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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
Active 2
  • 1
    Geoghegan, Toni Joanne
    Born in March 1989
    Individual (1 offspring)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 2
    LANCASTER SECRETARIAL SERVICES LIMITED
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    46,624 GBP2025-03-31
    Officer
    2017-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Phillipson, Eileen
    Retired born in January 1927
    Individual
    Officer
    2002-11-26 ~ 2004-10-28
    OF - Director → CIF 0
  • 2
    Dyer, Christopher
    Social Worker born in April 1967
    Individual
    Officer
    2005-09-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 3
    Sykes, Lesley Ann
    Individual
    Officer
    2006-04-01 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 4
    Smith, Maureen Joan
    Receptionist/Telephonist/Supervisor born in May 1943
    Individual
    Officer
    ~ 2002-07-25
    OF - Director → CIF 0
  • 5
    Robinson, David Alfred Edward
    Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    2004-03-19 ~ 2024-07-01
    OF - Director → CIF 0
    Robinson, David Alfred Edward
    Individual (3 offsprings)
    Officer
    2004-05-06 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 6
    Gannon, Belinda
    Sales Coordinator born in September 1973
    Individual
    Officer
    2000-01-19 ~ 2001-04-02
    OF - Director → CIF 0
  • 7
    Sheehan, Pauline Valerie
    Secretary born in May 1946
    Individual
    Officer
    ~ 2002-05-30
    OF - Director → CIF 0
    Sheehan, Pauline Valerie
    Individual
    Officer
    ~ 2002-05-30
    OF - Secretary → CIF 0
  • 8
    Dean, David
    Lgv Driver born in July 1956
    Individual
    Officer
    2006-03-08 ~ 2019-06-25
    OF - Director → CIF 0
  • 9
    Peachey, Gayle
    Research Analyst born in August 1962
    Individual
    Officer
    1993-05-14 ~ 1995-04-24
    OF - Director → CIF 0
    Peachey, Gayle
    Born in August 1962
    Individual
    1999-03-16 ~ 2000-01-25
    OF - Director → CIF 0
  • 10
    Smith, Karen Elizabeth
    Information born in March 1966
    Individual
    Officer
    1994-06-08 ~ 1996-01-10
    OF - Director → CIF 0
  • 11
    Mcbeth, Ellen Louise
    Retired born in August 1916
    Individual
    Officer
    1992-08-19 ~ 1993-02-28
    OF - Director → CIF 0
  • 12
    Kara, Yagnur
    Born in January 1991
    Individual
    Officer
    2020-05-06 ~ 2025-12-30
    OF - Director → CIF 0
  • 13
    Fenwick, Alan Francis
    British Telecom born in July 1930
    Individual
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
    Fenwick, Alan Francis
    Retired Bt born in July 1930
    Individual
    2000-02-10 ~ 2005-03-01
    OF - Director → CIF 0
  • 14
    Morgan, Zoe
    Sales Manger born in August 1974
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2005-05-13
    OF - Director → CIF 0
  • 15
    Fuller, Gerald
    Royal Mail born in May 1978
    Individual
    Officer
    2000-04-27 ~ 2001-04-04
    OF - Director → CIF 0
  • 16
    Smith, Andrew Paul
    Del Drinks born in February 1966
    Individual (2 offsprings)
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
  • 17
    Folkard, Elizabeth Jane
    Legal Secretary born in January 1969
    Individual
    Officer
    2002-12-04 ~ 2003-12-15
    OF - Director → CIF 0
    Folkard, Elizabeth Jane
    Individual
    Officer
    2003-03-05 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 18
    Hewitt, Neil Anthony
    Born in October 1957
    Individual (14 offsprings)
    Officer
    2025-12-28 ~ 2026-02-05
    OF - Director → CIF 0
  • 19
    Bloomfield, Sheila
    Civil Servant born in March 1934
    Individual
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
  • 20
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 884 offsprings)
    Officer
    2002-05-30 ~ 2003-03-05
    PE - Nominee Secretary → CIF 0
    2004-05-04 ~ 2004-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HATTON ROAD (HERTS) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
13,524 GBP2024-03-24
47,297 GBP2023-03-24
Creditors
Amounts falling due within one year
-3,516 GBP2024-03-24
-6,340 GBP2023-03-24
Net Current Assets/Liabilities
10,008 GBP2024-03-24
40,957 GBP2023-03-24
Total Assets Less Current Liabilities
10,008 GBP2024-03-24
40,957 GBP2023-03-24
Net Assets/Liabilities
10,008 GBP2024-03-24
40,957 GBP2023-03-24
Equity
10,008 GBP2024-03-24
40,957 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24

  • HATTON ROAD (HERTS) MANAGEMENT LIMITED
    Info
    Registered number 01027678
    Network House, 110/112 Lancaster Road, New Barnet, Herts EN4 8AL
    PRIVATE LIMITED COMPANY incorporated on 1971-10-18 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.