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 5
  • 1
    Harris, Stephen James
    Company Secretary born in July 1970
    Individual (27 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Camroux-oliver, Charles Guy
    Solicitor born in April 1970
    Individual (21 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Turner, George Donald
    Accountant born in May 1979
    Individual (9 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2008-10-02 ~ now
    OF - Director → CIF 0
    2008-10-02 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (38 offsprings)
    Officer
    2008-10-02 ~ 2011-09-16
    OF - Director → CIF 0
parent relation
Company in focus

HAMPDEN PRIVATE CAPITAL LIMITED

Previous name
CHALGROVE INVESTMENTS LIMITED - 2011-09-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAMPDEN PRIVATE CAPITAL LIMITED
    Info
    CHALGROVE INVESTMENTS LIMITED - 2011-09-20
    Registered number 06714209
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire HP16 9RD
    Private Limited Company incorporated on 2008-10-02 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • HAMPDEN PRIVATE CAPITAL LIMITED
    S
    Registered number 06714209
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
    Private Limited Company in England And Wales
    CIF 1
  • HAMPDEN PRIVATE CAPITAL LIMITED
    S
    Registered number 06714209
    Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Hampden House, Great Hampden, Great Missenden, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-16 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-07-04 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    17 Moorlands Lane, Saltash, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -23,533 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2020-12-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    ARCHOVER HOLDINGS LIMITED - 2020-04-15
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-12-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    ARCHOVER POWER ENGINEERING LIMITED - 2018-09-03
    Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -10,315 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ARCHOVER SPV 30 LIMITED - 2018-06-01
    17 Moorlands Lane, Saltash, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    423,370 GBP2023-12-31
    Person with significant control
    2020-12-21 ~ 2022-08-11
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,370 GBP2023-12-31
    Person with significant control
    2016-09-30 ~ 2017-01-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.