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
    Yilmaz, Hakan
    Director born in September 1982
    Individual (10 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Dyer, Kevin Philip George
    Director born in December 1982
    Individual (11 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    27, Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Streeting, Jackie
    Letting Agent born in January 1963
    Individual
    Officer
    2004-11-01 ~ 2025-01-31
    OF - Director → CIF 0
    Streeting, Jackie
    Letting Agent
    Individual
    Officer
    2004-11-01 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 2
    Alexandre, Stephen Robert
    Individual (1 offspring)
    Officer
    ~ 1999-07-01
    OF - Secretary → CIF 0
  • 3
    Shaw, Daniel Anthony
    Lettings Manager born in February 1976
    Individual
    Officer
    2007-09-14 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Daniel Anthony Shaw
    Born in February 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Garcia, Susan Elizabeth
    Secretary born in March 1948
    Individual
    Officer
    ~ 1999-12-07
    OF - Director → CIF 0
  • 5
    Baggaley, David Anthony
    Individual
    Officer
    1999-07-01 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 6
    Perrin, Philippa
    Letting Agent born in February 1949
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Varney, Nikki
    Born in October 1948
    Individual
    Officer
    1999-12-07 ~ 2004-11-01
    OF - Director → CIF 0
    Varney, Nikki
    Individual
    Officer
    1999-12-07 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 8
    Hill, Christopher John
    Solicitor
    Individual (3 offsprings)
    Officer
    1999-12-07 ~ 2000-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTY LETTINGS (WARE) LIMITED

Previous name
HOME MANAGEMENT SERVICES LIMITED - 2003-05-02
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
4,780 GBP2024-04-30
4,604 GBP2023-04-30
Current Assets
550,314 GBP2024-04-30
515,227 GBP2023-04-30
Creditors
Current
-492,980 GBP2024-04-30
-460,573 GBP2023-04-30
Net Current Assets/Liabilities
58,375 GBP2024-04-30
55,695 GBP2023-04-30
Total Assets Less Current Liabilities
63,155 GBP2024-04-30
60,299 GBP2023-04-30
Accrued Liabilities/Deferred Income
-1,325 GBP2024-04-30
-1,290 GBP2023-04-30
Net Assets/Liabilities
61,830 GBP2024-04-30
59,009 GBP2023-04-30
Equity
61,830 GBP2024-04-30
59,009 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30

  • COUNTY LETTINGS (WARE) LIMITED
    Info
    HOME MANAGEMENT SERVICES LIMITED - 2003-05-02
    Registered number 01490507
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 1980-04-14 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.