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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 22
  • 1
    Carvall, Trevor Lionel
    Housebuilder born in June 1955
    Individual (42 offsprings)
    Officer
    1996-05-17 ~ 1998-06-03
    OF - Director → CIF 0
  • 2
    Williams, Valerie Patricia May
    Accountant born in June 1942
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2008-03-12
    OF - Director → CIF 0
  • 3
    Donaldsons Property Management
    Individual (2 offsprings)
    Officer
    ~ 2003-05-07
    OF - Secretary → CIF 0
  • 4
    Hooper, Roger George
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2022-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Sethi, Kanwardeep Singh
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Jill Elizabeth
    Designer born in February 1956
    Individual (3 offsprings)
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
  • 7
    Markou, Chris
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Anwyl Davies, Nicholas
    Exports born in July 1958
    Individual (2 offsprings)
    Officer
    1998-08-17 ~ 2001-09-14
    OF - Director → CIF 0
  • 9
    Millbourn, Michael Robert
    Retired Bookseller born in March 1937
    Individual (1 offspring)
    Officer
    ~ 2001-12-12
    OF - Director → CIF 0
  • 10
    Lumsden, Emma Mary
    Company Director born in November 1962
    Individual (11 offsprings)
    Officer
    2006-11-28 ~ 2020-07-27
    OF - Director → CIF 0
  • 11
    Lewis, Simon
    Operations Manager born in November 1948
    Individual (3 offsprings)
    Officer
    1998-08-11 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Chase, Simon
    Cigar Importer born in April 1944
    Individual (1 offspring)
    Officer
    ~ 2019-03-10
    OF - Director → CIF 0
  • 13
    Fowkes, David Geoffrey
    Chief Executive born in August 1952
    Individual (3 offsprings)
    Officer
    2005-12-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 14
    Meanley, Michael Russell
    Marketing & Land Manager born in September 1966
    Individual (86 offsprings)
    Officer
    1993-11-08 ~ 1996-05-17
    OF - Director → CIF 0
  • 15
    Hunt, Malcolm Peter John, Major General
    Company Secretary born in November 1938
    Individual (6 offsprings)
    Officer
    1998-08-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Garrett, Anthony Peter, Sir
    General Secretary born in November 1952
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2001-05-09
    OF - Director → CIF 0
  • 17
    Bird, Carlton Philip
    Customer Service & Operations Manager born in September 1967
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2020-07-27
    OF - Director → CIF 0
  • 18
    Brewer, David Douglas
    Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    2007-10-15 ~ 2025-01-17
    OF - Director → CIF 0
  • 19
    Mcwilliams, Valerie
    Legal Publisher born in December 1933
    Individual (3 offsprings)
    Officer
    2001-11-14 ~ 2004-04-13
    OF - Director → CIF 0
  • 20
    Freeman, Jemma Kate Natasha
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London, England
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-05-07 ~ 2017-02-09
    OF - Nominee Secretary → CIF 0
  • 22
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Officer
    2017-02-09 ~ 2023-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED

Period: 1987-03-04 ~ now
Company number: 02095765
Registered names
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED - now
MATAHARI 130 LIMITED - 1987-03-04 02114410... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
73,776 GBP2024-12-31
30,989 GBP2023-12-31
Cash at bank and in hand
50,480 GBP2024-12-31
50,142 GBP2023-12-31
Current Assets
124,256 GBP2024-12-31
81,131 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-77,929 GBP2024-12-31
-65,793 GBP2023-12-31
Net Current Assets/Liabilities
46,327 GBP2024-12-31
15,338 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
65,468 GBP2024-12-31
22,939 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,308 GBP2024-12-31
8,050 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
73,776 GBP2024-12-31
30,989 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,423 GBP2024-12-31
58,110 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
9 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,061 GBP2024-12-31
3,476 GBP2023-12-31
Other Creditors
Current
3,445 GBP2024-12-31
4,198 GBP2023-12-31
Creditors
Current
77,929 GBP2024-12-31
65,793 GBP2023-12-31

  • HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED
    Info
    HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1987-03-04
    MATAHARI 130 LIMITED - 1987-03-04
    Registered number 02095765
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 1987-02-02 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.