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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
    Aggarwal, Sanjeev
    Born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Wong, Jason Chi Wai
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Dore, Mark Paul
    Caterer born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 2000-01-07
    OF - Director → CIF 0
  • 2
    Bosch, Anita Johanna
    Pa born in March 1967
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Ward, Gavin Samuel
    Estate Agent born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2011-09-06
    OF - Director → CIF 0
  • 4
    Tarmac Homes Essex Limited
    Born in October 1983
    Individual
    Officer
    icon of calendar ~ 1992-11-25
    OF - Director → CIF 0
  • 5
    Bender, Karen
    Sales Assistant born in April 1963
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 2000-06-12
    OF - Director → CIF 0
  • 6
    Austin, June
    Registered Nurse born in February 1959
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1994-04-15
    OF - Director → CIF 0
  • 7
    Parsons, Jonathan Morris
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-13 ~ 1999-05-04
    OF - Director → CIF 0
  • 8
    Cook, Tanya Cook
    Police Officer born in March 1966
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2012-11-08
    OF - Director → CIF 0
  • 9
    Anastasiov, John
    Radiographer born in March 1965
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2008-04-02
    OF - Director → CIF 0
  • 10
    Aydon, Gary Lance
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 2001-07-08
    OF - Secretary → CIF 0
  • 11
    Gaffney, Lisa Maria
    Secretary born in February 1967
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1996-12-04
    OF - Director → CIF 0
  • 12
    Attfield, Daren
    Motor Vehicle Tech born in January 1968
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1996-04-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    Ford, June
    Retired born in January 1945
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2018-12-20
    OF - Director → CIF 0
  • 14
    Poole, Catherine Mary
    Telephonist born in August 1966
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1996-12-04
    OF - Director → CIF 0
  • 15
    Bender, Stephen
    Builder born in January 1963
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 1998-06-15
    OF - Director → CIF 0
  • 16
    Howard, David John
    Individual
    Officer
    icon of calendar ~ 1992-11-25
    OF - Secretary → CIF 0
  • 17
    Evans, Steven Robert James
    Retail Manager born in December 1967
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1996-05-01
    OF - Director → CIF 0
  • 18
    Sunshine, Robert Michael
    Fireman born in July 1967
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1994-06-29
    OF - Director → CIF 0
    Sunshine, Robert Michael
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1994-06-29
    OF - Secretary → CIF 0
  • 19
    Cobb, Jennifer
    Assistant Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-25 ~ 1993-01-25
    OF - Director → CIF 0
    Cobb, Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-25 ~ 1993-01-25
    OF - Secretary → CIF 0
  • 20
    Hare, Paula
    Field Studies Centre/Schools Development Officer born in October 1968
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2023-09-21
    OF - Director → CIF 0
  • 21
    Gray, Maureen Janet
    Medical Secretary born in August 1945
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2021-02-06
    OF - Director → CIF 0
  • 22
    Morbey, Robert Charles
    Bank Employee born in January 1948
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2024-07-22
    OF - Director → CIF 0
  • 23
    Chapman, Bradley Stephen
    Wholesaler/Manufacturer born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-08-21 ~ 1996-02-01
    OF - Director → CIF 0
  • 24
    West, Julie Ann
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 1995-08-21
    OF - Secretary → CIF 0
  • 25
    Cadwell, Lynne
    Office Manager born in October 1964
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 26
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2001-07-09 ~ 2008-12-02
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressTitan Court, 2nd Floor, 3 Bishops Square, Hatfield, Hertfordshire
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2008-12-02 ~ 2009-07-01
    PE - Secretary → CIF 0
  • 28
    icon of addressUnit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2009-07-01 ~ 2016-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HONEY LANE (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED

Previous name
ABBEYFIELDS (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED - 1991-01-23
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
61 GBP2024-03-31
61 GBP2023-03-31
Net Assets/Liabilities
61 GBP2024-03-31
61 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
61 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
61 GBP2024-03-31
61 GBP2023-03-31

  • HONEY LANE (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED
    Info
    ABBEYFIELDS (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED - 1991-01-23
    Registered number 02537699
    icon of addressOne, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 1990-09-06 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.