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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 4
  • 1
    Hardy, Aurelie
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Harmsworth, Alexander Samuel Jonathan Vere
    Born in August 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Stathis, Daniel William
    Born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Breen, Kevin
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
    Breen, Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Booth, Nicholas
    Chartered Accountant Student born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-09-26
    OF - Director → CIF 0
    Booth, Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-09-26
    OF - Secretary → CIF 0
  • 2
    Brand, Paul Andrew
    Designer born in July 1962
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2019-12-16
    OF - Director → CIF 0
  • 3
    Smith, David Martin
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1998-10-26
    OF - Director → CIF 0
  • 4
    Schroder, Charlotte Emma
    Analytics Manager born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ 2025-03-03
    OF - Director → CIF 0
  • 5
    Bennett, Helen Clair Margaret
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 2001-10-05
    OF - Director → CIF 0
  • 6
    Gouge, Anna Elizabeth
    Solicitor born in March 1963
    Individual
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 7
    Poll, Claire Elizabeth
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 2012-02-29
    OF - Director → CIF 0
    Poll, Claire Elizabeth
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 8
    Dale, Steven Glyn
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ 1996-08-03
    OF - Director → CIF 0
  • 9
    Scudamore, Nicola Annd
    Conference Manager born in September 1974
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 10
    Wood, Reece
    Engineer born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2022-07-04
    OF - Director → CIF 0
    Wood, Reece
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2022-07-04
    OF - Secretary → CIF 0
    Mr Reece Wood
    Born in July 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ 2022-07-04
    PE - Has significant influence or controlCIF 0
  • 11
    Jones, Gareth Rhys
    Data Scientist born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2025-03-03
    OF - Director → CIF 0
    Jones, Gareth Rhys
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ 2025-02-16
    OF - Secretary → CIF 0
    Mr Gareth Rhys Jones
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-04 ~ 2025-02-16
    PE - Has significant influence or controlCIF 0
  • 12
    Mcnellan, Catherine Maria
    Marketing Manager born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2012-02-29
    OF - Director → CIF 0
parent relation
Company in focus

15 HIGHBURY GRANGE MANAGEMENT CO LIMITED

Previous name
HIVERISE PROPERTY MANAGEMENT COMPANY LIMITED - 1991-01-29
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • 15 HIGHBURY GRANGE MANAGEMENT CO LIMITED
    Info
    HIVERISE PROPERTY MANAGEMENT COMPANY LIMITED - 1991-01-29
    Registered number 02569132
    icon of address15 Highbury Grange, London N5 2QB
    PRIVATE LIMITED COMPANY incorporated on 1990-12-17 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.