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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
Active 4
  • 1
    Poots, David Medwin
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Winston, Beverley Teresa
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Wade, Andrew George
    Born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
  • 4
    SWA UK LIMITED - 2003-05-15
    icon of address1 & 2 The Offices, Pledgdon Hall, Henham, Bishop's Stortford, England
    Active Corporate (2 parents, 26 offsprings)
    Net Assets/Liabilities (Company account)
    13,315 GBP2024-05-31
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Geh, Ian
    Doctor born in October 1952
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2000-02-18
    OF - Director → CIF 0
  • 2
    Knight, Timothy John
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-18
    OF - Director → CIF 0
  • 3
    Bullock, Rodger
    Director born in May 1955
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 4
    Mellotte, Joseph
    Director born in October 1960
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
    Mellotte, Joseph Thomas
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Secretary → CIF 0
  • 5
    King, Charles
    Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 6
    Cunnerberg, Simon
    Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 7
    Rosen, Ian
    Director born in May 1962
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 8
    Metcalfe, Simon
    Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 9
    Yates, Brian
    Director
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 10
    Vanvessem, Charles
    Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 11
    Geh, John
    Director born in April 1963
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 12
    Fryer, Ann
    Director born in August 1953
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 13
    Davis, Paul
    Director born in June 1957
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 14
    Tindall, James Justin
    Engineer born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2020-01-21
    OF - Director → CIF 0
  • 15
    Elwen, David
    Director born in March 1958
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 16
    Taylor, Ian
    Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 17
    Parkman, Elizabeth
    Director born in April 1985
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 18
    Sghibartz, Cristian Marius, Dr
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1994-12-08
    OF - Director → CIF 0
    icon of calendar 1996-11-22 ~ 2015-02-02
    OF - Director → CIF 0
  • 19
    Berzack, Isabel
    Director born in March 1957
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 20
    Machen, Niel
    Director born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 21
    Langer, John
    Director born in February 1960
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 22
    Webster, Ian
    Director born in December 1958
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 23
    Wade, Andrew George
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 24
    Crush, Robert
    Director born in July 1959
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 25
    Cripps, Edward James
    Marine Superintendent born in October 1952
    Individual
    Officer
    icon of calendar 1991-09-16 ~ 1999-01-01
    OF - Director → CIF 0
    Cripps, Edward James
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1999-01-01
    OF - Secretary → CIF 0
  • 26
    Tajrishi, Mustafa
    Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 27
    Tahernia, Darius
    Director born in August 1936
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-12-15
    OF - Director → CIF 0
    Tahernia, Darius
    Company Director born in August 1936
    Individual (4 offsprings)
    icon of calendar 2001-03-29 ~ 2015-02-02
    OF - Director → CIF 0
  • 28
    Thomas, Ralph
    Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 29
    Shaw, Nina
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 30
    Morris, Rachel
    Director born in May 1960
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 31
    Beasley, Paul
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 32
    Weisberg, Adam
    Director born in October 1959
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 33
    Sparkes, David
    Director born in September 1955
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 34
    Fleming, John
    Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 1991-09-16
    OF - Director → CIF 0
  • 35
    Cadon, Naomi
    Director born in April 1926
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 36
    Furneaux, Brian
    Director born in June 1961
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 37
    Schibartl, Christopher
    Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 38
    Davis, Peter
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1996-11-22
    OF - Director → CIF 0
  • 39
    Sanders, Philip
    Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1991-09-16
    OF - Director → CIF 0
  • 40
    Peters, Stephen
    Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 41
    Sapsford, Julie Si
    Artist born in February 1964
    Individual
    Officer
    icon of calendar 2016-05-15 ~ 2018-06-11
    OF - Director → CIF 0
  • 42
    OLIVER INVESTMENTS LIMITED
    icon of address21 St Crispins Close, Hampstead, London
    Active Corporate (3 parents)
    Equity (Company account)
    226,850 GBP2024-07-31
    Officer
    ~ 1993-06-15
    PE - Director → CIF 0
  • 43
    KELTON WELLS LIMITED
    icon of address6 St Crispins Close, Hampstead, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,803,442 GBP2024-06-30
    Officer
    ~ 1993-06-15
    PE - Director → CIF 0
parent relation
Company in focus

FIRST HARBINGER RESIDENTS ASSOCIATION (HAMPSTEAD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,700 GBP2024-06-30
2,700 GBP2023-06-30
Total Assets Less Current Liabilities
2,700 GBP2024-06-30
2,700 GBP2023-06-30
Creditors
Amounts falling due after one year
-2,700 GBP2024-06-30
-2,700 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
  • FIRST HARBINGER RESIDENTS ASSOCIATION (HAMPSTEAD) LIMITED
    Info
    Registered number 01794185
    icon of address1 & 2 The Office, Pledgdon Hall, Swa (uk) Limited, Henham, Bishop's Stortford, Hertfordshire CM22 6BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-02-23 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.