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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 29
  • 1
    Quinn, Felix Alexander
    Born in March 1953
    Individual (15 offsprings)
    Officer
    (before 1991-05-16) ~ 1993-11-01
    OF - Director → CIF 0
  • 2
    Dick, Robert Allan
    Born in October 1957
    Individual (4 offsprings)
    Officer
    (before 1991-05-16) ~ 1997-02-07
    OF - Director → CIF 0
  • 3
    Hirst, Peter John
    Born in December 1959
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1996-10-17
    OF - Director → CIF 0
    Hirst, Peter John
    Individual (1 offspring)
    Officer
    (before 1993-05-16) ~ 1996-10-11
    OF - Secretary → CIF 0
  • 4
    Clarke, Jacqueline
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 2006-04-20
    OF - Director → CIF 0
  • 5
    Barkes, Rodney Rimington
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1991-05-16) ~ 1992-03-22
    OF - Director → CIF 0
  • 6
    Barrett, Christopher Robert
    Born in June 1948
    Individual (8 offsprings)
    Officer
    1993-03-11 ~ 2005-06-16
    OF - Director → CIF 0
    Barrett, Christopher Robert
    Individual (8 offsprings)
    Officer
    1996-10-11 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 7
    Copeland-cowley, Jill
    Born in January 1969
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Harvey, Lawrence George
    Born in October 1955
    Individual (3 offsprings)
    Officer
    (before 1991-05-16) ~ 1994-01-02
    OF - Director → CIF 0
  • 9
    Seddon, William Edward
    Born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1991-05-16) ~ 1993-03-10
    OF - Director → CIF 0
  • 10
    Webb, Christine Mary
    Born in July 1941
    Individual (1 offspring)
    Officer
    2006-04-20 ~ now
    OF - Director → CIF 0
    Webb, Christine Mary
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 11
    Parsons, John George Frederick
    Born in November 1940
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 2013-05-02
    OF - Director → CIF 0
  • 12
    Woodhams, John Philip
    Born in January 1942
    Individual (6 offsprings)
    Officer
    2007-09-29 ~ 2021-01-18
    OF - Director → CIF 0
  • 13
    Arbab-zadeh, Abbas
    Born in February 1951
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Holder, Christopher Anthony
    Born in August 1958
    Individual (23 offsprings)
    Officer
    2000-08-31 ~ 2019-01-12
    OF - Director → CIF 0
  • 15
    Wray, Simon
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 16
    Kupatt, Iris Daniela Susanne
    Born in February 1959
    Individual (1 offspring)
    Officer
    2009-07-15 ~ 2022-03-16
    OF - Director → CIF 0
  • 17
    White, James Goodwin Purcell, Major
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 2007-08-25
    OF - Director → CIF 0
    White, James Goodwin Purcell, Major
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 18
    Howard, Catherine Anne Cardwell
    Housewife born in September 1972
    Individual (3 offsprings)
    Officer
    2007-09-29 ~ 2025-03-07
    OF - Director → CIF 0
    Howard, Catherine Anne Cardwell
    Individual (3 offsprings)
    Officer
    2013-08-27 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 19
    Darling, Dina
    Born in August 1968
    Individual (1 offspring)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 20
    Moon, James Roderick
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 2000-04-16
    OF - Director → CIF 0
  • 21
    Lotzer, Martin
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2019-01-12 ~ 2022-02-25
    OF - Director → CIF 0
  • 22
    Shine, Stephen Michael
    Born in June 1964
    Individual (3 offsprings)
    Officer
    1996-11-18 ~ 2007-12-10
    OF - Director → CIF 0
  • 23
    Bambrough, Ben Charles
    Interior Designer born in November 1971
    Individual (5 offsprings)
    Officer
    2008-01-19 ~ 2022-07-19
    OF - Director → CIF 0
  • 24
    Whittaker, Stephen
    Born in February 1952
    Individual (13 offsprings)
    Officer
    2000-04-17 ~ 2009-07-12
    OF - Director → CIF 0
  • 25
    Ashwood, Perry Colin
    Born in March 1948
    Individual (9 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Ashwood, Perry Colin
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Page, Linda
    Born in April 1965
    Individual (25 offsprings)
    Officer
    1997-03-20 ~ now
    OF - Director → CIF 0
  • 27
    Thomson, Jonathan
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 28
    Page, Frederick Edward Langton
    Born in April 1932
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 2007-09-03
    OF - Director → CIF 0
  • 29
    Rolfe, David Windsor
    Born in February 1951
    Individual (6 offsprings)
    Officer
    (before 1991-05-16) ~ 2000-08-29
    OF - Director → CIF 0
    Rolfe, David Windsor
    Individual (6 offsprings)
    Officer
    (before 1991-05-16) ~ 1993-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HITCHAM HOUSE MANAGEMENT LIMITED

Period: 1983-12-01 ~ now
Company number: 01774681
Registered name
HITCHAM HOUSE MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
11,298 GBP2024-12-31
14,965 GBP2023-12-31
Debtors
1,932 GBP2024-12-31
2,260 GBP2023-12-31
Cash at bank and in hand
21,991 GBP2024-12-31
20,631 GBP2023-12-31
Current Assets
23,923 GBP2024-12-31
22,891 GBP2023-12-31
Creditors
Current
16,216 GBP2024-12-31
17,074 GBP2023-12-31
Net Current Assets/Liabilities
7,707 GBP2024-12-31
5,817 GBP2023-12-31
Total Assets Less Current Liabilities
19,005 GBP2024-12-31
20,782 GBP2023-12-31
Equity
Called up share capital
9 GBP2024-12-31
9 GBP2023-12-31
Retained earnings (accumulated losses)
18,996 GBP2024-12-31
20,773 GBP2023-12-31
Equity
19,005 GBP2024-12-31
20,782 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
297 GBP2024-12-31
11,988 GBP2023-12-31
Plant and equipment
18,854 GBP2024-12-31
7,163 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,151 GBP2024-12-31
19,151 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,853 GBP2024-12-31
4,186 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,853 GBP2024-12-31
4,186 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
297 GBP2024-12-31
11,988 GBP2023-12-31
Plant and equipment
11,001 GBP2024-12-31
2,977 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
411 GBP2024-12-31
299 GBP2023-12-31
Prepayments
Current
1,521 GBP2024-12-31
1,961 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,932 GBP2024-12-31
Amounts falling due within one year, Current
2,260 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,448 GBP2024-12-31
3,077 GBP2023-12-31
Corporation Tax Payable
Current
61 GBP2024-12-31
21 GBP2023-12-31
Other Creditors
Current
13,047 GBP2024-12-31
13,436 GBP2023-12-31
Accrued Liabilities
Current
660 GBP2024-12-31
540 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2024-12-31

  • 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 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    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.