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 3
  • 1
    Slim, Paul
    Engineer born in June 1945
    Individual (2 offsprings)
    Officer
    1999-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Calladine Smith, Gregory Tahl
    Solicitor born in November 1969
    Individual (3 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Graham
    Workflow Manager born in August 1976
    Individual (1 offspring)
    Officer
    2023-06-17 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Tebay, Virginia Margaret
    Banker born in May 1966
    Individual
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 2
    Sears, Richard
    Analyst born in November 1973
    Individual
    Officer
    1999-07-06 ~ 2002-05-15
    OF - Director → CIF 0
  • 3
    Salmon, Lesley Patricia
    Nurse born in April 1958
    Individual
    Officer
    2023-05-02 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Kelly, Owen Michael
    Writer Lecturer born in May 1951
    Individual
    Officer
    1995-05-04 ~ 1999-07-02
    OF - Director → CIF 0
    Kelly, Owen Michael
    Individual
    Officer
    1995-05-04 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 5
    Slim, Paul
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2002-10-14
    OF - Secretary → CIF 0
    Mr Paul Slim
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ 2023-07-17
    PE - Has significant influence or controlCIF 0
  • 6
    Foster, Martin John
    Printer born in January 1964
    Individual
    Officer
    1994-05-22 ~ 1996-06-06
    OF - Director → CIF 0
  • 7
    Maddison, James Clifford
    Pipe Fitter born in May 1952
    Individual
    Officer
    1999-07-06 ~ 2004-10-18
    OF - Director → CIF 0
  • 8
    Wood, Lorna Mary
    Company Secretary born in April 1952
    Individual
    Officer
    1995-05-04 ~ 2000-01-04
    OF - Director → CIF 0
  • 9
    Andertons Limited
    Individual
    Officer
    2005-08-31 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 10
    Stevenson, Deborah Elizabeth
    Dance Teacher born in August 1962
    Individual
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
    Stevenson, Deborah Elizabeth
    Individual
    Officer
    ~ 1995-05-04
    OF - Secretary → CIF 0
  • 11
    Cowley, Simon Mark
    Civil Servant born in July 1960
    Individual
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
    Cowley, Simon Mark
    Government Service born in July 1960
    Individual
    1995-05-04 ~ 1997-07-16
    OF - Director → CIF 0
  • 12
    Wojdat, Eva Jadwiga
    Designer born in September 1958
    Individual
    Officer
    1999-07-06 ~ 2001-11-17
    OF - Director → CIF 0
    Wojdat, Eva Jadwiga
    Individual
    Officer
    1999-07-06 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 13
    Warwick, Karen
    Secretary born in February 1971
    Individual
    Officer
    1999-07-06 ~ 2002-05-15
    OF - Director → CIF 0
  • 14
    Mr Gregory Tahl Calladine-smith
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-15 ~ 2023-07-17
    PE - Has significant influence or controlCIF 0
  • 15
    Bowditch, Richard Ian
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 16
    Anderton, Richard John Bowman
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 17
    Cawley, John James
    Company Director born in June 1961
    Individual
    Officer
    ~ 1996-06-06
    OF - Director → CIF 0
    Cawley, John James
    Gardener born in June 1961
    Individual
    1997-07-16 ~ 2001-06-02
    OF - Director → CIF 0
    Cawley, John James
    Individual
    Officer
    ~ 1993-06-23
    OF - Secretary → CIF 0
  • 18
    Minton, Diana Rosemary Gail
    Admin born in February 1955
    Individual
    Officer
    1999-07-06 ~ 2004-02-25
    OF - Director → CIF 0
  • 19
    Hinton, Richard Raymond
    Night Warehouse Assistant born in March 1951
    Individual
    Officer
    1994-05-22 ~ 1999-12-03
    OF - Director → CIF 0
  • 20
    Timmins, Christopher Douglas
    Civil Servant born in December 1956
    Individual
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
  • 21
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2007-04-01 ~ 2009-12-18
    PE - Secretary → CIF 0
    2009-12-18 ~ 2014-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HINWOOD FLAT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
29,338 GBP2025-03-31
32,064 GBP2024-03-31
Net Current Assets/Liabilities
29,338 GBP2025-03-31
32,064 GBP2024-03-31
Total Assets Less Current Liabilities
29,338 GBP2025-03-31
32,064 GBP2024-03-31
Net Assets/Liabilities
29,338 GBP2025-03-31
32,064 GBP2024-03-31
Equity
29,338 GBP2025-03-31
32,064 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HINWOOD FLAT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01372912
    15 Ringmer Way, Bromley, Kent BR1 2TY
    Private Company Limited By Guarantee Without Share Capital incorporated on 1978-06-12 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.