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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 5
  • 1
    Marshall, Fiona
    Born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Baker, James Edward
    Born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Elder, Sarah Anne Ridgway
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Bender, Sarah Louise
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of address17, Abingdon Road, London, England
    Active Corporate (2 parents, 70 offsprings)
    Equity (Company account)
    49,240 GBP2025-03-31
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Savage, Stephen Humphrey
    Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-28 ~ 2011-08-30
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2015-02-18 ~ 2015-10-08
    OF - Director → CIF 0
  • 2
    Gardner, Peter John
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-21 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 3
    Osband, Peter Me
    Property Investment born in March 1955
    Individual
    Officer
    icon of calendar ~ 1993-11-04
    OF - Director → CIF 0
  • 4
    Navani, John-kishin
    Law Graduate born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-09-11
    OF - Director → CIF 0
    Navani, Kishin
    Co Director born in November 1931
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2002-03-26
    OF - Director → CIF 0
  • 5
    Morpeth, Helene Elizabeth
    Administrator born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-15 ~ 2003-06-05
    OF - Director → CIF 0
    Morpeth, Helene Elizabeth
    Civil Servant born in November 1964
    Individual (1 offspring)
    icon of calendar 2009-07-28 ~ 2015-02-18
    OF - Director → CIF 0
  • 6
    Applin, Graham Ivor
    Architect born in January 1963
    Individual
    Officer
    icon of calendar 2008-09-14 ~ 2009-05-17
    OF - Director → CIF 0
  • 7
    Baker, Linda Mary
    Housewife born in April 1950
    Individual
    Officer
    icon of calendar 2006-05-29 ~ 2008-03-01
    OF - Director → CIF 0
  • 8
    Howell, Rosamund Mary
    Unknown born in December 1944
    Individual
    Officer
    icon of calendar 2012-07-23 ~ 2015-02-18
    OF - Director → CIF 0
  • 9
    Gayner, Jacqueline Ann
    Retired born in April 1944
    Individual
    Officer
    icon of calendar 2015-09-16 ~ 2015-09-16
    OF - Director → CIF 0
    icon of calendar 2015-09-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Jillings, Godfrey Frank
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-13 ~ 2000-10-16
    OF - Director → CIF 0
  • 11
    Corbidge, Laura Louise
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2014-05-12
    OF - Director → CIF 0
  • 12
    Bromige, David
    Financial Consultant born in April 1929
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-01-30
    OF - Director → CIF 0
  • 13
    Russell, Raymond
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2000-08-03
    OF - Director → CIF 0
  • 14
    Goodall, Peter
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2003-05-13
    OF - Director → CIF 0
    Goodall, Peter
    Designer born in June 1946
    Individual (2 offsprings)
    icon of calendar 2015-02-18 ~ 2015-10-08
    OF - Director → CIF 0
  • 15
    Harpoth, Steffan
    Retired born in May 1946
    Individual
    Officer
    icon of calendar 2005-01-11 ~ 2006-04-03
    OF - Director → CIF 0
  • 16
    Gibbins, Michael Edward Stanley
    Chartered Accountant born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-27 ~ 1999-05-11
    OF - Director → CIF 0
  • 17
    Price, Neil Alexander
    Individual
    Officer
    icon of calendar 2015-02-18 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 18
    Bazeley, Ronald Philip
    Retired born in May 1929
    Individual
    Officer
    icon of calendar 2007-06-24 ~ 2013-04-29
    OF - Director → CIF 0
  • 19
    Mcmullen, Maria Victoria
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-11 ~ 2000-10-16
    OF - Director → CIF 0
    icon of calendar 2000-04-11 ~ 2002-06-15
    OF - Director → CIF 0
  • 20
    Hassan, Mohammed, Dr
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-16 ~ 2003-05-18
    OF - Director → CIF 0
  • 21
    Weeks, Geoffrey Albert
    Retired born in May 1921
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2002-08-17
    OF - Director → CIF 0
  • 22
    Wootten, Geoffrey John
    Model/Artistes Agent born in March 1930
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 1995-05-24
    OF - Director → CIF 0
  • 23
    Milton, Arthur
    Chartered Accountant born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2005-01-06
    OF - Director → CIF 0
    Milton, Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-22 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 24
    Goodger, Jeremy Paul
    Accountant born in September 1963
    Individual
    Officer
    icon of calendar 2005-02-05 ~ 2013-04-29
    OF - Director → CIF 0
  • 25
    Kern, Janette Mary
    Consultant born in January 1940
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2004-11-22
    OF - Director → CIF 0
    icon of calendar 2004-11-22 ~ 2009-06-22
    OF - Director → CIF 0
  • 26
    Gougeon, Michel Charles
    Consultant born in August 1934
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2003-05-13
    OF - Director → CIF 0
  • 27
    Keaveny, Vincent Thomas
    Solicitor born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-05 ~ 2013-04-29
    OF - Director → CIF 0
    Keaveny, Vincent Thomas
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-05 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 28
    Roth, Nigel Martin
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2005-01-06
    OF - Director → CIF 0
  • 29
    Isvan, Gillian Ann
    Born in July 1961
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2004-01-21
    OF - Director → CIF 0
  • 30
    Edwards, Carol Louise
    Born in December 1941
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2015-02-18
    OF - Director → CIF 0
  • 31
    Taylor, David Ian
    Marketing Manager born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-15
    OF - Director → CIF 0
  • 32
    Moazed, Shirin Vahabzadeh
    Investment Consultant born in March 1943
    Individual
    Officer
    icon of calendar 2015-02-21 ~ 2015-09-16
    OF - Director → CIF 0
  • 33
    Lawrence, Gail
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-04 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 34
    Cayzer-colvin, Jamie Michael Roale
    Banker born in April 1965
    Individual
    Officer
    icon of calendar ~ 1992-03-19
    OF - Director → CIF 0
  • 35
    Taylor, Patricia Jean
    House born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-04 ~ 1998-01-07
    OF - Director → CIF 0
  • 36
    Cronin, Judith Mary
    Housewife born in June 1948
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2000-07-18
    OF - Director → CIF 0
  • 37
    Smith, John Malcolm
    Chartered Surveyor born in July 1951
    Individual
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 38
    Harris, John David
    Born in May 1939
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2014-12-01
    OF - Director → CIF 0
  • 39
    Jain, Amit
    Investment Manager born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2014-08-20
    OF - Director → CIF 0
  • 40
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2009-01-01 ~ 2011-05-01
    PE - Secretary → CIF 0
  • 41
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2011-05-01 ~ 2017-03-08
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 42
    KINLEIGH FOLKARD & HAYWARD LIMITED
    icon of addressKfh House, Norstead Place Roehampton, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 2000-01-25
    PE - Secretary → CIF 0
  • 43
    icon of addressShefford Business Centre, 71 Hitchin Road, Shefford, Bedfordshire
    Corporate (1 offspring)
    Officer
    2000-01-25 ~ 2002-04-01
    PE - Secretary → CIF 0
  • 44
    SAVILLS (L&P) LIMITED - 2012-12-31
    FPDSAVILLS LIMITED - 2004-12-29
    SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
    SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
    HAPPYROUND LIMITED - 1991-07-31
    icon of address33, Margaret Street, London, England
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2018-07-06 ~ 2018-07-06
    PE - Director → CIF 0
    2018-07-06 ~ 2020-08-17
    PE - Secretary → CIF 0
  • 45
    RINGLEY LIMITED
    - 2025-07-07
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    icon of address69 Fortess Road, Kentish Town, London
    Active Corporate (11 parents, 224 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2001-08-20 ~ 2002-04-01
    PE - Secretary → CIF 0
    2002-04-01 ~ 2003-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

HURLINGHAM SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
735 GBP2024-03-31
735 GBP2023-03-31
Current Assets
73,104 GBP2024-03-31
85,348 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,171 GBP2023-03-31
Equity
787 GBP2024-03-31
787 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HURLINGHAM SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02117193
    icon of address17 Abingdon Road, London W8 6AH
    PRIVATE LIMITED COMPANY incorporated on 1987-03-30 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.