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 1
  • Hansen, Marc
    Director born in October 1976
    Individual (12 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    Mr Marc Hansen
    Born in October 1976
    Individual (12 offsprings)
    Person with significant control
    2020-04-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Robinson, Patricia
    Administration born in April 1954
    Individual
    Officer
    2008-05-14 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Fusenich, Kathryn
    Company Director born in August 1976
    Individual
    Officer
    2022-11-16 ~ 2024-03-03
    OF - Director → CIF 0
  • 3
    Mrs Maureen French
    Born in September 1950
    Individual
    Person with significant control
    2016-06-10 ~ 2020-04-07
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    WAKECO (125) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2008-05-08 ~ 2008-05-14
    PE - Director → CIF 0
parent relation
Company in focus

HADDON COURT INVESTMENTS LIMITED

Previous name
WAKECO (368) LIMITED - 2008-05-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
911,598 GBP2023-03-31
911,598 GBP2022-03-31
Debtors
1,225 GBP2023-03-31
4,400 GBP2022-03-31
Cash at bank and in hand
40,949 GBP2023-03-31
27,420 GBP2022-03-31
Current Assets
42,174 GBP2023-03-31
31,820 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,447 GBP2023-03-31
-3,351 GBP2022-03-31
Net Current Assets/Liabilities
38,727 GBP2023-03-31
28,469 GBP2022-03-31
Total Assets Less Current Liabilities
950,325 GBP2023-03-31
940,067 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-170,000 GBP2023-03-31
-170,000 GBP2022-03-31
Net Assets/Liabilities
780,325 GBP2023-03-31
770,067 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
779,325 GBP2023-03-31
769,067 GBP2022-03-31
Equity
780,325 GBP2023-03-31
770,067 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-03-01 ~ 2022-03-31
Investment Property - Fair Value Model
911,598 GBP2022-03-31
Other Debtors
Amounts falling due within one year
1,225 GBP2023-03-31
4,400 GBP2022-03-31
Other Creditors
Current
3,447 GBP2023-03-31
3,351 GBP2022-03-31
Non-current
170,000 GBP2023-03-31
170,000 GBP2022-03-31

  • HADDON COURT INVESTMENTS LIMITED
    Info
    WAKECO (368) LIMITED - 2008-05-19
    Registered number 06587951
    Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 2008-05-08 (17 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.