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 9
  • 1
    Meader, Jeremy David
    Managing Director born in July 1966
    Individual (4 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Mr Jeremy David Meader
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bordas, Linda Susan
    Retired born in September 1949
    Individual (1 offspring)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
    Mrs Linda Susan Bordas
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    2019-04-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Runacus, Alan Frederick
    Sales Manager born in August 1972
    Individual (1 offspring)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Mr Alan Frederick Runacus
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2018-12-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Whitehead, John Michael
    Pricing Manager born in July 1985
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Mr John Michael Whitehead
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Macfarlane, David John
    Born in October 1981
    Individual (1 offspring)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Mr David John Macfarlane
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2018-12-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Piggott, Marion Elizabeth
    Born in May 1963
    Individual (1 offspring)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Mrs Marian Elizabeth Piggott
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2018-12-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Miss Charlotte Rose Henry-carnall
    Born in March 1995
    Individual (1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Levick, Christopher Peter Tollington
    Quality Manager born in June 1983
    Individual (1 offspring)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Peter Tollington Levick
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2018-12-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Baker, Beverley Ann
    Retired born in August 1953
    Individual (1 offspring)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Mrs Beverley Ann Baker
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2018-12-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Bushell, Karen Jane
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ 2022-06-30
    OF - Director → CIF 0
    Mrs Karen Jane Bushell
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2018-12-03 ~ 2022-07-01
    PE - Has significant influence or controlCIF 0
  • 2
    Bordas, Joan Eduard Peter
    Chartered Mechanical Engineer born in January 1985
    Individual
    Officer
    2018-12-03 ~ 2019-06-26
    OF - Director → CIF 0
    Mr Joan Eduard Peter Bordas
    Born in January 1985
    Individual
    Person with significant control
    2018-12-03 ~ 2019-04-03
    PE - Has significant influence or controlCIF 0
  • 3
    Kiely, Peter Andrew Jason
    Company Director born in April 1971
    Individual (47 offsprings)
    Officer
    2014-06-20 ~ 2015-06-23
    OF - Director → CIF 0
    Kiely, Peter Andrew Jason
    Director born in April 1971
    Individual (47 offsprings)
    2018-07-23 ~ 2018-12-03
    OF - Director → CIF 0
parent relation
Company in focus

HAPSFORD HALL MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2023-06-30
9 GBP2022-06-30
Current Assets
451 GBP2023-06-30
908 GBP2022-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
451 GBP2023-06-30
908 GBP2022-06-30
Total Assets Less Current Liabilities
460 GBP2023-06-30
917 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
460 GBP2023-06-30
917 GBP2022-06-30
Equity
460 GBP2023-06-30
917 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • HAPSFORD HALL MANAGEMENT LIMITED
    Info
    Registered number 09095688
    3 Hapsford Hall Barns Moor Lane, Hapsford, Frodsham, Cheshire WA6 0JZ
    Private Limited Company incorporated on 2014-06-20 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.