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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 4
  • 1
    Shorting, Mark Russell
    Born in August 1963
    Individual (115 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
    Mr Mark Russell Shorting
    Born in August 1963
    Individual (115 offsprings)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Blair, Nigel Scott
    Born in June 1972
    Individual (135 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
    Mr Nigel Scott Blair
    Born in June 1972
    Individual (135 offsprings)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Elias, James Daniel
    Born in August 1975
    Individual (41 offsprings)
    Officer
    2019-06-07 ~ 2021-03-17
    OF - Director → CIF 0
    Mr James Daniel Elias
    Born in August 1975
    Individual (41 offsprings)
    Person with significant control
    2019-06-07 ~ 2021-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MR & JM INVESTMENTS LTD
    12038150
    3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-06-07 ~ 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

HAMPSTEAD HOUSE INVESTMENTS LTD

Period: 2019-06-07 ~ now
Company number: 12038442
Registered name
HAMPSTEAD HOUSE INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
173,588 GBP2025-03-31
173,588 GBP2024-03-31
Investment Property
1,945,374 GBP2025-03-31
1,945,374 GBP2024-03-31
Fixed Assets
2,118,962 GBP2025-03-31
2,118,962 GBP2024-03-31
Debtors
841,026 GBP2025-03-31
1,080,740 GBP2024-03-31
Cash at bank and in hand
973 GBP2025-03-31
23,488 GBP2024-03-31
Current Assets
841,999 GBP2025-03-31
1,104,228 GBP2024-03-31
Creditors
Current
1,755,733 GBP2025-03-31
2,362,173 GBP2024-03-31
Net Current Assets/Liabilities
-913,734 GBP2025-03-31
-1,257,945 GBP2024-03-31
Total Assets Less Current Liabilities
1,205,228 GBP2025-03-31
861,017 GBP2024-03-31
Creditors
Non-current
1,632 GBP2025-03-31
13,165 GBP2024-03-31
Net Assets/Liabilities
1,203,596 GBP2025-03-31
847,852 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,203,496 GBP2025-03-31
847,752 GBP2024-03-31
Equity
1,203,596 GBP2025-03-31
847,852 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
173,588 GBP2024-03-31
Investments in Group Undertakings
173,588 GBP2025-03-31
173,588 GBP2024-03-31
Investment Property - Fair Value Model
1,945,374 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
83,388 GBP2025-03-31
201,654 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
8,408 GBP2025-03-31
9,331 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
841,026 GBP2025-03-31
1,080,740 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,494 GBP2025-03-31
11,210 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,671 GBP2025-03-31
2,799 GBP2024-03-31
Other Taxation & Social Security Payable
Current
204,919 GBP2025-03-31
186,515 GBP2024-03-31
Other Creditors
Current
1,536,649 GBP2025-03-31
2,161,649 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,632 GBP2025-03-31
13,165 GBP2024-03-31

Related profiles found in government register
  • HAMPSTEAD HOUSE INVESTMENTS LTD
    Info
    Registered number 12038442
    3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire GL53 7HL
    PRIVATE LIMITED COMPANY incorporated on 2019-06-07 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • HAMPSTEAD HOUSE INVESTMENTS LTD
    S
    Registered number 12038442
    3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL
    Limited Company in The Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORDWIND DEVELOPMENTS LIMITED
    09978614
    3 Bath Mews, Bath Parade, Cheltenham, England
    Active Corporate (8 parents)
    Person with significant control
    2019-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.