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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 32
  • 1
    Brough, Brian
    Born in September 1934
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2010-02-02
    OF - Director → CIF 0
  • 2
    Watson, Ailsa Durie
    Born in June 1928
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2000-09-26
    OF - Director → CIF 0
    2005-12-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 3
    Bridgwater, Alan Styart
    Born in June 1907
    Individual (1 offspring)
    Officer
    (before 1992-08-26) ~ 1993-06-26
    OF - Director → CIF 0
  • 4
    Nelson, Catherine
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 5
    Clements, Michael
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1996-10-02 ~ 1999-10-19
    OF - Director → CIF 0
  • 6
    Tugwood, Daphne Caroline Alexandra
    Born in December 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 2001-07-15
    OF - Director → CIF 0
    2002-11-17 ~ 2006-02-10
    OF - Director → CIF 0
  • 7
    Simmons, Philip Geoffrey
    Born in August 1960
    Individual (97 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
    Simmons, Philip Geoffrey
    Individual (97 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Secretary → CIF 0
    2001-09-28 ~ 2018-04-18
    OF - Secretary → CIF 0
    Mr Philip Geoffrey Simmons
    Born in August 1960
    Individual (97 offsprings)
    Person with significant control
    2016-08-10 ~ 2018-04-18
    PE - Has significant influence or controlCIF 0
  • 8
    Tainsh, George Hart
    Born in January 1947
    Individual (14 offsprings)
    Officer
    (before 1991-11-09) ~ 1993-11-20
    OF - Director → CIF 0
  • 9
    Brough, Betty Mary
    Born in February 1936
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2022-05-11
    OF - Director → CIF 0
  • 10
    Randall, Brian William
    Born in February 1944
    Individual (1 offspring)
    Officer
    1993-11-20 ~ 1999-03-15
    OF - Director → CIF 0
  • 11
    Chamberlain, Joselyn Olivia, Dr
    Born in October 1932
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2018-03-10
    OF - Director → CIF 0
    2019-10-11 ~ 2022-05-11
    OF - Director → CIF 0
  • 12
    Obrart, Tara Rochelle
    Born in October 1968
    Individual (2 offsprings)
    Officer
    1996-10-02 ~ 1999-06-22
    OF - Director → CIF 0
  • 13
    Jeffery, Caroline Sarah
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 14
    Daly, Shirley Ann
    Born in May 1936
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2014-04-10
    OF - Director → CIF 0
  • 15
    Bergman, James Edward
    Born in November 1976
    Individual (21 offsprings)
    Officer
    2000-09-26 ~ 2000-12-27
    OF - Director → CIF 0
  • 16
    Griffin, Paul John
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 17
    Andreanoff, Glynis
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2016-05-06 ~ 2018-04-18
    OF - Director → CIF 0
  • 18
    Hobbs, Susan Jayne
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2018-04-18 ~ 2018-08-03
    OF - Director → CIF 0
  • 19
    Sands, Susan
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ 2018-07-11
    OF - Director → CIF 0
    2018-08-23 ~ 2019-08-30
    OF - Director → CIF 0
  • 20
    Callaghan, Kevin John
    Born in October 1961
    Individual (1 offspring)
    Officer
    2002-11-17 ~ 2008-10-30
    OF - Director → CIF 0
  • 21
    Naidoo, Vethasuruben Krishnaswamy
    Born in June 1956
    Individual (1 offspring)
    Officer
    2001-07-15 ~ 2007-07-30
    OF - Director → CIF 0
    2018-04-18 ~ 2018-08-22
    OF - Director → CIF 0
  • 22
    Renroise, Barbara
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1992-08-17
    OF - Secretary → CIF 0
  • 23
    Ostberg, Julia, Dr
    Born in November 1971
    Individual (1 offspring)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
    Ostberg, Julia, Dr
    Born in December 1971
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2018-04-18
    OF - Director → CIF 0
  • 24
    Sands, Neil
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2011-08-09
    OF - Director → CIF 0
    2022-05-11 ~ 2025-11-10
    OF - Director → CIF 0
  • 25
    Millings, Anthony
    Born in July 1967
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2002-11-17
    OF - Director → CIF 0
  • 26
    Bradford, Phyllis Lillian
    Born in May 1913
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1993-11-20
    OF - Director → CIF 0
  • 27
    West, Maria Luise
    Born in December 1925
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 2001-07-15
    OF - Director → CIF 0
  • 28
    Watson, Lyal Clifton Albert, Dr
    Born in March 1927
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2002-11-17
    OF - Director → CIF 0
    2009-06-12 ~ 2013-11-02
    OF - Director → CIF 0
  • 29
    Lloyd, Michael Patrick
    Born in January 1943
    Individual (4 offsprings)
    Officer
    2001-07-15 ~ 2005-12-14
    OF - Director → CIF 0
  • 30
    Direkoglou, Djan
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ 2018-08-03
    OF - Director → CIF 0
  • 31
    Davis, Anthony Clifford
    Born in December 1925
    Individual (5 offsprings)
    Officer
    (before 1991-11-09) ~ 1992-08-26
    OF - Director → CIF 0
  • 32
    Obrien, Clive Peter
    Individual (7 offsprings)
    Officer
    (before 1992-08-17) ~ 2000-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HADLEY HEIGHTS MANAGEMENT LIMITED

Period: 1979-12-17 ~ now
Company number: 01467272
Registered name
HADLEY HEIGHTS MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
2,712 GBP2024-12-31
2,712 GBP2023-12-31
Debtors
2,345 GBP2024-12-31
2,411 GBP2023-12-31
Cash at bank and in hand
18,705 GBP2024-12-31
22,000 GBP2023-12-31
Current Assets
21,050 GBP2024-12-31
24,411 GBP2023-12-31
Creditors
Amounts falling due within one year
-960 GBP2024-12-31
-798 GBP2023-12-31
Net Current Assets/Liabilities
20,090 GBP2024-12-31
23,613 GBP2023-12-31
Net Assets/Liabilities
22,802 GBP2024-12-31
26,325 GBP2023-12-31
Equity
Called up share capital
28 GBP2024-12-31
28 GBP2023-12-31
Retained earnings (accumulated losses)
21,613 GBP2024-12-31
25,136 GBP2023-12-31
Equity
22,802 GBP2024-12-31
26,325 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,712 GBP2024-12-31
2,712 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
2,712 GBP2024-12-31
2,712 GBP2023-12-31
Other Debtors
2,345 GBP2024-12-31
2,411 GBP2023-12-31
Other Creditors
Amounts falling due within one year
960 GBP2024-12-31
798 GBP2023-12-31

  • HADLEY HEIGHTS MANAGEMENT LIMITED
    Info
    Registered number 01467272
    Sadlers, 175 High Street, Barnet, Herts EN5 5SU
    PRIVATE LIMITED COMPANY incorporated on 1979-12-17 (46 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.