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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 20
  • 1
    Mathers, John Hamilton
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Durrant, Claire Suzanne
    Born in December 1978
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2010-02-19
    OF - Director → CIF 0
  • 3
    Barfoot, Glyn Edwin
    Born in December 1962
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 2001-11-07
    OF - Director → CIF 0
  • 4
    Parkes, Adrian Sydney
    Born in August 1950
    Individual (1 offspring)
    Officer
    2017-02-25 ~ 2020-06-05
    OF - Director → CIF 0
  • 5
    Durrant, Philip
    Born in November 1982
    Individual (1 offspring)
    Officer
    2010-07-16 ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Karpenko, Oleksander
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Watson, Maureen Louise
    Born in June 1957
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1997-11-28
    OF - Director → CIF 0
  • 8
    Derham, Andrea
    Born in April 1963
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 2004-09-21
    OF - Director → CIF 0
  • 9
    Webber, Ian
    Born in February 1976
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2005-01-05
    OF - Director → CIF 0
  • 10
    Walker, Malcolm
    Born in February 1952
    Individual (1 offspring)
    Officer
    2008-01-10 ~ 2023-07-06
    OF - Director → CIF 0
  • 11
    De Fraine, Cara Elizabeth
    Born in July 1970
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 1998-07-14
    OF - Director → CIF 0
    De Fraine, Cara Elizabeth
    Individual (1 offspring)
    Officer
    1993-08-12 ~ 1997-07-09
    OF - Secretary → CIF 0
  • 12
    Hazzard, Jacqueline Ann
    Born in December 1956
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2005-04-21
    OF - Director → CIF 0
  • 13
    Archer, Michael Andrew
    Born in December 1981
    Individual (1 offspring)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 14
    Hook, Carol-anne
    Born in October 1961
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1993-08-19
    OF - Director → CIF 0
  • 15
    Payne, John Michael
    Born in December 1965
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 2001-04-15
    OF - Director → CIF 0
  • 16
    Sheldon, Neil Warwick
    Born in March 1967
    Individual (2 offsprings)
    Officer
    1993-08-12 ~ 1995-12-18
    OF - Director → CIF 0
    Sheldon, Neil Warwick
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-08-12
    OF - Secretary → CIF 0
  • 17
    Jerome, Darren
    Born in January 1969
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-07-28
    OF - Director → CIF 0
  • 18
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (32 parents, 441 offsprings)
    Officer
    1997-07-09 ~ 2012-10-04
    OF - Secretary → CIF 0
  • 19
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-10-05 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 20
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEDGE END III MANAGEMENT COMPANY LIMITED

Period: 1990-11-15 ~ now
Company number: 02559004
Registered name
HEDGE END III MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30

  • HEDGE END III MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02559004
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-11-15 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.