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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
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (343 offsprings)
    Officer
    2016-01-21 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Loizou, Stavros
    Born in October 1964
    Individual (291 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Natalie
    Director born in June 1970
    Individual (175 offsprings)
    Officer
    2016-01-21 ~ 2016-01-21
    OF - Director → CIF 0
  • 4
    Jones, Claire Margaret
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2016-01-21 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    Baber, Michael
    Director born in February 1979
    Individual (87 offsprings)
    Officer
    2017-07-19 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    O'connor, John Francis Noel
    Accountant born in December 1968
    Individual (24 offsprings)
    Officer
    2016-01-21 ~ 2016-03-17
    OF - Director → CIF 0
  • 7
    Mchugh, Denis Thomas
    Director Of Administration born in June 1976
    Individual (129 offsprings)
    Officer
    2016-01-21 ~ 2022-07-07
    OF - Director → CIF 0
  • 8
    Pladgeman, Andrew
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2017-07-19 ~ 2018-10-15
    OF - Director → CIF 0
  • 9
    WILTON NOMINEES LIMITED
    04402122 03824514
    26, Grosvenor Street, London, England
    Active Corporate (28 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    WILTON UK (GROUP) LIMITED
    - now 04179664 12752287
    WILTON GROUP LIMITED - 2009-12-11
    26, Grosvenor Street, London, England
    In Administration Corporate (17 parents, 32 offsprings)
    Person with significant control
    2020-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26, Grosvenor Street, London, England
    Active Corporate (28 parents, 228 offsprings)
    Officer
    2016-01-21 ~ 2016-01-21
    OF - Director → CIF 0
  • 12
    WILTON CORPORATE SERVICES LIMITED
    05507419
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (22 parents, 251 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Secretary → CIF 0
  • 13
    HARTLEY PENSIONS LIMITED
    - now 09469576
    HARTLEY LIFETIME PENSIONS LIMITED - 2016-01-31
    26, Grosvenor Street, Mayfair, London, England
    In Administration Corporate (12 parents, 7 offsprings)
    Person with significant control
    2019-10-01 ~ 2020-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARTLEY PENSIONS TRUSTEES LIMITED

Period: 2016-01-21 ~ now
Company number: 09962237 09962934
Registered name
HARTLEY PENSIONS TRUSTEES LIMITED - now 09962934
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

Related profiles found in government register
  • HARTLEY PENSIONS TRUSTEES LIMITED
    Info
    Registered number 09962237
    C/o Dashwood International Ltd, 167 City Road, London EC1V 1AW
    PRIVATE LIMITED COMPANY incorporated on 2016-01-21 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • HARTLEY PENSIONS TRUSTEES LIMITED
    S
    Registered number 09962237
    C/o Dashwood International Ltd, 167 City Road, London, England, EC1V 1AW
    CIF 1 CIF 2
  • HARTLEY PENSIONS TRUSTEES LTD
    S
    Registered number 09962237
    C/o Dashwood International Ltd, 167 City Road, London, England, EC1V 1AW
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASHTON HOYLE TRUSTEES LIMITED
    06643667
    C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-12-11 ~ now
    CIF 3 - Director → ME
  • 2
    BERKELEY DURANT LIMITED
    12198650
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-10-16 ~ now
    CIF 2 - Director → ME
  • 3
    BERKELEY, BURKE TRUSTEE COMPANY LIMITED
    01382326 12510106... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    CIF 1 - Director → ME
  • 4
    MAGENTA HOUSE RIGHTS LIMITED
    11132245
    27 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-16 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.