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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 38
  • 1
    Broadbent, Bruce Lester
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2017-08-24 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Wilson, Claire Joanna
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Fernandes, Nicefra Laura Cleta
    Born in April 1969
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2015-02-18
    OF - Director → CIF 0
  • 4
    Hannaford, Sophie
    Born in July 1972
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
    2005-07-20 ~ 2010-09-24
    OF - Director → CIF 0
  • 5
    Leppington, Mark Richard
    Born in August 1964
    Individual (2 offsprings)
    Officer
    1994-03-14 ~ 1997-08-07
    OF - Director → CIF 0
  • 6
    Cradock, Ivor Stephen
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ 2021-05-28
    OF - Director → CIF 0
  • 7
    Haynes, Gavin John
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2004-11-28
    OF - Director → CIF 0
  • 8
    Panajotovic, Sasha Aleksandar
    Born in September 1968
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2000-01-21
    OF - Director → CIF 0
  • 9
    Cunnane, Madeleine
    Born in May 1980
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 10
    Byfield, Graham Iain
    Born in March 1976
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2016-06-10
    OF - Director → CIF 0
  • 11
    Lam, Mee Tak
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2020-07-07 ~ 2022-02-07
    OF - Director → CIF 0
  • 12
    Allen, Mark Wayne
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Mcgeown, John Joseph Sean
    Born in March 1960
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1997-08-07
    OF - Director → CIF 0
  • 14
    Hogan, Irene Patricia
    Born in March 1962
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1996-01-01
    OF - Director → CIF 0
  • 15
    Prendergast, Edmund
    Born in July 1924
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 2000-12-06
    OF - Director → CIF 0
  • 16
    Purchase, Mark Richard
    Born in March 1963
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1996-08-29
    OF - Director → CIF 0
  • 17
    De Jager, Owen Duggan
    Born in April 1961
    Individual (2 offsprings)
    Officer
    1994-03-14 ~ 1997-08-07
    OF - Director → CIF 0
  • 18
    Milne, Jodie
    Born in May 1979
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 19
    Yankov, Emil
    Born in February 1970
    Individual (6 offsprings)
    Officer
    1999-04-13 ~ 2007-07-01
    OF - Director → CIF 0
  • 20
    Asein, Janet
    Born in June 1967
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 1998-07-01
    OF - Director → CIF 0
  • 21
    Pinnock, Michael
    Born in December 1964
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2004-09-01
    OF - Director → CIF 0
  • 22
    Sayers, Anthony
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2020-04-25 ~ now
    OF - Director → CIF 0
  • 23
    Childs, Stephen John
    Born in September 1971
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2001-05-25
    OF - Director → CIF 0
  • 24
    Fisher, Victor
    Born in August 1923
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 25
    Roads, Esme
    Born in March 1954
    Individual (1 offspring)
    Officer
    2020-07-05 ~ now
    OF - Director → CIF 0
    1997-08-07 ~ 2001-07-24
    OF - Director → CIF 0
  • 26
    Sworn, Timothy
    Individual (18 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Secretary → CIF 0
  • 27
    Cook-abbott, David
    Individual (19 offsprings)
    Officer
    1997-03-31 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 28
    Wales, Bernard David
    Individual (176 offsprings)
    Officer
    1994-09-14 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 29
    Devine, Niall Bernard
    Born in November 1962
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1997-08-07
    OF - Director → CIF 0
  • 30
    Waye, Charmion
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ 2023-10-02
    OF - Director → CIF 0
  • 31
    Freeman, Gillian Kathleen
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1994-03-14 ~ 1999-06-11
    OF - Director → CIF 0
  • 32
    Mccarrick, Ian John
    Born in November 1971
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2002-07-30
    OF - Director → CIF 0
  • 33
    Brown Esq, Kenneth Leslie
    Born in January 1924
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1997-09-16
    OF - Director → CIF 0
  • 34
    Pascoe, Sue
    Born in October 1964
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1999-02-09
    OF - Director → CIF 0
  • 35
    NOTEHOLD LIMITED
    CHERWELL MUSIC SERVICES LIMITED - now
    TONEHOLD LIMITED - 1993-04-14 02799047
    6 Stoke Newington Road, London
    Active Corporate (4 parents, 682 offsprings)
    Officer
    1991-09-24 ~ 1991-09-24
    OF - Nominee Secretary → CIF 0
  • 36
    RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD
    RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED 06978934
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents, 201 offsprings)
    Officer
    2021-07-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 37
    WILLMOTTS (EALING) LIMITED
    - now 03345586
    LORMADE LIMITED - 1997-06-11
    Willmotts, Willmott House, 12 Blacks Road, London, United Kingdom
    Active Corporate (22 parents, 120 offsprings)
    Officer
    2000-05-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 38
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED
    - 2006-05-11 05763636 06783988
    6 Stoke Newington Road, London
    Active Corporate (34 parents, 253 offsprings)
    Officer
    1991-09-24 ~ 1997-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HASTINGS HOUSE MANAGEMENT LIMITED

Period: 1991-09-24 ~ now
Company number: 02648151
Registered name
HASTINGS HOUSE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
15,493 GBP2024-06-24
15,493 GBP2023-06-24
Net Current Assets/Liabilities
15,493 GBP2024-06-24
15,493 GBP2023-06-24
Total Assets Less Current Liabilities
15,493 GBP2024-06-24
15,493 GBP2023-06-24
Net Assets/Liabilities
15,493 GBP2024-06-24
15,493 GBP2023-06-24
Equity
15,493 GBP2024-06-24
15,493 GBP2023-06-24
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24

  • HASTINGS HOUSE MANAGEMENT LIMITED
    Info
    Registered number 02648151
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex CO16 0AT
    PRIVATE LIMITED COMPANY incorporated on 1991-09-24 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.