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
    Mahmud, Alia
    Solicitor/Lawyer born in August 1986
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Office Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 15
  • 1
    Hammond, Daphne Moya
    Secretary born in November 1922
    Individual
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
    Hammond, Daphne Moya
    Individual
    Officer
    ~ 1993-11-10
    OF - Secretary → CIF 0
  • 2
    Roessink, Gerardo, Dr
    Lawyer born in June 1933
    Individual
    Officer
    1994-11-09 ~ 1996-12-04
    OF - Director → CIF 0
  • 3
    Thompson, Gerard Maurice
    Consultant born in January 1945
    Individual (1 offspring)
    Officer
    2003-09-06 ~ 2009-10-22
    OF - Director → CIF 0
  • 4
    Cole, Ian Michael
    Property Manager
    Individual
    Officer
    1993-11-10 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 5
    Slaymaker, Virginia Anne
    Born in April 1957
    Individual
    Officer
    2013-09-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 6
    Roessink, Stephanie
    Personel Assistant born in March 1965
    Individual
    Officer
    2003-02-01 ~ 2014-12-08
    OF - Director → CIF 0
    Roessink, Stephanie
    Secretary
    Individual
    Officer
    2003-02-01 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 7
    Richards, David Pender
    Company Director born in June 1952
    Individual (38 offsprings)
    Officer
    1996-08-28 ~ 2000-02-25
    OF - Director → CIF 0
  • 8
    Reksten, Johan Ludwig Mowinckel
    Company Director born in May 1948
    Individual
    Officer
    1993-12-16 ~ 1995-07-18
    OF - Director → CIF 0
  • 9
    Sugar, Thomas
    Banking born in June 1967
    Individual
    Officer
    1996-12-04 ~ 2000-08-16
    OF - Director → CIF 0
  • 10
    Trechman, John Ronald Gordon, Captain
    Company Manager born in January 1915
    Individual
    Officer
    ~ 1998-02-07
    OF - Director → CIF 0
  • 11
    Chaudry, Humaira
    Trainee Solicitor born in January 1976
    Individual
    Officer
    2000-07-17 ~ 2002-12-01
    OF - Director → CIF 0
    Chaudhry, Humaira
    Individual
    Officer
    2000-07-17 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 12
    Young, Simon Francis
    Director born in July 1949
    Individual
    Officer
    2000-05-16 ~ 2003-01-17
    OF - Director → CIF 0
  • 13
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152 Fulham Road, London
    Active Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Officer
    2005-04-01 ~ 2019-09-25
    PE - Secretary → CIF 0
  • 14
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    142 Buckingham Palace Road, London
    Active Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-01-14 ~ 2005-12-16
    PE - Secretary → CIF 0
  • 15
    MARLER & MARLER LIMITED
    C/o Marler & Marler, 6 Sloane Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -91,082 GBP2023-05-31
    Officer
    2019-09-30 ~ 2021-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

13/14 HERBERT CRESCENT RESIDENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
73,566 GBP2024-03-31
73,566 GBP2023-03-31
Creditors
Current
-51,288 GBP2024-03-31
-51,288 GBP2023-03-31
Net Current Assets/Liabilities
22,278 GBP2024-03-31
22,278 GBP2023-03-31
Total Assets Less Current Liabilities
22,278 GBP2024-03-31
22,278 GBP2023-03-31
Equity
22,278 GBP2024-03-31
22,278 GBP2023-03-31

  • 13/14 HERBERT CRESCENT RESIDENTS LIMITED
    Info
    Registered number 01412735
    Office Suite 1, Haslemere House, Lower Street, Haslemere GU27 2PE
    Private Limited Company incorporated on 1979-02-01 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.