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 2
  • 1
    Mountford, Wendy Honor
    Chartered Accountant born in February 1969
    Individual (3 offsprings)
    Officer
    2008-04-07 ~ now
    OF - Director → CIF 0
    Mountford, Wendy Honor
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2008-04-07 ~ now
    OF - Secretary → CIF 0
    Ms Wendy Honour Mountford
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Keefe, Martin James
    Self Employed born in February 1957
    Individual (3 offsprings)
    Officer
    1993-08-02 ~ now
    OF - Director → CIF 0
    Mr Martin James Keefe
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Robertson, Helen Claire Highton
    Jeweller born in May 1972
    Individual
    Officer
    1998-07-17 ~ 2001-05-11
    OF - Director → CIF 0
    Robertson, Helen Claire Highton
    Individual
    Officer
    1998-07-17 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 2
    Raynolds, Joanna Helen
    Care Assistant born in October 1969
    Individual
    Officer
    1993-08-02 ~ 1994-08-01
    OF - Director → CIF 0
    Raynolds, Joanna Helen
    Individual
    Officer
    1993-08-02 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 3
    Smith, Alison Elizabeth
    Insurance Administrator born in March 1971
    Individual
    Officer
    1994-08-01 ~ 1998-07-17
    OF - Director → CIF 0
    Smith, Alison Elizabeth
    Individual
    Officer
    1996-01-28 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 4
    Hole, Francis Thomas Anthony
    Solicitor born in May 1937
    Individual
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 5
    Francis, Andrew Lindsey
    Electrician born in March 1971
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2007-02-23
    OF - Director → CIF 0
    Francis, Andrew Lindsey
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 6
    Harmer, Andrew
    Electronics Engineer born in May 1976
    Individual
    Officer
    2006-04-13 ~ 2008-04-07
    OF - Director → CIF 0
    Harmer, Andrew
    Individual
    Officer
    2006-04-13 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 7
    Flint, Jacqueline
    Sales And Marketing born in January 1966
    Individual
    Officer
    1995-05-01 ~ 1998-07-07
    OF - Director → CIF 0
  • 8
    Benger, Nicholas Berenger
    Solicitor born in August 1940
    Individual
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
    Benger, Nicholas Berenger
    Individual
    Officer
    ~ 1993-08-02
    OF - Secretary → CIF 0
  • 9
    Mathieson-nanavati, Mona
    Marketing Consultant born in March 1963
    Individual
    Officer
    2014-07-08 ~ 2021-12-13
    OF - Director → CIF 0
    Ms Mona Mathieson-nanavati
    Born in March 1963
    Individual
    Person with significant control
    2017-01-01 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Atkinson, Keith
    Company Director born in February 1964
    Individual
    Officer
    1994-08-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 11
    Ames, Michala
    Branch Liasion Officer born in June 1969
    Individual
    Officer
    2001-05-11 ~ 2006-04-13
    OF - Director → CIF 0
  • 12
    De-viell, Richard Michael
    Registered Nurse born in August 1968
    Individual
    Officer
    1998-07-07 ~ 2003-12-01
    OF - Director → CIF 0
    De-viell, Richard Michael
    Individual
    Officer
    2001-05-11 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 13
    Reynolds, Paul Douglas
    Brick Cutter born in November 1964
    Individual
    Officer
    1993-08-02 ~ 1994-08-01
    OF - Director → CIF 0
parent relation
Company in focus

HAMPSTEAD ROAD RESIDENTS MANAGEMENT LIMITED

Previous name
ACTIONTAKE RESIDENT MANAGEMENT LIMITED - 1987-01-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • HAMPSTEAD ROAD RESIDENTS MANAGEMENT LIMITED
    Info
    ACTIONTAKE RESIDENT MANAGEMENT LIMITED - 1987-01-22
    Registered number 02070799
    2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1986-11-05 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.