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 3
  • 1
    Farrant, Anthony John
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Napier, Guy Timothy
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Dean Lodge House, Upper Dean, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    180,729 GBP2024-02-29
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Davies, Geoffrey Huw
    Chartered Surveyor born in February 1959
    Individual (4 offsprings)
    Officer
    2017-09-12 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Poppleton, Stuart Ralph
    Company Director born in June 1940
    Individual (468 offsprings)
    Officer
    2018-03-28 ~ 2022-01-26
    OF - Director → CIF 0
  • 3
    44, Davies Street, London, England, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-12 ~ 2018-03-28
    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

HP INVESTMENT HOLDINGS LIMITED

Previous name
BERWICK HOUSE AIRSPACE LIMITED - 2023-09-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3,262 GBP2023-09-30
3,262 GBP2022-09-30
Net Assets/Liabilities
3,262 GBP2023-09-30
3,262 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
3,262 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
3,262 GBP2023-09-30
3,262 GBP2022-09-30

  • HP INVESTMENT HOLDINGS LIMITED
    Info
    BERWICK HOUSE AIRSPACE LIMITED - 2023-09-15
    Registered number 10958594
    Dean Lodge House, Upper Dean, Huntingdon, Cambridgeshire PE28 0NE
    Private Limited Company incorporated on 2017-09-12 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.