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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mrs Sophie Varenna Hearnden

    Related profiles found in government register
  • Mrs Sophie Varenna Hearnden
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Pinnock Farm, Fowey, Fowey, PL23 1JZ, England

      IIF 1

    • icon of address Ibstone Cottage, Grays Lane, Ibstone, High Wycombe, HP14 3XX, England

      IIF 2

    • icon of address Ibstone Cottage, Grays Lane, Ibstone, High Wycombe, HP14 3XX, United Kingdom

      IIF 3
  • Hearnden, Sophie Varenna
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Pinnock Farm, Fowey, Fowey, PL23 1JZ, England

      IIF 4

    • icon of address Little Pinnock Farm, Little Pinnock Farm, Fowey, PL23 1JZ, England

      IIF 5
  • Hearnden, Sophie Varenna
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ibstone Cottage, Grays Lane, Ibstone, High Wycombe, HP14 3XX, United Kingdom

      IIF 6
  • Hearnden, Sophie Varenna
    British operations director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 7
  • Hearnden, Sophie Varenna
    British

    Registered addresses and corresponding companies

    • icon of address C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 8
  • Hearnden, Sophie Varenna
    British personal assistant

    Registered addresses and corresponding companies

    • icon of address 46 Chiswick Common Road, Turnham, London, W4 1RZ

      IIF 9
  • Hearnden, Sophie Varenna

    Registered addresses and corresponding companies

    • icon of address Little Pinnock Farm, Little Pinnock Farm, Fowey, PL23 1JZ, England

      IIF 10

    • icon of address 46 Chiswick Common Road, Turnham, London, W4 1RZ

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    ALLEN POWER EQUIPMENT LIMITED - 1988-03-07
    icon of address Wenn Townsend, 30 St Giles', Oxford, Oxon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,816,946 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
    icon of calendar 2013-08-20 ~ now
    IIF 10 - Secretary → ME
  • 2
    icon of address C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,851 GBP2022-03-31
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2008-03-13 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    icon of address 30 St. Giles, Oxford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,406,223 GBP2024-07-31
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    ALLEN POWER EQUIPMENT LIMITED - 1988-03-07
    icon of address Wenn Townsend, 30 St Giles', Oxford, Oxon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,816,946 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-20
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
    MOTIONCROWN LIMITED - 1991-02-11
    icon of address 9-11 The Quadrant, Richmond, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ 1994-11-30
    IIF 11 - Secretary → ME
  • 3
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    902,863 GBP2021-11-30
    Officer
    icon of calendar 2018-07-18 ~ 2019-09-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-07-18 ~ 2019-02-16
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 2 Albany Row, The Causeway, London
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 1992-09-11 ~ 1995-08-31
    IIF 9 - Secretary → ME

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