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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.

Parent entities and officers 13
  • 1
    Roberts, William Jeremy
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
    Roberts, William
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Parkinson, Georgina Mary
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    O'doherty, Melanie
    Individual (3 offsprings)
    Officer
    2012-03-06 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 4
    Barclay, Richard Donald
    Company Director born in September 1975
    Individual (9 offsprings)
    Officer
    2018-05-15 ~ 2019-02-08
    OF - Director → CIF 0
  • 5
    Horsey, Ashley Shawn
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Chalkley, Susan Catherine
    Chief Executive born in July 1957
    Individual (12 offsprings)
    Officer
    2012-03-06 ~ 2018-06-03
    OF - Director → CIF 0
  • 7
    Maccariello, Ulrike Johanna
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Potter, Andrew
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Rutledge, Robert
    Retired born in March 1954
    Individual (8 offsprings)
    Officer
    2015-09-24 ~ 2024-01-21
    OF - Director → CIF 0
  • 10
    Hartnett, Kevin Paul
    Business Development Director born in May 1959
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ 2016-01-22
    OF - Director → CIF 0
  • 11
    Mcloughlin, Anne Elizabeth
    Operations Director born in December 1962
    Individual (10 offsprings)
    Officer
    2012-03-06 ~ 2018-12-05
    OF - Director → CIF 0
  • 12
    Fry, Richard Alan
    Chartered Accountant born in June 1950
    Individual (120 offsprings)
    Officer
    2012-03-06 ~ 2015-09-24
    OF - Director → CIF 0
  • 13
    HASTOE HOUSING ASSOCIATION LIMITED IP16243R
    Marina House, Marina Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HASTOE CAPITAL PLC

Period: 2012-03-06 ~ now
Company number: 07977629
Registered name
HASTOE CAPITAL PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HASTOE CAPITAL PLC
    Info
    Registered number 07977629
    Marina House 17, Marina Place Hampton Wick, Kingston Upon Thames, Surrey KT1 4BH
    PUBLIC LIMITED COMPANY incorporated on 2012-03-06 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.