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 2
  • 1
    Harrison, Robert James
    Director And Company Secretary born in November 1979
    Individual (30 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Mr Robert James Harrison
    Born in November 1979
    Individual (30 offsprings)
    Person with significant control
    2018-10-22 ~ now
    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
    Tibbs, John Paul
    Company Director born in July 1964
    Individual (31 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Mr John Paul Tibbs
    Born in July 1964
    Individual (31 offsprings)
    Person with significant control
    2018-10-22 ~ now
    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

HEMINGFORD (WITCHFORD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
682,500 GBP2023-10-31
1,760,000 GBP2022-10-31
Current Assets
4,755 GBP2023-10-31
4,574 GBP2022-10-31
Creditors
Amounts falling due within one year
-226,232 GBP2023-10-31
-188,171 GBP2022-10-31
Net Current Assets/Liabilities
-221,477 GBP2023-10-31
-183,597 GBP2022-10-31
Total Assets Less Current Liabilities
461,023 GBP2023-10-31
1,576,403 GBP2022-10-31
Creditors
Amounts falling due after one year
-606,913 GBP2023-10-31
-590,000 GBP2022-10-31
Net Assets/Liabilities
-145,890 GBP2023-10-31
900,503 GBP2022-10-31
Equity
-145,890 GBP2023-10-31
900,503 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

Related profiles found in government register
  • HEMINGFORD (WITCHFORD) LIMITED
    Info
    Registered number 11634522
    27 Regent Grove Holly Walk, Leamington Spa CV32 4NN
    Private Limited Company incorporated on 2018-10-22 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • HEMINGFORD (WITCHFORD) LIMITED
    S
    Registered number 11634522
    Manor Farm, Naseby Road, Northampton, United Kingdom
    Limited Liability Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 34 Queen Anne Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Person with significant control
    2020-04-20 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.