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
    Thomas, Robert John
    Finance Director born in July 1979
    Individual (20 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Claire Alexander
    Individual (14 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Brand, Alk
    Ceo born in January 1965
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hazeley Road, Twyford, Winchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-08 ~ 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
Ceased 15
  • 1
    Poornan, Paul
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2008-12-24 ~ 2016-12-05
    OF - Director → CIF 0
  • 2
    Humphrey, Jonathan Paul
    Commercial Director born in December 1964
    Individual (6 offsprings)
    Officer
    2008-12-24 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Humphrey, Peter James
    Company Director born in May 1944
    Individual
    Officer
    2008-12-24 ~ 2016-12-05
    OF - Director → CIF 0
  • 4
    Humphrey, George Peter Kenneth
    Publican born in October 1969
    Individual (1 offspring)
    Officer
    2008-12-24 ~ 2010-09-15
    OF - Director → CIF 0
  • 5
    Ball, Peter Francis
    Chartered Accountant born in November 1957
    Individual (1 offspring)
    Officer
    2008-12-24 ~ 2021-09-09
    OF - Director → CIF 0
    Ball, Peter Francis
    Individual (1 offspring)
    Officer
    2008-12-24 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 6
    Roberts, Bryan Paul
    Accountant born in March 1963
    Individual (13 offsprings)
    Officer
    2022-03-18 ~ 2024-01-02
    OF - Director → CIF 0
    Roberts, Bryan Paul
    Individual (13 offsprings)
    Officer
    2022-03-18 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 7
    Andrews, Sarah Louise Alexandra
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2010-09-15 ~ 2016-12-05
    OF - Director → CIF 0
  • 8
    Bream, Nicola Aileen
    Chartered Accountant born in October 1969
    Individual (5 offsprings)
    Officer
    2021-09-09 ~ 2022-03-18
    OF - Director → CIF 0
    Bream, Nicola Aileen
    Individual (5 offsprings)
    Officer
    2021-09-09 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 9
    Davies, Gareth Wynn
    Chief Executive born in July 1963
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ 2024-08-23
    OF - Director → CIF 0
  • 10
    Evans, David Andrew Thomas
    Operations Director born in December 1968
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ 2023-08-14
    OF - Director → CIF 0
  • 11
    Humphrey, Martin Christopher
    Animal Feed Manufacturer born in November 1962
    Individual (2 offsprings)
    Officer
    2008-12-24 ~ 2023-08-14
    OF - Director → CIF 0
  • 12
    Jackson, Paul Henry
    Commercial Sales & Marketing Director born in August 1964
    Individual
    Officer
    2022-03-18 ~ 2023-12-18
    OF - Director → CIF 0
  • 13
    Richardson, Neil
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2023-12-18
    OF - Director → CIF 0
  • 14
    HAZELEY GROUP LIMITED - now
    RATHLIDGE ASSOCIATES LIMITED - 2006-03-02
    Northfields Farm, Hazeley Road, Twyford, Winchester, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    558,321 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ 2022-03-08
    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
  • 15
    Hazeley Road, Twyford, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-08 ~ 2022-03-08
    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
parent relation
Company in focus

HUMPHREY PULLETS LIMITED

Previous name
HUMPHREY TRADING LIMITED - 2016-11-15
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HUMPHREY PULLETS LIMITED
    Info
    HUMPHREY TRADING LIMITED - 2016-11-15
    Registered number 06780228
    Eagle House, Llansantffraid Ym Mechain, Powys SY22 6AQ
    Private Limited Company incorporated on 2008-12-24 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • HUMPHREY FARMS LIMITED
    S
    Registered number 6780228
    Humphrey Farms, Hazeley Road, Twyford, Winchester, England, SO21 1QA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 15a, Hazeley Enterprise Park, Hazeley Road, Twyford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,004,785 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.