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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Hogan, Anne-marie Claire
Individual (3 offsprings)Officer2016-11-10 ~ 2018-11-16OF - Secretary → CIF 0 - 2
Meade, Christopher Martyn
Born in November 1947Individual (50 offsprings)Officer2016-10-17 ~ nowOF - Director → CIF 0Mr Christopher Martyn Meade
Born in November 1947Individual (50 offsprings)Person with significant control2016-10-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Caddy, David Henry Arnold Courtenay
Chartered Accountant born in June 1944Individual (18 offsprings)Officer2016-11-10 ~ 2018-09-11OF - Director → CIF 02020-11-30 ~ 2024-12-09OF - Director → CIF 0 - 4
Schrager Von Altishofen, Charles Leland
Born in November 1967Individual (27 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 5
Winduss, David Alexander
Born in May 1962Individual (42 offsprings)Officer2024-12-09 ~ nowOF - Director → CIF 0 - 6
HUNTSMOOR NOMINEES LIMITED
006372465, New Street Square, London, United KingdomActive Corporate (54 parents, 2384 offsprings)Officer2016-10-17 ~ 2016-10-17OF - Director → CIF 0 - 7
HUNTSMOOR LIMITED
021850975, New Street Square, London, United KingdomActive Corporate (53 parents, 2236 offsprings)Officer2016-10-17 ~ 2016-10-17OF - Director → CIF 0
Company in focus
HADLEIGH PVT LIMITED
Period: 2021-03-12 ~ now
Company number: 10431007
Registered names
HADLEIGH PVT LIMITED - now
HADLEIGH PRIVATE LIMITED - 2021-03-12
HADLEIGH PVT LIMITED - 2017-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
HADLEIGH PVT LIMITED
InfoHADLEIGH PRIVATE LIMITED - 2021-03-12HADLEIGH PVT LIMITED - 2021-03-12Registered number 10431007Ailesbury Court, High Street, Marlborough SN8 1AAPRIVATE LIMITED COMPANY incorporated on 2016-10-17 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-16CIF 0HADLEIGH PVT LIMITED
SRegistered number 1043100749, Charles Street, London, England, W1J 5ENCIF 1HADLEIGH PVT LIMITED
SRegistered number 10431007Ailesbury Court, High Street, Marlborough, Wiltshire, United Kingdom, SN8 1AACIF 2HADLEIGH PVT LIMITED
SRegistered number 163615(B)N-3910, Providence House, East Street, Nassau, BahamasPRIVATE LIMITED COMPANY in BAHAMASCIF 3
Offspring entities and appointments
20
- 1AILESBURY COURT LTD - nowAilesbury Court, High Street, Marlborough, EnglandActive Corporate (5 parents)Person with significant control2021-12-20 ~ 2023-07-11CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 2BOLTON METALS LTD - 2018-03-05BOLTON AEROSPACE LTD. - 2017-07-21BOLTON MANGANESE BRONZE LIMITED - 2008-05-07IBIS (997) LIMITED - 2007-02-05Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (19 parents)Person with significant control2022-12-21 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 3
ENGINEERED TIMBER FLOORING LIMITED
- 2019-01-16 11738222ENIGEERED TIMBER FLOORING LIMITED
- 2018-12-21 11738222Hadleigh House 49 Charles Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-12-21 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 21 - Ownership of shares – 75% or more as a member of a firm → OECIF 21 - Right to appoint or remove directors as a member of a firm → OE - 4GRAY & FARRAR INTRODUCTIONS LLP - 2009-06-163 Hill Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-05-01 ~ 2019-09-19CIF 3 - LLP Designated Member → ME
- 5Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-06-23 ~ nowCIF 1 - LLP Designated Member → ME
- 6Ailesbury Court, High Street, MarlboroughActive Corporate (3 parents)Person with significant control2023-02-24 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 7
HADLEIGH CLASSICS LLP
OC439371Hadleigh House 49 Charles Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2021-10-01 ~ dissolvedCIF 6 - LLP Designated Member → ME - 8BOLTON MKM ESTATES LIMITED LIABILITY PARTNERSHIP - 2013-10-29Hadleigh House Grindley Lane, Blythe Bridge, Stoke-on-trentDissolved Corporate (5 parents)Officer2014-04-03 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 9CREDA LIMITED - 2010-10-22CREDA MANUFACTURING LIMITED - 1987-09-09TI CREDA MANUFACTURING LIMITED - 1987-07-15CREDA ELECTRIC LIMITED - 1977-12-31Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, EnglandActive Corporate (37 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2018-03-29CIF 16 - Ownership of shares – 75% or more → OE
- 10
HADLEIGH REAL ESTATE LLP
OC438122Hadleigh House 49 Charles Street, Mayfair, LondonDissolved Corporate (2 parents)Person with significant control2021-06-29 ~ dissolvedCIF 19 - Right to appoint or remove members with control over the trustees of a trust → OECIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2021-06-29 ~ dissolvedCIF 5 - LLP Designated Member → ME - 11
HADLEIGH ESTATES (TROWBRIDGE) LTD
- 2021-08-05 12933438Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-10-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 12
ENGINEERED TIMBER FLOORS LIMITED
- 2019-01-16 11738647Manton Estate, Manton, Marlborough, EnglandDissolved Corporate (3 parents)Person with significant control2018-12-21 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE - 13MANTON ESTATE FARMS LIMITED - 2019-06-18THE SNAILWELL STUD LIMITED - 2018-03-02LADYSWOOD & SNAILWELL STUD LIMITED - 2017-02-01SNAILWELL STUD LIMITED - 2016-06-01Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (4 parents)Person with significant control2022-12-21 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 14MANTON ESTATE RACING LIMITED - 2019-06-18SEFTON LODGE (THOROUGHBRED RACING) LIMITED - 2018-03-02LADYSWOOD FARM LTD - 2016-05-09LADYSWOOD STUD LIMITED - 2011-02-02MARLBOROUGH EQUITY LIMITED - 2007-09-28LAKE & ELLIOT INDUSTRIES LIMITED - 1997-12-29COLN VALLEY INVESTMENTS LIMITED - 1987-08-19LIMBOURG (BUILDERS) LIMITED - 1981-12-31Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (17 parents)Person with significant control2022-12-21 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 15
MANTON PARK RESIDENTIAL LTD
13007037Manton Park, Manton, Marlborough, United KingdomActive Corporate (3 parents)Person with significant control2020-11-10 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 16
MARTYN MEADE RACING LLP
OC455945Ailesbury Court, High Street, Marlborough, WiltshireActive Corporate (2 parents)Officer2025-03-19 ~ nowCIF 2 - LLP Designated Member → ME - 17
ST JAMES CZ LIMITED
09177721Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (4 parents)Person with significant control2022-12-21 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 18
ST JAMES NOMINEES LIMITED
08656674Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-12-21 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 19MONTAGUE MEYER TIMBER LTD - 2013-07-05HADLEIGH PARTNERS LIMITED - 2011-09-30MONTAGUE MEYER GROUP LIMITED - 2010-11-17HADLEIGH CAPITAL LIMITED - 2010-06-01MAINJOLT LIMITED - 2010-03-31Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, EnglandActive Corporate (12 parents, 9 offsprings)Person with significant control2022-12-21 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-03-29CIF 17 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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