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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
    Haines, Anthony Daniel
    Company Director born in November 1967
    Individual (5 offsprings)
    Officer
    2020-07-23 ~ 2020-07-23
    OF - Director → CIF 0
  • 2
    Szydlik, Piotr Adam
    Born in December 1975
    Individual (40 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
    Mr Piotr Adam Szydlik
    Born in December 1975
    Individual (40 offsprings)
    Person with significant control
    2020-07-23 ~ 2023-08-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Frisenda, Fabio Alessandro, Dr
    Company Director born in March 1974
    Individual (20 offsprings)
    Officer
    2020-07-23 ~ 2020-08-19
    OF - Director → CIF 0
    Dr Fabio Alessandro Frisenda
    Born in March 1974
    Individual (20 offsprings)
    Person with significant control
    2020-07-23 ~ 2020-08-19
    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
  • 4
    DBR INVESTMENT GROUP LTD
    - now 11707466
    DBR INVESTMENTS (NW) LTD - 2023-07-25
    Office B, The Old Carnegie Library, 361 Ormskirk Road, Wigan, England
    Active Corporate (1 parent, 16 offsprings)
    Person with significant control
    2023-08-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEMPSTALLS LANE HOLDINGS LIMITED

Period: 2020-07-23 ~ now
Company number: 12763822
Registered name
HEMPSTALLS LANE HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,400,000 GBP2024-07-31
Fixed Assets
3,400,000 GBP2024-07-31
Cash at bank and in hand
117,710 GBP2024-07-31
78,736 GBP2023-07-31
Current Assets
117,710 GBP2024-07-31
78,736 GBP2023-07-31
Net Current Assets/Liabilities
114,615 GBP2024-07-31
-3,000 GBP2023-07-31
Total Assets Less Current Liabilities
3,514,615 GBP2024-07-31
-3,000 GBP2023-07-31
Net Assets/Liabilities
606,792 GBP2024-07-31
-3,000 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
606,692 GBP2024-07-31
-3,100 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,400,000 GBP2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,400,000 GBP2024-07-31
Other Creditors
Current
78,641 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
3,095 GBP2024-07-31
3,095 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
2,448,000 GBP2024-07-31

Related profiles found in government register
  • HEMPSTALLS LANE HOLDINGS LIMITED
    Info
    Registered number 12763822
    Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton BL7 9RW
    PRIVATE LIMITED COMPANY incorporated on 2020-07-23 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • HEMPSTALLS LANE HOLDINGS LIMITED
    S
    Registered number 12763822
    19-21 Bridgeman Terrace, Wigan, Lancashire, England, WN1 1TD
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEMPSTALLS LANE LIMITED
    12766383
    Suite A17c Dunscar House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-24 ~ 2023-08-21
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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