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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
    Parker, Oliver Graham
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ now
    OF - Director → CIF 0
  • 2
    De Serrano, Jo
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Mallawaarachchi, Asitha
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address141, High Road, Loughton, Essex, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102,168 GBP2024-11-30
    Officer
    icon of calendar 1998-05-11 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Head, Alan William
    Housing Developer born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-09-11
    OF - Director → CIF 0
  • 2
    Bennett, David
    Warehousing Sales Person born in May 1962
    Individual
    Officer
    icon of calendar 1987-02-23 ~ 2000-08-09
    OF - Director → CIF 0
  • 3
    Horrigan, Christine Ann
    Executive Officer born in November 1962
    Individual
    Officer
    icon of calendar 1987-02-23 ~ 2002-09-05
    OF - Director → CIF 0
  • 4
    Roberts, Gavin David
    Administration born in May 1970
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 5
    Jones, Ian Henry Drummond
    Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1987-02-23
    OF - Director → CIF 0
  • 6
    Sinfield, David Leonard
    Meter Operative
    Individual
    Officer
    icon of calendar 1987-02-23 ~ 1990-10-15
    OF - Director → CIF 0
  • 7
    Webb, Christopher Robert
    Interior Designer born in December 1974
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2014-09-24
    OF - Director → CIF 0
  • 8
    Buckle, John Edward
    Born in December 1946
    Individual
    Officer
    icon of calendar 1987-02-23 ~ 2025-11-01
    OF - Director → CIF 0
  • 9
    Thompson, Allan
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1995-09-11
    OF - Director → CIF 0
  • 10
    Bullock, Jil Diana Sally
    Individual
    Officer
    icon of calendar ~ 1987-06-15
    OF - Secretary → CIF 0
  • 11
    Bright, Peter James
    It Support born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2023-08-10
    OF - Director → CIF 0
  • 12
    Mulligan, Patrick Oliver
    Financial Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1987-02-23
    OF - Director → CIF 0
  • 13
    Perkins, Vivien
    Computer Operator born in May 1944
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2003-11-13
    OF - Director → CIF 0
  • 14
    Horne, John Frederick
    Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1987-02-23
    OF - Director → CIF 0
  • 15
    Holliday, Peter David
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1987-02-23
    OF - Director → CIF 0
  • 16
    Mckneight, Lesley
    Office Administrator
    Individual
    Officer
    icon of calendar 1987-02-23 ~ 1990-09-18
    OF - Director → CIF 0
  • 17
    CLARKE HILLYER LIMITED
    icon of address163-165 Hoe Street, Walthamstow, London
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    648,854 GBP2025-03-31
    Officer
    1990-09-18 ~ 1998-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HERMITAGE (BOW) MANAGEMENT COMPANY LIMITED(THE)

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
986 GBP2024-03-31
986 GBP2023-03-31
Current Assets
4,927 GBP2024-03-31
10,589 GBP2023-03-31
Net Current Assets/Liabilities
4,927 GBP2024-03-31
10,589 GBP2023-03-31
Total Assets Less Current Liabilities
5,913 GBP2024-03-31
11,575 GBP2023-03-31
Creditors
Amounts falling due after one year
-12,207 GBP2024-03-31
-10,631 GBP2023-03-31
Net Assets/Liabilities
-6,294 GBP2024-03-31
944 GBP2023-03-31
Equity
-6,294 GBP2024-03-31
944 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HERMITAGE (BOW) MANAGEMENT COMPANY LIMITED(THE)
    Info
    Registered number 01946483
    icon of addressJohn Simmons & Co, 141 High Road, Loughton, Essex IG10 4LT
    PRIVATE LIMITED COMPANY incorporated on 1985-09-11 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.