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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 2
  • 1
    Darlington, Martin Edward
    Born in August 1942
    Individual (22 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Mr Martin Edward Darlington
    Born in August 1942
    Individual (22 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Darlington, George Emmitt
    Born in July 1961
    Individual (26 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Mr George Emmitt Darlington
    Born in July 1961
    Individual (26 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HASTINGWOOD HOLDINGS LIMITED

Period: 2017-04-04 ~ now
Company number: 10708306
Registered name
HASTINGWOOD HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Debtors
5,000 GBP2025-04-30
14,188 GBP2024-04-30
Cash at bank and in hand
3,232 GBP2025-04-30
4,136 GBP2024-04-30
Current Assets
8,232 GBP2025-04-30
18,324 GBP2024-04-30
Net Current Assets/Liabilities
7,594 GBP2025-04-30
13,245 GBP2024-04-30
Total Assets Less Current Liabilities
7,594 GBP2025-04-30
13,245 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
7,494 GBP2025-04-30
13,145 GBP2024-04-30
Equity
7,594 GBP2025-04-30
13,245 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
5,000 GBP2025-04-30
14,188 GBP2024-04-30
Amounts owed to group undertakings
Current
2,991 GBP2024-04-30
Other Creditors
Current
638 GBP2025-04-30
2,088 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

Related profiles found in government register
  • HASTINGWOOD HOLDINGS LIMITED
    Info
    Registered number 10708306
    Spitalfields House 1st Floor, Stirling Way, Borehamwood WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • HASTINGWOOD HOLDINGS LIMITED
    S
    Registered number 10708306
    Spitalfields House, Stirling Way, First Floor, Borehamwood, England, WD6 2FX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LARISTA LIMITED
    04462054
    85 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-10 ~ 2026-02-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.