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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 3
  • 1
    Flanagan, Michael Anthony
    Born in February 1966
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ now
    OF - Director → CIF 0
  • 2
    WILTON GROUP LIMITED - 2009-12-11
    icon of address26, Grosvenor Street, London, England
    In Administration Corporate (4 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2015-03-04 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mitchell, Natalie
    Operations Director born in June 1970
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Pladgeman, Andrew
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2017-07-19 ~ 2018-10-15
    OF - Director → CIF 0
  • 3
    Maclean-smith, Neil
    Group Finance Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Mchugh, Denis Thomas
    Director Of Administration born in June 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2022-07-07
    OF - Director → CIF 0
  • 5
    Jones, Claire Margaret
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2016-01-15 ~ 2018-01-12
    OF - Director → CIF 0
  • 6
    O'connor, John Francis Noel
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2016-01-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 7
    Baber, Michael
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2017-07-19 ~ 2021-01-01
    OF - Director → CIF 0
  • 8
    Molloy, Alan Mark
    Private Banker born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2018-03-06
    OF - Director → CIF 0
  • 9
    icon of address26, Grosvenor Street, London, United Kingdom
    Corporate (59 offsprings)
    Officer
    2015-03-04 ~ 2016-01-15
    PE - Director → CIF 0
parent relation
Company in focus

HARTLEY PENSIONS LIMITED

Previous name
HARTLEY LIFETIME PENSIONS LIMITED - 2016-01-31
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
20,000 GBP2021-04-30
20,000 GBP2020-04-30
Net Assets/Liabilities
20,000 GBP2021-04-30
20,000 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
20,000 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
20,000 GBP2021-04-30
20,000 GBP2020-04-30
Related profiles found in government register
  • HARTLEY PENSIONS LIMITED
    Info
    HARTLEY LIFETIME PENSIONS LIMITED - 2016-01-31
    Registered number 09469576
    icon of addressC/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2015-03-04 (10 years 9 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-03-09
    CIF 0
  • HARTLEY PENSIONS LIMITED
    S
    Registered number 09469576
    icon of addressC/o Uhy Hacker Young Llp, Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    CIF 1
  • HARTLEY PENSIONS LIMITED
    S
    Registered number 09469576
    icon of address26, Grosvenor Street, Mayfair, London, England, W1K 4QW
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Dashwood International Ltd, 167 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    GUARDIAN PENSIONEER TRUSTEES LIMITED - 2006-07-03
    icon of addressC/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 1 - Director → ME
Ceased 2
  • 1
    icon of addressC/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-10-01 ~ 2020-11-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-10-01 ~ 2020-11-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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