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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 21
  • 1
    Russell, Philip
    House Husband born in December 1965
    Individual (1 offspring)
    Officer
    2012-02-03 ~ 2020-07-31
    OF - Director → CIF 0
    Philip Russell
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bass, Ruth Margaret
    Insurance Broker born in June 1968
    Individual (1 offspring)
    Officer
    ~ 1999-09-27
    OF - Director → CIF 0
  • 3
    Barclay, Sharon Joanne
    Civil Servant born in August 1970
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-11-12
    OF - Director → CIF 0
  • 4
    Leckie, Gary Robert
    Care Manager born in May 1968
    Individual (9 offsprings)
    Officer
    1999-05-18 ~ 2003-06-21
    OF - Director → CIF 0
  • 5
    Arscott, Katy Jane, Doctor
    Clinical Psychologist born in September 1970
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 2003-06-21
    OF - Director → CIF 0
  • 6
    Spade, Marian Louise
    Administrator born in July 1951
    Individual (1 offspring)
    Officer
    ~ 2011-10-24
    OF - Director → CIF 0
    Spade, Marian Louise
    Individual (1 offspring)
    Officer
    1991-06-14 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 7
    Spade, Donald Frank
    Freelance Translator born in February 1949
    Individual (1 offspring)
    Officer
    1991-06-14 ~ 2010-04-07
    OF - Director → CIF 0
  • 8
    Hoey, Jacqueline Anne
    Secretary born in July 1968
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2025-03-31
    OF - Director → CIF 0
    Hoey, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2025-03-31
    OF - Secretary → CIF 0
    Jacqueline Anne Hoey
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Thomas, Suki Jennifer
    Student born in October 1959
    Individual (1 offspring)
    Officer
    1991-06-14 ~ 1992-04-26
    OF - Director → CIF 0
  • 10
    Bishop, Jessica Louise
    Born in January 1988
    Individual (1 offspring)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Jessica Louise Bishop
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Farrow, David John
    Graphic Designer born in February 1964
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 12
    Cuthbert, Daniel James
    It Administrator born in July 1976
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2001-12-18
    OF - Director → CIF 0
  • 13
    Yiesilyurt, Songul Cidgem
    Born in March 1969
    Individual (1 offspring)
    Officer
    1999-09-27 ~ now
    OF - Director → CIF 0
    Yiesilyurt, Songul Cidgem
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
    Songul Cidgem Yiesilyurt
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Jones, Lewis Stephen
    Born in February 1911
    Individual (1 offspring)
    Officer
    1991-06-14 ~ 1992-04-22
    OF - Director → CIF 0
  • 15
    Wilson, Julie Ann
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Frostick, Anita Daphne
    Retired born in May 1942
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Bass, Robert Lee
    Insurance Broker born in May 1964
    Individual (2 offsprings)
    Officer
    ~ 1999-09-27
    OF - Director → CIF 0
  • 18
    Jones, Joan Irene
    Retired born in July 1920
    Individual (1 offspring)
    Officer
    1991-06-14 ~ 1992-10-03
    OF - Director → CIF 0
  • 19
    Lowers, Edward John
    Engineer born in April 1946
    Individual (1 offspring)
    Officer
    1991-06-14 ~ 1992-04-26
    OF - Director → CIF 0
  • 20
    Judd, Laura
    Teacher born in June 1973
    Individual (2 offsprings)
    Officer
    2003-06-21 ~ 2009-10-30
    OF - Director → CIF 0
  • 21
    Judd, Lisa
    Solicitor born in January 1972
    Individual (1 offspring)
    Officer
    2003-06-21 ~ 2007-03-09
    OF - Director → CIF 0
parent relation
Company in focus

HEADLEY CHASE MANAGEMENT COMPANY LIMITED

Period: 1991-06-14 ~ now
Company number: 02620672
Registered name
HEADLEY CHASE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
655 GBP2025-11-30
655 GBP2024-11-30
Debtors
712 GBP2025-11-30
712 GBP2024-11-30
Net Current Assets/Liabilities
376 GBP2025-11-30
400 GBP2024-11-30
Total Assets Less Current Liabilities
1,031 GBP2025-11-30
1,055 GBP2024-11-30
Equity
Called up share capital
90 GBP2025-11-30
90 GBP2024-11-30
Retained earnings (accumulated losses)
941 GBP2025-11-30
965 GBP2024-11-30
Equity
1,031 GBP2025-11-30
1,055 GBP2024-11-30
Average Number of Employees
32024-12-01 ~ 2025-11-30
32023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
655 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-11-30
Property, Plant & Equipment
Land and buildings
655 GBP2025-11-30
655 GBP2024-11-30
Other Debtors
Amounts falling due within one year
712 GBP2025-11-30
712 GBP2024-11-30
Other Creditors
Current
336 GBP2025-11-30
312 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-11-30
90 shares2024-11-30

  • HEADLEY CHASE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02620672
    44/54 Orsett Road, Grays, Essex RM17 5ED
    PRIVATE LIMITED COMPANY incorporated on 1991-06-14 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.