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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 11
  • 1
    Maddox, Patricia
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 1994-03-15
    OF - Secretary → CIF 0
  • 2
    Jolin, Patrick
    Born in September 1965
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Hawes, Gillian
    Individual (3 offsprings)
    Officer
    (before 1992-01-08) ~ 1993-07-09
    OF - Secretary → CIF 0
  • 4
    Coles, Stephen John, Dr
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2003-07-07
    OF - Director → CIF 0
  • 5
    Young, Gerard Charles
    Born in December 1961
    Individual (1 offspring)
    Officer
    1994-03-15 ~ now
    OF - Director → CIF 0
    Young, Gerard Charles
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
    2003-07-07 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 6
    Underwood, Jennifer Claire
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 7
    Halliwell, Leslie Joseph
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 8
    Sutton, Peter David
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Hawes, Christopher Duncan
    Born in January 1956
    Individual (6 offsprings)
    Officer
    (before 1992-01-08) ~ 1994-03-15
    OF - Director → CIF 0
  • 10
    Shaw, Ian Richard
    Individual (2 offsprings)
    Officer
    2007-11-24 ~ 2014-01-14
    OF - Secretary → CIF 0
    2011-10-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 11
    Hawes, Jeremy William
    Born in November 1959
    Individual (1 offspring)
    Officer
    1991-02-15 ~ 1994-03-15
    OF - Director → CIF 0
parent relation
Company in focus

THE HERD STREET MANAGEMENT COMPANY LIMITED

Period: 1991-01-08 ~ now
Company number: 02572438
Registered name
THE HERD STREET MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • THE HERD STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02572438
    Calstone House Herd Street, 38 Herd Street, Marlborough, Wilts SN8 1UN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-01-08 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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.