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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 3
  • 1
    Mcarthur, Robert Douglas Allan
    Born in May 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcclure, Simon Guy
    Born in July 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,405,734 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Stockley, David John
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-23 ~ 2008-10-24
    OF - Director → CIF 0
  • 2
    Veryard, Alyson
    Managing Director born in August 1966
    Individual
    Officer
    icon of calendar 2013-01-23 ~ 2023-08-21
    OF - Director → CIF 0
  • 3
    Veryard, Frederick John
    Managing Director born in June 1943
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2012-07-07
    OF - Director → CIF 0
  • 4
    Rodway, Peter Charles
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 5
    Graham Watson, Frederick Paul
    Finance Director born in September 1957
    Individual (176 offsprings)
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Collings, Martin Stephen, Sol
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 7
    Leigh, Geoffrey Norman, Sir
    Director born in March 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-26
    OF - Director → CIF 0
  • 8
    Stewart, James Dudley
    Property Developer born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2008-10-24
    OF - Director → CIF 0
  • 9
    Hewett, Anthony James
    General Manager born in March 1961
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2020-12-10
    OF - Director → CIF 0
    Mr Anthony James Hewett
    Born in March 1961
    Individual
    Person with significant control
    icon of calendar 2016-10-25 ~ 2020-12-10
    PE - Has significant influence or controlCIF 0
  • 10
    Watson, Stuart Raymond
    Facilities born in October 1968
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2010-12-01
    OF - Director → CIF 0
  • 11
    Owen, Richard Paul
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 12
    Nixon, John Henry
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 13
    Bennett, Brian
    Managing Director born in September 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2012-07-19
    OF - Director → CIF 0
parent relation
Company in focus

HERNE BAY MANAGEMENT LIMITED

Previous name
PRECIS (741) LIMITED - 1988-08-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,688 GBP2019-12-31
4,621 GBP2018-12-31
Net Current Assets/Liabilities
1,688 GBP2019-12-31
4,621 GBP2018-12-31
Total Assets Less Current Liabilities
1,688 GBP2019-12-31
4,621 GBP2018-12-31
Net Assets/Liabilities
1,688 GBP2019-12-31
4,621 GBP2018-12-31
Equity
1,688 GBP2019-12-31
4,621 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • HERNE BAY MANAGEMENT LIMITED
    Info
    PRECIS (741) LIMITED - 1988-08-23
    Registered number 02262540
    icon of addressC/o Petchey Industrial Properties, 1 Hertsmere Road, London E14 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-26 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.