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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 18
  • 1
    Williams, Valerie Elizabeth
    Born in September 1962
    Individual (11 offsprings)
    Officer
    (before 1991-08-21) ~ 1994-09-29
    OF - Director → CIF 0
    Williams, Valerie Elizabeth
    Individual (11 offsprings)
    Officer
    (before 1991-08-21) ~ 1994-04-19
    OF - Secretary → CIF 0
  • 2
    Todd, Dirk
    Born in January 1962
    Individual (1 offspring)
    Officer
    (before 1991-08-21) ~ 1997-01-10
    OF - Director → CIF 0
  • 3
    Beaumont, Benjamin James
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2020-12-15
    OF - Director → CIF 0
    Beaumont, Benjamin James
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2014-10-01
    OF - Secretary → CIF 0
    Mr Benjamin James Beaumont
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    PE - Has significant influence or controlCIF 0
  • 4
    Sprague, Sean
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ 2009-11-25
    OF - Director → CIF 0
  • 5
    Wallace, Philip Allan
    Born in January 1969
    Individual (3 offsprings)
    Officer
    1994-04-29 ~ 1997-08-21
    OF - Director → CIF 0
    Wallace, Philip Allan
    Individual (3 offsprings)
    Officer
    1995-01-13 ~ 1996-11-28
    OF - Secretary → CIF 0
  • 6
    Hennessey, Janet Louise
    Born in February 1966
    Individual (1 offspring)
    Officer
    1995-11-30 ~ 2012-03-21
    OF - Director → CIF 0
    Hennessey, Janet Louise
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 2004-10-18
    OF - Secretary → CIF 0
    2011-07-04 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 7
    Pearse, Dora
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2023-02-10
    OF - Director → CIF 0
    Ms Dora Pearse
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2020-09-01 ~ 2020-10-06
    PE - Has significant influence or controlCIF 0
  • 8
    Danzebrink, Martin Norbert
    Born in March 1954
    Individual (1 offspring)
    Officer
    1992-07-24 ~ 1994-11-30
    OF - Director → CIF 0
    Danzebrink, Martin Norbert
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 1994-11-09
    OF - Secretary → CIF 0
  • 9
    Daudo, Sara Elena Rachele
    Born in November 1966
    Individual (1 offspring)
    Officer
    1997-01-10 ~ now
    OF - Director → CIF 0
    Daudo, Sara Elena Rachele
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
    Ms Sara Elena Rachele Daudo
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    PE - Has significant influence or controlCIF 0
    2021-04-08 ~ 2021-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Guarini, Claudia
    Born in October 1966
    Individual (1 offspring)
    Officer
    2021-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Karabag, Ceyhun
    Born in March 1979
    Individual (1 offspring)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Sprague, Svatava
    Individual (3 offsprings)
    Officer
    2004-10-18 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 13
    Rosenberg, Justin David
    Born in December 1988
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2020-09-14
    OF - Director → CIF 0
    Rosenberg, Justin David
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-12-30
    OF - Secretary → CIF 0
    Mr Justin David Rosenberg
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-13
    PE - Has significant influence or controlCIF 0
  • 14
    Umbima, Anna Louise
    Born in August 1957
    Individual (1 offspring)
    Officer
    (before 1991-08-21) ~ 2021-06-16
    OF - Director → CIF 0
    Umbina, Anna Louise
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 1995-01-13
    OF - Secretary → CIF 0
    Umbima, Anna Louise
    Individual (1 offspring)
    Officer
    2009-10-12 ~ 2011-05-02
    OF - Secretary → CIF 0
    2021-03-30 ~ 2021-06-16
    OF - Secretary → CIF 0
    Ms Anna Louise Umbina
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    PE - Has significant influence or controlCIF 0
    Ms Anna Louise Umbima
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2020-10-08 ~ 2021-06-17
    PE - Has significant influence or controlCIF 0
  • 15
    Pearson, Glenn Stewart
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2010-05-11 ~ 2013-11-01
    OF - Director → CIF 0
  • 16
    Hall, Zoe
    Born in November 1981
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2025-12-11
    OF - Director → CIF 0
    Hall, Zoe
    Individual (1 offspring)
    Officer
    2021-06-16 ~ 2023-04-22
    OF - Secretary → CIF 0
  • 17
    Nanchahal, Sabrina
    Born in April 1995
    Individual (1 offspring)
    Officer
    2023-02-10 ~ 2025-12-11
    OF - Director → CIF 0
    Nanchahal, Sabrina Mira
    Individual (1 offspring)
    Officer
    2023-04-22 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 18
    Borrelli, Massimo
    Born in April 1988
    Individual (1 offspring)
    Officer
    2025-12-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HANDURBAN PROPERTY MANAGEMENT LIMITED

Period: 1984-12-27 ~ now
Company number: 01874149
Registered name
HANDURBAN PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-04-05
4 GBP2024-04-05
Net Assets/Liabilities
4 GBP2025-04-05
4 GBP2024-04-05
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-06 ~ 2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-06 ~ 2025-04-05
Equity
4 GBP2025-04-05
4 GBP2024-04-05

  • HANDURBAN PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 01874149
    6 Heathfield Road, Acton, London W3 8EL
    PRIVATE LIMITED COMPANY incorporated on 1984-12-27 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.