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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Martin, Janet
    Director born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-10-17
    OF - Director → CIF 0
  • 2
    Ballard, Michael John
    Bucsinessman born in October 1955
    Individual (3 offsprings)
    Officer
    1994-01-31 ~ 1997-09-22
    OF - Director → CIF 0
  • 3
    Duns, Bruce Kelvin
    Director born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Schuster, Jan Frederick
    Investment Manager born in April 1979
    Individual (19 offsprings)
    Officer
    2014-09-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Secker, Terence Brian Alan
    Director
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-09-12
    OF - Director → CIF 0
  • 6
    Scott-quinn, Brian, Professor
    University Professor born in August 1945
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2021-06-14
    OF - Director → CIF 0
  • 7
    Poli, Elias
    Individual (5 offsprings)
    Officer
    2010-03-30 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 8
    Fellowes, Thomas William
    Director born in November 1945
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-08-16
    OF - Director → CIF 0
  • 9
    D'souza, Hyginus
    Director born in January 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2021-06-14
    OF - Director → CIF 0
  • 10
    Stowe, John James
    Director born in January 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-05-25
    OF - Director → CIF 0
  • 11
    Lloyd, Charles Alexander
    Solicitor born in December 1964
    Individual (9 offsprings)
    Officer
    2007-07-23 ~ 2018-02-09
    OF - Director → CIF 0
  • 12
    Osborne, Paul Dallas Conde
    Director born in April 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-08-01
    OF - Director → CIF 0
  • 13
    Jenkins, Susan
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
  • 14
    Manners, John Hugh Robert
    Solicitor born in May 1956
    Individual (16 offsprings)
    Officer
    2004-09-15 ~ 2007-07-23
    OF - Director → CIF 0
  • 15
    Maydon, Peter John
    Director born in March 1942
    Individual (18 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-09-20
    OF - Director → CIF 0
  • 16
    Stagg, Peter Cedric
    Director born in July 1918
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2005-12-09
    OF - Director → CIF 0
  • 17
    Calvert, Charlotte Victoria
    Born in November 1976
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Harding, David Charles
    Director born in September 1937
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-07
    OF - Director → CIF 0
  • 19
    Tippett, Clifford Duke
    Director born in November 1930
    Individual (5 offsprings)
    Officer
    1995-08-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Rust, Peter Stephen
    Individual (8 offsprings)
    Officer
    2005-02-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 21
    Rust, Patricia Irene
    Individual (3 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Secretary → CIF 0
  • 22
    Bellhouse, John Michael Hamilton
    Born in March 1946
    Individual (9 offsprings)
    Officer
    1999-07-12 ~ now
    OF - Director → CIF 0
  • 23
    Jenvey, Christopher John
    Director born in April 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-05-13
    OF - Director → CIF 0
  • 24
    Dickson, Fiona Inez
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 25
    Amariglio, Leon
    Banker born in May 1975
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 26
    Harvey, Robin Alexander
    Company Secretary
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 27
    Bahoshy, Annabella Jane
    Born in May 1974
    Individual (1 offspring)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 28
    Ward, Katherine Nora, Dr
    Born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 29
    Hunt, Sean
    Accountant born in July 1950
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 2002-10-21
    OF - Director → CIF 0
  • 30
    Trincano, Louis Laurent Jean
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 31
    Borra, Julian
    Director born in June 1963
    Individual (1 offspring)
    Officer
    1994-05-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 32
    Brown, Duncan Hamilton
    Publisher born in October 1972
    Individual (12 offsprings)
    Officer
    2002-02-28 ~ 2005-11-10
    OF - Director → CIF 0
  • 33
    Morrison, Michael John
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-08-04
    OF - Director → CIF 0
  • 34
    Martin, Mark Edward John
    Banker born in February 1969
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2009-10-30
    OF - Director → CIF 0
  • 35
    Walters, Susan Mary
    Director born in October 1940
    Individual (5 offsprings)
    Officer
    2002-10-21 ~ 2014-09-01
    OF - Director → CIF 0
  • 36
    Edwards, Lilian May
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-02-02
    OF - Secretary → CIF 0
  • 37
    Akiyama, Keiko
    Born in September 1962
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2025-10-28
    OF - Director → CIF 0
  • 38
    Scott, Robert Norman, Sol
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    1993-06-08 ~ 2014-04-24
    OF - Director → CIF 0
  • 39
    Hill, Jeremy Adrian
    Director born in January 1940
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2014-04-19
    OF - Director → CIF 0
  • 40
    Negka, Panagiota
    Landlord born in June 1972
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2015-06-16
    OF - Director → CIF 0
  • 41
    Sheahan, James Anthony John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-02-10
    OF - Director → CIF 0
  • 42
    Walters, Mark
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 43
    Hill, Susan Elizabeth
    Office Management born in September 1935
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 2006-03-23
    OF - Director → CIF 0
  • 44
    Hunter, Eileen Elsie
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-06-14
    OF - Director → CIF 0
  • 45
    Kildahl, Simon John
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-08-19
    OF - Director → CIF 0
  • 46
    Owen, Richard Thomas Forster
    Management Consultant born in August 1967
    Individual (14 offsprings)
    Officer
    1999-11-01 ~ 2006-05-16
    OF - Director → CIF 0
  • 47
    Robinson, Peter Maurice
    Director born in February 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2004-10-28
    OF - Director → CIF 0
  • 48
    Hill, Marcus Jeremy
    Company Director born in May 1977
    Individual (6 offsprings)
    Officer
    2015-01-13 ~ 2017-12-12
    OF - Director → CIF 0
  • 49
    Craig Smith, Constance Claretta
    Journalist born in February 1963
    Individual (1 offspring)
    Officer
    1998-06-06 ~ 2003-04-14
    OF - Director → CIF 0
  • 50
    Wadwell, David Martin
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2026-01-12
    OF - Director → CIF 0
  • 51
    Fairbank, Valerie
    Born in August 1951
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 52
    Haworth, Anne Caroline Camilla
    Solicitor born in December 1958
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 53
    Stocking, Dan Broe
    Retired born in August 1940
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 2015-11-30
    OF - Director → CIF 0
  • 54
    Abberton House, Hurst Pier Point, Sussex
    Corporate (1 offspring)
    Officer
    (before 1991-12-31) ~ 2004-04-02
    OF - Director → CIF 0
  • 55
    TANAGRA LIMITED
    91-93 Princedale Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-02-23
    OF - Director → CIF 0
  • 56
    BRENHAM ESTATES
    00540975
    20 Old Bailey, London
    Active Corporate (13 parents, 6 offsprings)
    Officer
    1998-02-23 ~ 2004-03-11
    OF - Director → CIF 0
parent relation
Company in focus

HIPPODROME MEWS MANAGEMENT COMPANY LIMITED (THE)

Period: 1973-01-30 ~ now
Company number: 01093297
Registered name
HIPPODROME MEWS MANAGEMENT COMPANY LIMITED (THE) - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
26 GBP2024-12-31
26 GBP2023-12-31
Net Assets/Liabilities
26 GBP2024-12-31
26 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
26 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
26 GBP2024-12-31
26 GBP2023-12-31
  • HIPPODROME MEWS MANAGEMENT COMPANY LIMITED (THE)
    Info
    Registered number 01093297
    Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford CM22 6PU
    PRIVATE LIMITED COMPANY incorporated on 1973-01-30 (53 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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