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
    Freeman, Jemma Kate Natasha
    Chairman born in March 1974
    Individual (29 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Hooper, Roger George
    N/A born in December 1950
    Individual (6 offsprings)
    Officer
    2022-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Sethi, Kanwardeep Singh
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Markou, Chris
    Ceo born in November 1965
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Chase, Simon
    Cigar Importer born in April 1944
    Individual
    Officer
    ~ 2019-03-10
    OF - Director → CIF 0
  • 2
    Brewer, David Douglas
    Accountant born in August 1967
    Individual (7 offsprings)
    Officer
    2007-10-15 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Mcwilliams, Valerie
    Legal Publisher born in December 1933
    Individual
    Officer
    2001-11-14 ~ 2004-04-13
    OF - Director → CIF 0
  • 4
    Johnson, Jill Elizabeth
    Designer born in February 1956
    Individual (1 offspring)
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
  • 5
    Hunt, Malcolm Peter John, Major General
    Company Secretary born in November 1938
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Anwyl Davies, Nicholas
    Exports born in July 1958
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 2001-09-14
    OF - Director → CIF 0
  • 7
    Millbourn, Michael Robert
    Retired Bookseller born in March 1937
    Individual
    Officer
    ~ 2001-12-12
    OF - Director → CIF 0
  • 8
    Lumsden, Emma Mary
    Company Director born in November 1962
    Individual (8 offsprings)
    Officer
    2006-11-28 ~ 2020-07-27
    OF - Director → CIF 0
  • 9
    Fowkes, David Geoffrey
    Chief Executive born in August 1952
    Individual
    Officer
    2005-12-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 10
    Garrett, Anthony Peter, Sir
    General Secretary born in November 1952
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2001-05-09
    OF - Director → CIF 0
  • 11
    Carvall, Trevor Lionel
    Housebuilder born in June 1955
    Individual (25 offsprings)
    Officer
    1996-05-17 ~ 1998-06-03
    OF - Director → CIF 0
  • 12
    Donaldsons Property Management
    Individual
    Officer
    ~ 2003-05-07
    OF - Secretary → CIF 0
  • 13
    Williams, Valerie Patricia May
    Accountant born in June 1942
    Individual
    Officer
    2007-07-09 ~ 2008-03-12
    OF - Director → CIF 0
  • 14
    Meanley, Michael Russell
    Marketing & Land Manager born in September 1966
    Individual
    Officer
    1993-11-08 ~ 1996-05-17
    OF - Director → CIF 0
  • 15
    Bird, Carlton Philip
    Customer Service & Operations Manager born in September 1967
    Individual
    Officer
    2009-01-27 ~ 2020-07-27
    OF - Director → CIF 0
  • 16
    Lewis, Simon
    Operations Manager born in November 1948
    Individual
    Officer
    1998-08-11 ~ 2009-01-31
    OF - Director → CIF 0
  • 17
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Officer
    2017-02-09 ~ 2023-01-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London, England
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-05-07 ~ 2017-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED

Previous names
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1987-03-04
MATAHARI 130 LIMITED - 1987-03-04
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
30,989 GBP2023-12-31
20,297 GBP2022-12-31
Cash at bank and in hand
50,142 GBP2023-12-31
55,918 GBP2022-12-31
Current Assets
81,131 GBP2023-12-31
76,215 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-65,793 GBP2023-12-31
-65,555 GBP2022-12-31
Net Current Assets/Liabilities
15,338 GBP2023-12-31
10,660 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
22,939 GBP2023-12-31
13,143 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,050 GBP2023-12-31
7,154 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
30,989 GBP2023-12-31
20,297 GBP2022-12-31
Trade Creditors/Trade Payables
Current
58,110 GBP2023-12-31
57,656 GBP2022-12-31
Corporation Tax Payable
Current
9 GBP2023-12-31
5 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,476 GBP2023-12-31
5,177 GBP2022-12-31
Other Creditors
Current
4,198 GBP2023-12-31
2,717 GBP2022-12-31
Creditors
Current
65,793 GBP2023-12-31
65,555 GBP2022-12-31

  • 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 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-25
    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.