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 5
  • 1
    Evans, Matthew Richard
    Technology Consultant born in January 1992
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
    Mr Matthew Richard Evans
    Born in January 1992
    Individual (2 offsprings)
    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
  • 2
    Jackson, David James
    Accountant born in November 1981
    Individual (6 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
    Mr David James Jackson
    Born in November 1981
    Individual (6 offsprings)
    Person with significant control
    2021-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Propsting, Amy Grace Proudlock
    Fundraiser 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
  • 4
    CONSORTIUM REAL ESTATE LIMITED
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    454,084 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    37, Fraser Close, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    81,618 GBP2024-03-31
    Officer
    1998-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Yates, Kenneth Albert
    Retired born in October 1930
    Individual
    Officer
    2001-02-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 2
    Machane, Kamel
    Radiographer born in August 1965
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 2000-03-23
    OF - Director → CIF 0
  • 3
    Borkum, Richard Morris
    Sound Engineer born in October 1958
    Individual (1 offspring)
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 4
    Noach, Michele Sophia
    Print Maker born in August 1963
    Individual
    Officer
    ~ 2001-02-01
    OF - Director → CIF 0
  • 5
    O Keeffe, Deanna Maureen
    Civil Servant born in September 1961
    Individual
    Officer
    ~ 1997-12-05
    OF - Director → CIF 0
  • 6
    Singer, Claire
    Publisher born in January 1973
    Individual
    Officer
    2000-03-23 ~ 2005-11-01
    OF - Director → CIF 0
  • 7
    Cummane, David
    Chartered Accountant born in March 1975
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Holt, Daniel James Glastonbury
    Digital Planning Director born in September 1984
    Individual
    Officer
    2015-09-01 ~ 2021-02-20
    OF - Director → CIF 0
    Mr Daniel James Glastonbury Holt
    Born in September 1984
    Individual
    Person with significant control
    2017-06-26 ~ 2021-02-20
    PE - Has significant influence or control → CIF 0
  • 9
    Lamb, Susan
    Company Director born in January 1947
    Individual
    Officer
    1997-12-05 ~ 2003-09-05
    OF - Director → CIF 0
  • 10
    Nicholson, Jack Trevor
    Senior Land Manager born in November 1986
    Individual
    Officer
    2016-04-15 ~ 2018-12-07
    OF - Director → CIF 0
  • 11
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    ~ 1998-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

79 HERNE HILL MANAGEMENT LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
3,000 GBP2023-06-30
3,000 GBP2022-06-30
Current Assets
7,986 GBP2023-06-30
8,641 GBP2022-06-30
Creditors
Amounts falling due within one year
-4,197 GBP2023-06-30
-4,925 GBP2022-06-30
Net Current Assets/Liabilities
3,789 GBP2023-06-30
3,716 GBP2022-06-30
Total Assets Less Current Liabilities
6,789 GBP2023-06-30
6,716 GBP2022-06-30
Net Assets/Liabilities
6,789 GBP2023-06-30
6,716 GBP2022-06-30
Equity
6,789 GBP2023-06-30
6,716 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
  • 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). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.