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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 30
  • 1
    Poole, Catherine Mary
    Born in August 1966
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 1996-12-04
    OF - Director → CIF 0
  • 2
    Howard, David John
    Individual (4 offsprings)
    Officer
    (before 1991-09-06) ~ 1992-11-25
    OF - Secretary → CIF 0
  • 3
    Parsons, Jonathan Morris
    Born in April 1965
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 1999-05-04
    OF - Director → CIF 0
  • 4
    Anastasiov, John
    Born in March 1965
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2008-04-02
    OF - Director → CIF 0
  • 5
    Austin, June
    Born in February 1959
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1994-04-15
    OF - Director → CIF 0
  • 6
    Bosch, Anita Johanna
    Born in March 1967
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Aydon, Gary Lance
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2001-07-08
    OF - Secretary → CIF 0
  • 8
    Ward, Gavin Samuel
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ 2011-09-06
    OF - Director → CIF 0
  • 9
    Attfield, Daren
    Born in January 1968
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1996-04-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Wong, Jason Chi Wai
    Born in September 1985
    Individual (1 offspring)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 11
    Sunshine, Robert Michael
    Born in July 1967
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1994-06-29
    OF - Director → CIF 0
    Sunshine, Robert Michael
    Individual (1 offspring)
    Officer
    1993-01-25 ~ 1994-06-29
    OF - Secretary → CIF 0
  • 12
    Cook, Tanya Cook
    Born in March 1966
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2012-11-08
    OF - Director → CIF 0
  • 13
    Aggarwal, Sanjeev
    Born in August 1940
    Individual (1 offspring)
    Officer
    2004-04-17 ~ now
    OF - Director → CIF 0
  • 14
    Cadwell, Lynne
    Born in October 1964
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 15
    Gray, Maureen Janet
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2021-02-06
    OF - Director → CIF 0
  • 16
    Bender, Karen
    Born in April 1963
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 2000-06-12
    OF - Director → CIF 0
  • 17
    Bender, Stephen
    Born in January 1963
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 1998-06-15
    OF - Director → CIF 0
  • 18
    Dore, Mark Paul
    Born in February 1971
    Individual (3 offsprings)
    Officer
    1998-10-12 ~ 2000-01-07
    OF - Director → CIF 0
  • 19
    West, Julie Ann
    Individual (1 offspring)
    Officer
    1994-10-11 ~ 1995-08-21
    OF - Secretary → CIF 0
  • 20
    Chapman, Bradley Stephen
    Born in May 1970
    Individual (24 offsprings)
    Officer
    1995-08-21 ~ 1996-02-01
    OF - Director → CIF 0
  • 21
    Gaffney, Lisa Maria
    Born in February 1967
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1996-12-04
    OF - Director → CIF 0
  • 22
    Hare, Paula
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2023-09-21
    OF - Director → CIF 0
  • 23
    Morbey, Robert Charles
    Bank Employee born in January 1948
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2024-07-22
    OF - Director → CIF 0
  • 24
    Evans, Steven Robert James
    Born in December 1967
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1996-05-01
    OF - Director → CIF 0
  • 25
    Cobb, Jennifer
    Born in March 1967
    Individual (4 offsprings)
    Officer
    1992-11-25 ~ 1993-01-25
    OF - Director → CIF 0
    Cobb, Jennifer
    Individual (4 offsprings)
    Officer
    1992-11-25 ~ 1993-01-25
    OF - Secretary → CIF 0
  • 26
    Ford, June
    Born in January 1945
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2018-12-20
    OF - Director → CIF 0
  • 27
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2001-07-09 ~ 2008-12-02
    OF - Nominee Secretary → CIF 0
  • 28
    WARWICK ESTATES (WESTERN) LIMITED 07022784
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2009-07-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 29
    JIM 4 LIMITED - now
    TARMAC HOMES ESSEX LIMITED
    - 1996-03-04
    MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29 00145632 01160327
    DERBYSHIRE ABRASIVES LIMITED - 1980-12-31 00145632
    Eckard House, Easton Road, Witham, Essex
    Active Corporate (23 parents, 4 offsprings)
    Officer
    (before 1991-09-06) ~ 1992-11-25
    OF - Director → CIF 0
  • 30
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1164 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
    2008-12-02 ~ 2009-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HONEY LANE (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED

Period: 1991-01-23 ~ now
Company number: 02537699
Registered names
HONEY LANE (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED - now
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 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
61 GBP2025-03-31
61 GBP2024-03-31
Net Assets/Liabilities
61 GBP2025-03-31
61 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
61 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
61 GBP2025-03-31
61 GBP2024-03-31

  • HONEY LANE (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED
    Info
    ABBEYFIELDS (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED - 1991-01-23
    Registered number 02537699
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 1990-09-06 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.