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 8
  • 1
    Darling, Dina
    Housewife born in August 1968
    Individual (1 offspring)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Page, Linda
    Company Director born in April 1965
    Individual (17 offsprings)
    Officer
    1997-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Christine Mary
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    2006-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Ashwood, Perry Colin
    Retired born in March 1948
    Individual (1 offspring)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Ashwood, Perry Colin
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Arbab-zadeh, Abbas
    Chairman & Ceo born in February 1951
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Wray, Simon
    Banker born in March 1979
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Copeland-cowley, Jill
    Housewife born in January 1969
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Thomson, Jonathan
    Business Strategy Manager born in July 1977
    Individual (3 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Page, Frederick Edward Langton
    Consultant born in April 1932
    Individual
    Officer
    1993-11-02 ~ 2007-09-03
    OF - Director → CIF 0
  • 2
    Quinn, Felix Alexander
    Co Director born in March 1953
    Individual (6 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 3
    Parsons, John George Frederick
    Educational Adviser born in November 1940
    Individual
    Officer
    1992-03-23 ~ 2013-05-02
    OF - Director → CIF 0
  • 4
    Howard, Catherine Anne Cardwell
    Housewife born in September 1972
    Individual (2 offsprings)
    Officer
    2007-09-29 ~ 2025-03-07
    OF - Director → CIF 0
    Howard, Catherine Anne Cardwell
    Individual (2 offsprings)
    Officer
    2013-08-27 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 5
    Clarke, Jacqueline
    Retired born in October 1938
    Individual
    Officer
    ~ 2006-04-20
    OF - Director → CIF 0
  • 6
    Shine, Stephen Michael
    Senior Vice President born in June 1964
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2007-12-10
    OF - Director → CIF 0
  • 7
    Holder, Christopher Anthony
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2019-01-12
    OF - Director → CIF 0
  • 8
    Webb, Christine Mary
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 9
    Barrett, Christopher Robert
    Managing Director born in June 1948
    Individual (6 offsprings)
    Officer
    1993-03-11 ~ 2005-06-16
    OF - Director → CIF 0
    Barrett, Christopher Robert
    Individual (6 offsprings)
    Officer
    1996-10-11 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 10
    Harvey, Lawrence George
    Sole Trader born in October 1955
    Individual (2 offsprings)
    Officer
    ~ 1994-01-02
    OF - Director → CIF 0
  • 11
    Barkes, Rodney Rimington
    Co Director born in June 1939
    Individual
    Officer
    ~ 1992-03-22
    OF - Director → CIF 0
  • 12
    Seddon, William Edward
    Co Director born in May 1947
    Individual
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 13
    Lotzer, Martin
    Member Of Board Trustee Of Aml Trust Reg born in September 1984
    Individual (1 offspring)
    Officer
    2019-01-12 ~ 2022-02-25
    OF - Director → CIF 0
  • 14
    Kupatt, Iris Daniela Susanne
    Executive Administrator born in February 1959
    Individual
    Officer
    2009-07-15 ~ 2022-03-16
    OF - Director → CIF 0
  • 15
    Rolfe, David Windsor
    Director/Producer Tv born in February 1951
    Individual (5 offsprings)
    Officer
    ~ 2000-08-29
    OF - Director → CIF 0
    Rolfe, David Windsor
    Individual (5 offsprings)
    Officer
    ~ 1993-05-16
    OF - Secretary → CIF 0
  • 16
    White, James Goodwin Purcell, Major
    Insurance Broker born in November 1937
    Individual
    Officer
    ~ 2007-08-25
    OF - Director → CIF 0
    White, James Goodwin Purcell, Major
    Individual
    Officer
    2005-06-14 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 17
    Whittaker, Stephen
    Managing Director born in February 1952
    Individual (3 offsprings)
    Officer
    2000-04-17 ~ 2009-07-12
    OF - Director → CIF 0
  • 18
    Bambrough, Ben Charles
    Interior Designer born in November 1971
    Individual (2 offsprings)
    Officer
    2008-01-19 ~ 2022-07-19
    OF - Director → CIF 0
  • 19
    Dick, Robert Allan
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    ~ 1997-02-07
    OF - Director → CIF 0
  • 20
    Moon, James Roderick
    Investment Banker born in August 1960
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 2000-04-16
    OF - Director → CIF 0
  • 21
    Hirst, Peter John
    Commercial Manager born in December 1959
    Individual
    Officer
    ~ 1996-10-17
    OF - Director → CIF 0
    Hirst, Peter John
    Individual
    Officer
    ~ 1996-10-11
    OF - Secretary → CIF 0
  • 22
    Woodhams, John Philip
    Retired born in January 1942
    Individual
    Officer
    2007-09-29 ~ 2021-01-18
    OF - Director → CIF 0
parent relation
Company in focus

HITCHAM HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,965 GBP2023-12-31
15,956 GBP2022-12-31
Debtors
2,260 GBP2023-12-31
1,840 GBP2022-12-31
Cash at bank and in hand
20,631 GBP2023-12-31
7,638 GBP2022-12-31
Current Assets
22,891 GBP2023-12-31
9,478 GBP2022-12-31
Creditors
Current
17,074 GBP2023-12-31
4,780 GBP2022-12-31
Net Current Assets/Liabilities
5,817 GBP2023-12-31
4,698 GBP2022-12-31
Total Assets Less Current Liabilities
20,782 GBP2023-12-31
20,654 GBP2022-12-31
Equity
Called up share capital
9 GBP2023-12-31
9 GBP2022-12-31
Retained earnings (accumulated losses)
20,773 GBP2023-12-31
20,645 GBP2022-12-31
Equity
20,782 GBP2023-12-31
20,654 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,988 GBP2022-12-31
Plant and equipment
7,163 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,151 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,186 GBP2023-12-31
3,195 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,186 GBP2023-12-31
3,195 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
991 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
991 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
11,988 GBP2023-12-31
11,988 GBP2022-12-31
Plant and equipment
2,977 GBP2023-12-31
3,968 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
299 GBP2023-12-31
301 GBP2022-12-31
Prepayments
Current
1,961 GBP2023-12-31
1,539 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,260 GBP2023-12-31
1,840 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,077 GBP2023-12-31
772 GBP2022-12-31
Corporation Tax Payable
Current
21 GBP2023-12-31
Other Creditors
Current
13,436 GBP2023-12-31
3,468 GBP2022-12-31
Accrued Liabilities
Current
540 GBP2023-12-31
540 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2023-12-31

  • HITCHAM HOUSE MANAGEMENT LIMITED
    Info
    Registered number 01774681
    7 Hitcham House, Hitcham Lane, Burnham, Slough SL1 7DP
    Private Limited Company incorporated on 1983-12-01 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.