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
    Guy, Stuart Mathieson
    Director born in May 1982
    Individual (40 offsprings)
    Officer
    2019-10-24 ~ now
    OF - director → CIF 0
  • 2
    GB PRESTIGIOUS PROPERTIES LTD
    Fairway House, Portland Road, East Grinstead, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    STOCKBRIDGE SUSSEX LIMITED
    Fairway House, Portland Road, East Grinstead, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    4,467,029 GBP2024-03-31
    Person with significant control
    2022-05-27 ~ 2022-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    BEST WEDDING VENUES LIMITED
    147-149, London Road, East Grinstead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-10-24 ~ 2022-05-27
    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
  • 3
    10601 Belcher Road S, 10601 Belcher Road S, Seminole, Fl 33777, United States
    Corporate (2 offsprings)
    Person with significant control
    2022-04-27 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

HACKNESS GRANGE PROPERTIES LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • HACKNESS GRANGE PROPERTIES LIMITED
    Info
    Registered number 12279324
    Fairway House, Portland Road, East Grinstead RH19 4ET
    Private Limited Company incorporated on 2019-10-24 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.