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 11
  • 1
    Hastings, Victoria Katherine
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Cheshire, Ian, Sir
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Peachey, Tim, Dr
    Doctor born in May 1960
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Acland, Michael Christopher Dyke
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Kate
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Panayi, Charlie Louis
    Company Director born in August 1990
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Edmonds, Michael Ramsay
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Forrest-charde, Moraig
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Neill, Andrew Charles
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Sichel, John Henry Sylvester, Dr
    Retired born in July 1947
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Halliday, Barbara Helen Elizabeth
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    Calnan-williams, Pamela Patricia Ann
    Individual
    Officer
    2008-03-19 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 2
    Company Directors Limited
    Individual
    Officer
    2008-03-19 ~ 2008-03-19
    OF - Director → CIF 0
  • 3
    Gilks, David John Ellis
    Treasurer born in October 1948
    Individual
    Officer
    2011-01-17 ~ 2017-07-12
    OF - Director → CIF 0
  • 4
    Newman, Daron
    Implementation Manager born in February 1967
    Individual
    Officer
    2014-02-20 ~ 2017-01-19
    OF - Director → CIF 0
  • 5
    Wilson, Michael John
    Retired born in April 1941
    Individual
    Officer
    2008-03-19 ~ 2008-10-21
    OF - Director → CIF 0
  • 6
    Hill, Susan Kathleen
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2013-08-22 ~ 2019-01-21
    OF - Director → CIF 0
  • 7
    Murwill, Wendy
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 8
    Shears, Philip Peter
    Retired born in May 1947
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 9
    Bennett, David Antony
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    2022-07-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 10
    Price, Debra
    Manager born in February 1963
    Individual (3 offsprings)
    Officer
    2019-06-13 ~ 2021-07-22
    OF - Director → CIF 0
  • 11
    Pitcher, Peter
    Trustee born in June 1959
    Individual
    Officer
    2017-05-18 ~ 2024-07-25
    OF - Director → CIF 0
  • 12
    Trotter, John Martin
    Retired born in November 1948
    Individual (11 offsprings)
    Officer
    2018-09-21 ~ 2022-07-21
    OF - Director → CIF 0
  • 13
    Lent, Stephen John
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Weech, Sara Jane
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-08-06
    OF - Director → CIF 0
  • 15
    Foulkes, Ronald Mitford
    Retired born in May 1929
    Individual
    Officer
    2008-03-19 ~ 2014-05-19
    OF - Director → CIF 0
  • 16
    Lalonde, Andrew Parham
    Retired born in June 1943
    Individual
    Officer
    2008-03-19 ~ 2009-11-04
    OF - Director → CIF 0
  • 17
    Loveridge, John Edwin George
    Retired born in June 1937
    Individual
    Officer
    2008-03-19 ~ 2008-08-14
    OF - Director → CIF 0
  • 18
    Poncia, Rosamond Dereventlow
    Manager born in September 1952
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 19
    Cartwright, Nicola
    Trustee born in October 1959
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 20
    Taylor, Anthony James
    Trustee born in December 1946
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2012-04-26
    OF - Director → CIF 0
  • 21
    Hogg, Malcolm David Nicholson
    Consultant born in September 1949
    Individual (2 offsprings)
    Officer
    2019-02-25 ~ 2023-12-07
    OF - Director → CIF 0
  • 22
    Shaw, Barbara Lilian
    Social Worker born in June 1959
    Individual
    Officer
    2008-03-19 ~ 2015-10-05
    OF - Director → CIF 0
  • 23
    Alstrom, Carol
    Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2021-01-01
    OF - Director → CIF 0
    Alstrom, Carol
    Ccg Commissioner born in July 1966
    Individual (2 offsprings)
    2021-04-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 24
    Nicholson, Edward Anthony Spours
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 25
    Smith, Kenneth Stuart
    Retired born in June 1945
    Individual
    Officer
    2008-03-19 ~ 2008-08-14
    OF - Director → CIF 0
  • 26
    Edmonds, Michael
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 27
    Brookwell, Stephen Anthony
    Company Director born in December 1963
    Individual (8 offsprings)
    Officer
    2022-07-21 ~ 2023-12-07
    OF - Director → CIF 0
  • 28
    Brocket, Jennifer Margaret
    Retired born in November 1938
    Individual
    Officer
    2008-03-19 ~ 2010-06-24
    OF - Director → CIF 0
  • 29
    Hansford, Emma
    Hr Consultant born in June 1974
    Individual
    Officer
    2014-02-20 ~ 2017-12-01
    OF - Director → CIF 0
  • 30
    Temple Secretaries Limited
    Individual
    Officer
    2008-03-19 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 31
    Wilson, Diana Frances
    Retired born in November 1953
    Individual
    Officer
    2008-03-19 ~ 2015-10-05
    OF - Director → CIF 0
  • 32
    Black, Andrew Paton
    Chartered Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    2017-01-19 ~ 2018-09-30
    OF - Director → CIF 0
  • 33
    Lane, Timothy Frank
    Company Director born in February 1950
    Individual
    Officer
    2008-09-11 ~ 2010-11-18
    OF - Director → CIF 0
  • 34
    Perry, Martin
    Director born in April 1957
    Individual
    Officer
    2013-10-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 35
    Kelly, Ita
    Retired born in April 1945
    Individual
    Officer
    2014-02-20 ~ 2019-07-18
    OF - Director → CIF 0
  • 36
    Gornall, Alastair Charles
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ 2024-10-15
    OF - Director → CIF 0
  • 37
    Innes, Marion
    Director born in March 1947
    Individual
    Officer
    2015-10-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 38
    Mcdermott, Scott
    Consultant born in March 1966
    Individual
    Officer
    2008-03-19 ~ 2015-10-05
    OF - Director → CIF 0
  • 39
    Wright, Wendy-anne
    Individual
    Officer
    2023-09-21 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 40
    Lees, Sheila Jane, Dr
    Retired born in April 1936
    Individual
    Officer
    2008-03-19 ~ 2014-09-25
    OF - Director → CIF 0
  • 41
    Herbich, Mark Andrew, Dr
    Retired born in August 1938
    Individual
    Officer
    2008-03-19 ~ 2014-09-25
    OF - Director → CIF 0
  • 42
    Owton, Gillian Margaret
    Director Of Farm Shops born in July 1946
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2022-07-21
    OF - Director → CIF 0
  • 43
    Stables, Anthony
    Retired born in March 1945
    Individual
    Officer
    2018-10-01 ~ 2024-07-25
    OF - Director → CIF 0
parent relation
Company in focus

MOUNTBATTEN HAMPSHIRE LIMITED

Previous name
COUNTESS MOUNTBATTEN HOSPICE CHARITY LIMITED - 2024-01-25
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 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-19
    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.