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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 16
  • 1
    Yates, Kenneth Albert
    Retired born in October 1930
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 2
    Holt, Daniel James Glastonbury
    Digital Planning Director born in September 1984
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2021-02-20
    OF - Director → CIF 0
    Mr Daniel James Glastonbury Holt
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2017-06-26 ~ 2021-02-20
    PE - Has significant influence or controlCIF 0
  • 3
    Machane, Kamel
    Radiographer born in August 1965
    Individual (3 offsprings)
    Officer
    1998-05-06 ~ 2000-03-23
    OF - Director → CIF 0
  • 4
    Propsting, Amy Grace Proudlock
    Born in March 1983
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Ms Amy Grace Proudlock Propsting
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jackson, David James
    Born in November 1981
    Individual (8 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
    Mr David James Jackson
    Born in November 1981
    Individual (8 offsprings)
    Person with significant control
    2021-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    Singer, Claire
    Publisher born in January 1973
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2005-11-01
    OF - Director → CIF 0
  • 7
    Borkum, Richard Morris
    Sound Engineer born in October 1958
    Individual (3 offsprings)
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 8
    Evans, Matthew Richard
    Born in January 1992
    Individual (1 offspring)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
    Mr Matthew Richard Evans
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Nicholson, Jack Trevor
    Senior Land Manager born in November 1986
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2018-12-07
    OF - Director → CIF 0
  • 10
    Lamb, Susan
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    1997-12-05 ~ 2003-09-05
    OF - Director → CIF 0
  • 11
    O Keeffe, Deanna Maureen
    Civil Servant born in September 1961
    Individual (1 offspring)
    Officer
    ~ 1997-12-05
    OF - Director → CIF 0
  • 12
    Cummane, David
    Chartered Accountant born in March 1975
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Noach, Michele Sophia
    Print Maker born in August 1963
    Individual (1 offspring)
    Officer
    ~ 2001-02-01
    OF - Director → CIF 0
  • 14
    CONSORTIUM REAL ESTATES LTD
    CONSORTIUM REAL ESTATE LIMITED 05740816
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    CHELMER COMPANY SERVICES LIMITED
    03535479
    37, Fraser Close, Chelmsford, Essex, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1998-03-23 ~ now
    OF - Secretary → CIF 0
  • 16
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    ~ 1998-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

79 HERNE HILL MANAGEMENT LIMITED

Period: 1991-06-26 ~ now
Company number: 02624010
Registered name
79 HERNE HILL MANAGEMENT LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Current Assets
10,278 GBP2024-06-30
7,986 GBP2023-06-30
Creditors
Amounts falling due within one year
-6,413 GBP2024-06-30
-4,197 GBP2023-06-30
Net Current Assets/Liabilities
3,865 GBP2024-06-30
3,789 GBP2023-06-30
Total Assets Less Current Liabilities
6,865 GBP2024-06-30
6,789 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
6,865 GBP2024-06-30
6,789 GBP2023-06-30
Equity
6,865 GBP2024-06-30
6,789 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • 79 HERNE HILL MANAGEMENT LIMITED
    Info
    Registered number 02624010
    37 Fraser Close, Chelmsford, Essex CM2 0TD
    PRIVATE LIMITED COMPANY incorporated on 1991-06-26 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.