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 5
  • 1
    Barrett, David Kenneth
    Director born in December 1957
    Individual (27 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 2
    Crump, Michael Anthony
    Director born in December 1988
    Individual (27 offsprings)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
  • 3
    Roddy, Michael Ignatius
    Director born in July 1979
    Individual (40 offsprings)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
  • 4
    Trigg, Charles Edmund
    Director born in March 1980
    Individual (42 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 5
    COTSWOLD STONE SALES LIMITED - now
    BUILDING STONE LIMITED - 2021-05-25
    WANS1 LIMITED - 2018-01-02
    Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Iles, Rebecca Leah
    Individual (9 offsprings)
    Officer
    2017-07-05 ~ 2017-11-01
    OF - secretary → CIF 0
  • 2
    Johnston, Nicholas Matthew Middlemass
    Director born in April 1972
    Individual (37 offsprings)
    Officer
    2017-07-05 ~ 2022-01-31
    OF - director → CIF 0
  • 3
    Hawker, Matthew John
    Mine Manager born in November 1970
    Individual
    Officer
    2018-06-01 ~ 2022-01-31
    OF - director → CIF 0
  • 4
    The Great Tew Estate Office, New Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-07-05 ~ 2017-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARTHAM PARK MINERALS LIMITED

Previous name
WANS3 LIMITED - 2017-11-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,396,717 GBP2023-12-31
1,397,181 GBP2022-12-31
Fixed Assets
1,396,717 GBP2023-12-31
1,397,181 GBP2022-12-31
Debtors
0 GBP2023-12-31
82,341 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
22,323 GBP2022-12-31
Current Assets
1 GBP2023-12-31
104,664 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,430,617 GBP2023-12-31
-1,535,280 GBP2022-12-31
Net Current Assets/Liabilities
-1,430,616 GBP2023-12-31
-1,430,616 GBP2022-12-31
Total Assets Less Current Liabilities
-33,899 GBP2023-12-31
-33,435 GBP2022-12-31
Net Assets/Liabilities
-33,899 GBP2023-12-31
-33,435 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-33,900 GBP2023-12-31
-33,436 GBP2022-12-31
Equity
-33,899 GBP2023-12-31
-33,435 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,402,432 GBP2023-12-31
1,402,432 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,715 GBP2023-12-31
5,251 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
464 GBP2023-01-01 ~ 2023-12-31

  • HARTHAM PARK MINERALS LIMITED
    Info
    WANS3 LIMITED - 2017-11-01
    Registered number 10851612
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire OX7 4AD
    Private Limited Company incorporated on 2017-07-05 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.