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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
Active 3
  • 1
    Watts, Kenneth Ronald
    Born in September 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Mark Anthony James
    Born in August 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Devonports Las Accountants Ltd, The Rivendell Centre, White Horse Lane, Maldon, England
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,667,032 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Govey, Derek
    Company Director born in March 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ 2021-06-16
    OF - Director → CIF 0
    Mr Derek Govey
    Born in March 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-11-16 ~ 2021-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Couch, Matthew
    Company Director born in February 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    Castle, Elliot Marc
    Self Employed born in January 1983
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2021-06-16
    OF - Director → CIF 0
  • 4
    icon of addressForum 4 Solent Business Park, Parkway, Whiteley, Fareham, England
    Corporate (11 offsprings)
    Person with significant control
    2017-11-21 ~ 2021-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HANNINGFIELD PARK LTD

Previous name
CASTLE HOMES SPV 5 LTD - 2023-07-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
13,256,339 GBP2024-09-30
24,112,677 GBP2023-09-30
Debtors
10,744,044 GBP2024-09-30
Current Assets
24,000,383 GBP2024-09-30
24,112,677 GBP2023-09-30
Creditors
-2,060,039 GBP2024-09-30
-1,275 GBP2023-09-30
Net Current Assets/Liabilities
21,940,344 GBP2024-09-30
24,111,402 GBP2023-09-30
Total Assets Less Current Liabilities
21,940,344 GBP2024-09-30
24,111,402 GBP2023-09-30
Creditors
Non-current
-36,023,137 GBP2024-09-30
-28,721,401 GBP2023-09-30
Net Assets/Liabilities
-14,082,793 GBP2024-09-30
-4,609,999 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-14,082,893 GBP2024-09-30
-4,610,099 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Other types of inventories not specified separately
13,256,339 GBP2024-09-30
24,112,677 GBP2023-09-30

Related profiles found in government register
  • HANNINGFIELD PARK LTD
    Info
    CASTLE HOMES SPV 5 LTD - 2023-07-11
    Registered number 11074455
    icon of address6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2017-11-21 (8 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • HANNINGFIELD PARK LTD
    S
    Registered number 11074455
    icon of addressC/o Devonports Las Accountants Ltd, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.