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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 4
  • 1
    Dunthorne, John Oliver
    Born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Rust, Jonathan Simon David Anthony
    Born in January 1973
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Lanyon, Frances Alice
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1000, Place Jean-riopelle, H2z 2b3, Montreal, Quebec, Canada
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 22
  • 1
    Ingram, Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2009-08-05
    OF - Director → CIF 0
  • 2
    Hughes, Michael Edward
    Property Development Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-10 ~ 2019-06-29
    OF - Director → CIF 0
  • 3
    Lipkin, Lionel
    Solicitor born in March 1922
    Individual
    Officer
    icon of calendar ~ 1996-11-25
    OF - Director → CIF 0
  • 4
    De Leiros, Adrian
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Gorman, Anthony
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-01-20
    OF - Director → CIF 0
  • 6
    Goldsmith, Diana Rachelle
    Property Manager born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2003-01-20
    OF - Director → CIF 0
  • 7
    Gorman, Sonja Rachelle Denise
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-01-20
    OF - Secretary → CIF 0
  • 8
    Lynch, Steven John
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-10 ~ 2016-05-30
    OF - Director → CIF 0
  • 9
    Kippax, Andrew Phillip Mackintosh
    Accountant born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2010-05-18
    OF - Director → CIF 0
    Kippax, Andrew Phillip Mackintosh
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 10
    Gorman, Jack
    Property Manager born in March 1918
    Individual
    Officer
    icon of calendar ~ 2003-01-20
    OF - Director → CIF 0
  • 11
    Curry, Christopher Lee
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-09-10
    OF - Director → CIF 0
  • 12
    Hunter, Alexander Beaufort De Marigny
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 13
    Rawlins, Richard Denis
    Chartered Surveyor born in December 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2016-05-30
    OF - Director → CIF 0
    Rawlins, Richard Denis
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 14
    Marshall, Charles Howe
    Chartered Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-01-11
    OF - Director → CIF 0
    Marshall, Charles Howe
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2006-01-11
    OF - Secretary → CIF 0
    icon of calendar 2006-07-21 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 15
    Savage, Louise Charlotte
    N/A born in February 1982
    Individual
    Officer
    icon of calendar 2016-06-10 ~ 2016-09-22
    OF - Director → CIF 0
  • 16
    Wylie, Jacqueline
    Accountant
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 17
    Balcombe, Andrew Julius
    Chartered Surveyor born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2009-02-02
    OF - Director → CIF 0
  • 18
    Gorman, Seymour
    Solicitor born in May 1940
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2003-01-20
    OF - Director → CIF 0
  • 19
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2018-05-18 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 20
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2025-09-30
    PE - Secretary → CIF 0
  • 21
    F.S. SECRETARIAL LTD - now
    NUMBER ONE CORPORATION LIMITED - 2003-01-17
    icon of address19 - 20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-08-04 ~ 2018-05-18
    PE - Secretary → CIF 0
  • 22
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2016-06-20 ~ 2017-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

39 HILL STREET MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
289 GBP2024-11-30
289 GBP2023-11-30
Net Current Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Total Assets Less Current Liabilities
289 GBP2024-11-30
289 GBP2023-11-30
Net Assets/Liabilities
289 GBP2024-11-30
289 GBP2023-11-30
Equity
289 GBP2024-11-30
289 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 39 HILL STREET MANAGEMENT LIMITED
    Info
    Registered number 01189628
    icon of address19-20 Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 1974-11-06 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.