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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 29
  • 1
    Connolly, Rachel
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, Emma Louise
    Born in May 1977
    Individual (1 offspring)
    Officer
    2025-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Tina Lilian
    Born in December 1957
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1996-05-29
    OF - Director → CIF 0
  • 4
    Adsley, Mary Francis
    Born in January 1962
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1997-06-19
    OF - Director → CIF 0
  • 5
    Waller, David
    Born in October 1965
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-04-12
    OF - Director → CIF 0
  • 6
    Harrison, Wayne Morris
    Born in October 1959
    Individual (54 offsprings)
    Officer
    1991-08-21 ~ 1994-08-01
    OF - Director → CIF 0
  • 7
    Charles, Martin Royston Rhys
    Born in April 1950
    Individual (11 offsprings)
    Officer
    1998-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Law, Fiona
    Born in July 1962
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 2003-08-08
    OF - Director → CIF 0
  • 9
    Wood, Steven
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Hay, Allan Crant
    Born in September 1943
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    Oprey, Keith Oliver
    Born in August 1957
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-04-12
    OF - Director → CIF 0
  • 12
    Pepper, Daniel James
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 13
    Merry, Peter William
    Warehouse Manager born in March 1957
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2023-09-19
    OF - Director → CIF 0
  • 14
    Elliott, John Francis
    Born in November 1965
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-12-15
    OF - Director → CIF 0
  • 15
    Chantler, Julia Anne
    Born in February 1948
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2011-04-11
    OF - Director → CIF 0
  • 16
    Reese, Doretta Adeline
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2007-11-19 ~ 2018-05-10
    OF - Director → CIF 0
    Reese, Doretta Adeline
    Individual (25 offsprings)
    Officer
    2007-11-19 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 17
    Darby, John Antony
    Born in October 1972
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 1997-06-19
    OF - Director → CIF 0
  • 18
    Darke, Sally Rosalind
    Born in August 1939
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2018-05-10
    OF - Director → CIF 0
  • 19
    Wan, Eda
    Born in September 1994
    Individual (1 offspring)
    Officer
    2025-08-02 ~ now
    OF - Director → CIF 0
  • 20
    Potter, Stephen Conrad
    Born in April 1946
    Individual (83 offsprings)
    Officer
    1991-08-21 ~ 1994-08-01
    OF - Director → CIF 0
  • 21
    Kessel, Richard Alexander
    Individual (54 offsprings)
    Officer
    1991-08-21 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 22
    Carter, Matthew
    Legal Costs Draftsman born in November 1977
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2025-07-31
    OF - Director → CIF 0
  • 23
    Lyons, Clive Conrad
    Born in September 1966
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2003-03-04
    OF - Director → CIF 0
    Lyons, Clive Conrad
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 24
    Hedge, Malvina Veronica
    Born in October 1958
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1996-05-29
    OF - Director → CIF 0
  • 25
    Joseph, Russell Blake Howard
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 26
    Mcmaster, Lorna Anne
    Born in May 1961
    Individual (1 offspring)
    Officer
    1997-03-09 ~ 2000-05-16
    OF - Director → CIF 0
  • 27
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2004-07-14 ~ 2007-01-15
    OF - Nominee Secretary → CIF 0
  • 28
    J NICHOLSON & SON LIMITED 09190463
    255 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents, 130 offsprings)
    Officer
    2007-01-16 ~ 2007-11-19
    OF - Secretary → CIF 0
    2007-12-17 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 29
    RED BRICK MANAGEMENT LIMITED - now
    AMBER MANAGEMENT (PROPERTY SERVICES) LIMITED - 2009-02-18
    AMBER MANAGEMENT (WESTERN) LIMITED - 2008-08-19
    RMC SECRETARIES LIMITED - 2006-03-08
    9600 SECRETARIES LTD.
    - 2005-04-26 03678444
    Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire
    Active Corporate (18 parents, 72 offsprings)
    Officer
    2003-03-04 ~ 2004-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHAM HILL MANAGEMENT CO. LIMITED

Period: 1991-08-21 ~ now
Company number: 02639629
Registered name
HIGHAM HILL MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HIGHAM HILL MANAGEMENT CO. LIMITED
    Info
    Registered number 02639629
    35 Endlebury Road, London, Chingford E4 6QB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-08-21 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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.