MOUNTBATTEN HOSPICE CHARITY LIMITED - 2024-01-25
    Registered number 06539641
    Botley Road, West End, Southampton, Hampshire SO30 3JB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-03-19 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.