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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 26
  • 1
    Hughes, Michael Edward
    Property Development Director born in May 1961
    Individual (3 offsprings)
    Officer
    2016-06-10 ~ 2019-06-29
    OF - Director → CIF 0
  • 2
    Wylie, Jacqueline
    Accountant
    Individual (12 offsprings)
    Officer
    2003-05-23 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 3
    Hunter, Alexander Beaufort De Marigny
    Individual (6 offsprings)
    Officer
    2006-01-11 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 4
    Gorman, Anthony
    Company Director born in September 1943
    Individual (7 offsprings)
    Officer
    ~ 2003-01-20
    OF - Director → CIF 0
  • 5
    Balcombe, Andrew Julius
    Chartered Surveyor born in May 1958
    Individual (10 offsprings)
    Officer
    2006-01-11 ~ 2009-02-02
    OF - Director → CIF 0
  • 6
    Curry, Christopher Lee
    Director born in April 1962
    Individual (25 offsprings)
    Officer
    2009-08-05 ~ 2010-09-10
    OF - Director → CIF 0
  • 7
    Gorman, Jack
    Property Manager born in March 1918
    Individual (5 offsprings)
    Officer
    ~ 2003-01-20
    OF - Director → CIF 0
  • 8
    Goldsmith, Diana Rachelle
    Property Manager born in November 1947
    Individual (10 offsprings)
    Officer
    ~ 2003-01-20
    OF - Director → CIF 0
  • 9
    Gorman, Sonja Rachelle Denise
    Individual (10 offsprings)
    Officer
    ~ 2003-01-20
    OF - Secretary → CIF 0
  • 10
    Gorman, Seymour
    Solicitor born in May 1940
    Individual (16 offsprings)
    Officer
    ~ 2003-01-20
    OF - Director → CIF 0
  • 11
    Savage, Louise Charlotte
    N/A born in March 1982
    Individual (80 offsprings)
    Officer
    2016-06-10 ~ 2016-09-22
    OF - Director → CIF 0
  • 12
    Dunthorne, John Oliver
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2019-06-29 ~ 2025-09-19
    OF - Director → CIF 0
  • 13
    Rust, Jonathan Simon David Anthony
    Born in January 1973
    Individual (144 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 14
    Ingram, Paul
    Director born in March 1961
    Individual (37 offsprings)
    Officer
    2009-02-02 ~ 2009-08-05
    OF - Director → CIF 0
  • 15
    Lipkin, Lionel
    Solicitor born in March 1922
    Individual (3 offsprings)
    Officer
    ~ 1996-11-25
    OF - Director → CIF 0
  • 16
    Marshall, Charles Howe
    Chartered Accountant born in December 1949
    Individual (53 offsprings)
    Officer
    2004-11-01 ~ 2006-01-11
    OF - Director → CIF 0
    Marshall, Charles Howe
    Individual (53 offsprings)
    Officer
    2004-07-26 ~ 2006-01-11
    OF - Secretary → CIF 0
    2006-07-21 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 17
    Lanyon, Frances Alice
    Born in October 1986
    Individual (1 offspring)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 18
    Rawlins, Richard Denis
    Chartered Surveyor born in December 1965
    Individual (79 offsprings)
    Officer
    2010-05-18 ~ 2016-05-30
    OF - Director → CIF 0
    Rawlins, Richard Denis
    Individual (79 offsprings)
    Officer
    2010-05-18 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 19
    De Leiros, Adrian
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2003-01-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 20
    Lynch, Steven John
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2010-09-10 ~ 2016-05-30
    OF - Director → CIF 0
  • 21
    Kippax, Andrew Phillip Mackintosh
    Accountant born in May 1970
    Individual (13 offsprings)
    Officer
    2008-01-22 ~ 2010-05-18
    OF - Director → CIF 0
    Kippax, Andrew Phillip Mackintosh
    Individual (13 offsprings)
    Officer
    2006-11-14 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 22
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2016-06-20 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 23
    1000, Place Jean-riopelle, H2z 2b3, Montreal, Quebec, Canada
    Corporate (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2023-12-07 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 25
    F S SECRETARIAL LIMITED
    F.S. SECRETARIAL LTD - now 04426414 11392309
    NUMBER ONE CORPORATION LIMITED - 2003-01-17
    19 - 20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Officer
    2017-08-04 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 26
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now 05398647 05574453... (more)
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
    - 2023-08-15 05398647 05391407... (more)
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (17 parents, 120 offsprings)
    Officer
    2018-05-18 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

39 HILL STREET MANAGEMENT LIMITED

Period: 1974-11-06 ~ now
Company number: 01189628
Registered name
39 HILL STREET MANAGEMENT LIMITED - now
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
    19-20 Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 1974-11-06 (51 years 4 months). 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 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.