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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
Active 1
  • Fall, Alan James
    Born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ now
    OF - Director → CIF 0
    Fall, Alan James
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Alan James Fall
    Born in March 1965
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2013-06-12
    OF - Director → CIF 0
  • 2
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2012-07-20 ~ 2013-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MD HAMPTON HILL PROPERTY LIMITED

Previous name
CHARCO 64 LIMITED - 2013-06-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
Current
2,307,353 GBP2024-01-31
603,527 GBP2022-07-31
Cash at bank and in hand
2,274,570 GBP2024-01-31
5,801,705 GBP2022-07-31
Current Assets
4,581,923 GBP2024-01-31
6,405,232 GBP2022-07-31
Total Assets Less Current Liabilities
4,355,379 GBP2024-01-31
5,270,014 GBP2022-07-31
Net Assets/Liabilities
4,269,753 GBP2024-01-31
4,269,564 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2024-01-31
12021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2022-07-31

Related profiles found in government register
  • MD HAMPTON HILL PROPERTY LIMITED
    Info
    CHARCO 64 LIMITED - 2013-06-13
    Registered number 08151840
    icon of addressRectory House, Church Lane, Warfield, Berkshire RG42 6EE
    PRIVATE LIMITED COMPANY incorporated on 2012-07-20 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MD HAMPTON HILL PROPERTY LIMITED
    S
    Registered number 08151840
    icon of addressRectory House, Church Lane, Warfield, Berkshire, England, RG42 6EE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,876 GBP2023-02-28
    Person with significant control
    icon of calendar 2023-11-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.