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
  • Spitzer, Benjamin Daniel
    Company Director born in November 1984
    Individual (61 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Mr Benjamin Daniel Spitzer
    Born in November 1984
    Individual (61 offsprings)
    Person with significant control
    2021-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Meisner, Susannah
    Company Director born in April 1983
    Individual (27 offsprings)
    Officer
    2021-03-10 ~ 2021-08-24
    OF - Director → CIF 0
    Meisner, Susannah
    Individual (27 offsprings)
    Officer
    2021-03-10 ~ 2021-08-24
    OF - Secretary → CIF 0
    Mrs Susannah Meisner
    Born in April 1983
    Individual (27 offsprings)
    Person with significant control
    2021-03-10 ~ 2021-08-24
    PE - Has significant influence or controlCIF 0
  • 2
    Fried, Joel
    Director born in December 1982
    Individual (52 offsprings)
    Officer
    2016-04-28 ~ 2021-03-10
    OF - Director → CIF 0
    Fried, Joel
    Individual (52 offsprings)
    Officer
    2021-01-28 ~ 2021-03-10
    OF - Secretary → CIF 0
    Mr Joel Fried
    Born in December 1982
    Individual (52 offsprings)
    Person with significant control
    2017-04-06 ~ 2021-03-10
    PE - Has significant influence or controlCIF 0
  • 3
    Gryner Werthaim, Esther Rachel
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    2021-01-28 ~ 2021-03-10
    OF - Director → CIF 0
    Mrs Esther Rachel Gryner Werthaim
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2021-01-28 ~ 2021-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAMPSHIRE VENTURES LIMITED

Previous name
BRACKNELL HOLDINGS LIMITED - 2016-10-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
8,641,001 GBP2023-04-30
Debtors
83,242 GBP2023-04-30
1 GBP2022-04-30
Cash at bank and in hand
14,193 GBP2023-04-30
Current Assets
97,435 GBP2023-04-30
1 GBP2022-04-30
Net Current Assets/Liabilities
76,102 GBP2023-04-30
1 GBP2022-04-30
Total Assets Less Current Liabilities
8,717,103 GBP2023-04-30
1 GBP2022-04-30
Net Assets/Liabilities
77,871 GBP2023-04-30
1 GBP2022-04-30
Other Debtors
Amounts falling due within one year
83,142 GBP2023-04-30
1 GBP2022-04-30
Amounts falling due after one year
100 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
18,597 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
2,136 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
600 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
5,078,500 GBP2023-04-30
Loans received from directors
Amounts falling due after one year
3,560,732 GBP2023-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

Related profiles found in government register
  • HAMPSHIRE VENTURES LIMITED
    Info
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    Registered number 10152537
    Top Floor, Unit 8, 165 Granville Road, London NW2 2AZ
    Private Limited Company incorporated on 2016-04-28 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • HAMPSHIRE VENTURES LIMITED
    S
    Registered number missing
    115, Craven Park Road, London, England, N15 6BL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.