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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
    Law, Fiona
    Nurse born in July 1962
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 2003-08-08
    OF - Director → CIF 0
  • 2
    Wood, Steven
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Charles, Martin Royston Rhys
    Born in April 1950
    Individual (11 offsprings)
    Officer
    1998-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Wan, Eda
    Born in September 1994
    Individual (1 offspring)
    Officer
    2025-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Clive Conrad
    Housing Manager 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
  • 6
    Elliott, John Francis
    Telecoms Engineer born in November 1965
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1996-12-15
    OF - Director → CIF 0
  • 7
    Pepper, Daniel James
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 8
    Joseph, Russell Blake Howard
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Hedge, Malvina Veronica
    Bank Clerk Vdu Operater born in October 1958
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1996-05-29
    OF - Director → CIF 0
  • 10
    Mcmaster, Lorna Anne
    Personnel Assistant born in May 1961
    Individual (1 offspring)
    Officer
    1997-03-09 ~ 2000-05-16
    OF - Director → CIF 0
  • 11
    Harrison, Wayne Morris
    Sales & Marketing Director born in October 1959
    Individual (54 offsprings)
    Officer
    1991-08-21 ~ 1994-08-01
    OF - Director → CIF 0
  • 12
    Adsley, Mary Francis
    Executive Officer Trade Assoc born in January 1962
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1997-06-19
    OF - Director → CIF 0
  • 13
    Hay, Allan Crant
    Senior Internal Auditor born in September 1943
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 14
    Merry, Peter William
    Warehouse Manager born in March 1957
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2023-09-19
    OF - Director → CIF 0
  • 15
    9600 Secretaries Ltd
    Individual (22 offsprings)
    Officer
    2003-03-04 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 16
    Kessel, Richard Alexander
    Individual (54 offsprings)
    Officer
    1991-08-21 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 17
    Rigby, Emma Louise
    Born in May 1977
    Individual (1 offspring)
    Officer
    2025-08-02 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    Potter, Stephen Conrad
    Production Director born in April 1946
    Individual (82 offsprings)
    Officer
    1991-08-21 ~ 1994-08-01
    OF - Director → CIF 0
  • 20
    Chantler, Julia Anne
    Telephonist born in February 1948
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2011-04-11
    OF - Director → CIF 0
  • 21
    Connolly, Rachel
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
  • 22
    Oprey, Keith Oliver
    Area Sales Manager born in August 1957
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-04-12
    OF - Director → CIF 0
  • 23
    Waller, David
    Marketing Manager born in October 1965
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-04-12
    OF - Director → CIF 0
  • 24
    Darke, Sally Rosalind
    Retired born in August 1939
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2018-05-10
    OF - Director → CIF 0
  • 25
    Darby, John Antony
    Car Technician born in October 1972
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 1997-06-19
    OF - Director → CIF 0
  • 26
    Carter, Matthew
    Legal Costs Draftsman born in November 1977
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2025-07-31
    OF - Director → CIF 0
  • 27
    Elliott, Tina Lilian
    Civil Servant born in December 1957
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1996-05-29
    OF - Director → 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
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    2004-07-14 ~ 2007-01-15
    OF - Nominee 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 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.