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 2
  • 1
    Ntoumpraska, Anna Marianna
    Company Director born in November 1952
    Individual (7 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Ms Anna Marianna Ntoumpraska
    Born in November 1952
    Individual (7 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Has significant influence or controlCIF 0
    2018-02-21 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,290 GBP2024-07-31
    Officer
    2019-10-24 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2024-01-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    D'angelo, Giancarlo Luca
    Financial Director born in October 1951
    Individual
    Officer
    2014-04-15 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Camporesi, Maria-isabella
    Financial Director born in July 1962
    Individual
    Officer
    2014-04-15 ~ 2014-10-30
    OF - Director → CIF 0
    Camporesi, Maria-isabella
    Individual
    Officer
    2014-05-02 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Smith, Owen, Mr.
    Constructioneengineer born in May 1971
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    GÜlseven, Salih
    Oil And Gas Industry Consultant born in October 1973
    Individual
    Officer
    2019-08-01 ~ 2019-10-24
    OF - Director → CIF 0
  • 5
    Varney, David George
    Retired born in March 1945
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2018-02-22
    OF - Director → CIF 0
    Mr David George Varney
    Born in March 1945
    Individual (5 offsprings)
    Person with significant control
    2017-05-30 ~ 2018-02-22
    PE - Has significant influence or controlCIF 0
  • 6
    Varney, William John
    Administrator born in August 1979
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Salih, Errol, Mt
    Business Executive born in October 1965
    Individual
    Officer
    2018-10-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Ntoumpraska, Anna Marianna
    Trader born in November 1952
    Individual (7 offsprings)
    Officer
    2013-11-19 ~ 2017-05-30
    OF - Director → CIF 0
    Ntoumpraska, Anna Marianna
    Individual (7 offsprings)
    Officer
    2014-05-02 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 9
    Manor Farm Cottage, Passenham, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,025 GBP2024-05-31
    Officer
    2017-05-26 ~ 2017-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HAZELGROVE LIMITED

Previous name
TABOIL (UK) LIMITED - 2021-05-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
999,980 GBP2023-11-30
999,980 GBP2022-11-30
Fixed Assets
2,248 GBP2023-11-30
22,600 GBP2022-11-30
Creditors
Amounts falling due within one year
-18,600 GBP2023-11-30
-12,500 GBP2022-11-30
Net Current Assets/Liabilities
-18,600 GBP2023-11-30
-12,500 GBP2022-11-30
Total Assets Less Current Liabilities
983,628 GBP2023-11-30
1,010,080 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
983,628 GBP2023-11-30
1,010,080 GBP2022-11-30
Equity
983,628 GBP2023-11-30
1,010,080 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • HAZELGROVE LIMITED
    Info
    TABOIL (UK) LIMITED - 2021-05-14
    Registered number 08781718
    Manor Farm Cottage, Passenham, Milton Keynes, Buckinghamshire MK19 6DQ
    Private Limited Company incorporated on 2013-11-19 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.