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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 18
  • 1
    Ames, Leonard Charles
    Retired born in September 1916
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 1999-03-23
    OF - Director → CIF 0
  • 2
    Fryers, Stephanie
    Individual (10 offsprings)
    Officer
    2018-08-01 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 3
    Coyne, Michael
    Manager born in June 1951
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Kellett, Haulwen Elizabeth
    Domestic Bursar born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-14) ~ 1996-06-19
    OF - Director → CIF 0
    Kellett, Haulwen Elizabeth
    Domestic Bursar
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 1996-06-19
    OF - Secretary → CIF 0
  • 5
    Rice, Merris Helen
    Library Assistant born in August 1935
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2014-07-23
    OF - Director → CIF 0
  • 6
    Ireland, John David
    Insurance Broker born in August 1944
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2014-07-23
    OF - Director → CIF 0
  • 7
    Ireland, Pamela Anne
    Born in September 1946
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2024-08-07
    OF - Director → CIF 0
    Pamela Anne Ireland
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-22
    PE - Has significant influence or controlCIF 0
  • 8
    Cox, David George
    Retired born in March 1931
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 2001-04-30
    OF - Director → CIF 0
    2002-06-06 ~ 2005-04-07
    OF - Director → CIF 0
    Cox, David George
    Individual (1 offspring)
    Officer
    1996-06-19 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 9
    Lawson, Steven David
    User Support Manager born in June 1964
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2008-03-25
    OF - Director → CIF 0
  • 10
    Wheen, Maurice
    Retired born in March 1921
    Individual (1 offspring)
    Officer
    (before 1992-03-14) ~ 2003-01-21
    OF - Director → CIF 0
  • 11
    Johnson, Therese
    Revenue Assurance Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2005-04-07 ~ 2013-06-10
    OF - Director → CIF 0
  • 12
    Chapman, David John
    Individual (45 offsprings)
    Officer
    1997-03-19 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 13
    Usher, Peter John
    Retired born in March 1913
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2009-02-05
    OF - Director → CIF 0
  • 14
    Wainwright, Elizabeth Dawn
    Born in May 1982
    Individual (1 offspring)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
    Elizabeth Dawn Wainwright
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-22
    PE - Has significant influence or controlCIF 0
  • 15
    Daniel, Brian Leslie
    Retired born in April 1941
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Brian Leslie Daniel
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Has significant influence or controlCIF 0
  • 16
    Ward, Gregory Edward
    Computer Programmer born in October 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-14) ~ 1992-11-23
    OF - Director → CIF 0
    Ward, Gregory Edward
    Individual (1 offspring)
    Officer
    (before 1992-03-14) ~ 1992-11-23
    OF - Secretary → CIF 0
  • 17
    Carter, William Paul
    Born in May 1948
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2025-10-21
    OF - Director → CIF 0
    Mr William Paul Carter
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-22
    PE - Has significant influence or controlCIF 0
  • 18
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHDOWN HOUSE MANAGEMENT (HARPENDEN) LIMITED

Period: 1974-01-25 ~ now
Company number: 01158146
Registered name
SOUTHDOWN HOUSE MANAGEMENT (HARPENDEN) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,432 GBP2024-12-31
5,432 GBP2023-12-31
Current Assets
13,719 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
-2,897 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
10,822 GBP2023-12-31
Total Assets Less Current Liabilities
5,432 GBP2024-12-31
16,254 GBP2023-12-31
Net Assets/Liabilities
5,432 GBP2024-12-31
16,254 GBP2023-12-31
Equity
5,432 GBP2024-12-31
16,254 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SOUTHDOWN HOUSE MANAGEMENT (HARPENDEN) LIMITED
    Info
    Registered number 01158146
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-01-25 (52 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.