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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
Active 4
  • 1
    Allen, Mark Wayne
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Sayers, Anthony
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Roads, Esme
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Hannaford, Sophie
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Leppington, Mark Richard
    Chemical Engineer born in August 1964
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1997-08-07
    OF - Director → CIF 0
  • 2
    Purchase, Mark Richard
    Carpenter/Builder born in March 1963
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1996-08-29
    OF - Director → CIF 0
  • 3
    Prendergast, Edmund
    Caretaker born in July 1924
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 2000-12-06
    OF - Director → CIF 0
  • 4
    Panajotovic, Sasha Aleksandar
    Banker born in September 1968
    Individual
    Officer
    icon of calendar 1999-04-13 ~ 2000-01-21
    OF - Director → CIF 0
  • 5
    Wales, Bernard David
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-09-14 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 6
    Freeman, Gillian Kathleen
    Research Chemist born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-14 ~ 1999-06-11
    OF - Director → CIF 0
  • 7
    Lam, Mee Tak
    Retired born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ 2022-02-07
    OF - Director → CIF 0
  • 8
    Fernandes, Nicefra Laura Cleta
    Outage Mgmnt born in April 1969
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2015-02-18
    OF - Director → CIF 0
  • 9
    Mcgeown, John Joseph Sean
    Librarian born in March 1960
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1997-08-07
    OF - Director → CIF 0
  • 10
    Pascoe, Sue
    Project Nurse born in October 1964
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 1999-02-09
    OF - Director → CIF 0
  • 11
    Devine, Niall Bernard
    Systems Operator born in November 1962
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1997-08-07
    OF - Director → CIF 0
  • 12
    Cunnane, Madeleine
    Marketing Exec born in May 1980
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 13
    Cook-abbott, David
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 14
    Haynes, Gavin John
    Local Government born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2004-11-28
    OF - Director → CIF 0
  • 15
    Yankov, Emil
    Computer Programmer born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-13 ~ 2007-07-01
    OF - Director → CIF 0
  • 16
    Hogan, Irene Patricia
    Video Editor born in March 1962
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1996-01-01
    OF - Director → CIF 0
  • 17
    Byfield, Graham Iain
    Born in March 1976
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2016-06-10
    OF - Director → CIF 0
  • 18
    Brown Esq, Kenneth Leslie
    Retired Engineer born in January 1924
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 1997-09-16
    OF - Director → CIF 0
  • 19
    Asein, Janet
    Director born in June 1967
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1998-07-01
    OF - Director → CIF 0
  • 20
    Waye, Charmion
    Corporate Development Strategy Manager born in November 1979
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2023-10-02
    OF - Director → CIF 0
  • 21
    Roads, Esme
    Mature Student born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-07 ~ 2001-07-24
    OF - Director → CIF 0
  • 22
    Hannaford, Sophie
    Pa born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2010-09-24
    OF - Director → CIF 0
  • 23
    Mccarrick, Ian John
    Management Consultant born in November 1971
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2002-07-30
    OF - Director → CIF 0
  • 24
    Childs, Stephen John
    Programmer born in September 1971
    Individual
    Officer
    icon of calendar 1999-04-13 ~ 2001-05-25
    OF - Director → CIF 0
  • 25
    Milne, Jodie
    Social Worker born in May 1979
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 26
    Broadbent, Bruce Lester
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-24 ~ 2024-09-16
    OF - Director → CIF 0
  • 27
    Pinnock, Michael
    Hr Manager born in December 1964
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2004-09-01
    OF - Director → CIF 0
  • 28
    Wilson, Claire Joanna
    Psychologist born in December 1975
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 29
    De Jager, Owen Duggan
    Property Consultant born in April 1961
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1997-08-07
    OF - Director → CIF 0
  • 30
    Fisher, Victor
    Retired born in August 1923
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 31
    Cradock, Ivor Stephen
    Retired born in September 1951
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2021-05-28
    OF - Director → CIF 0
  • 32
    AUTOVISTA HOLDCO UK LIMITED - now
    NOTEHURST LIMITED
    - 2006-05-11
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    icon of address6 Stoke Newington Road, London
    Active Corporate (4 parents)
    Officer
    1991-09-24 ~ 1997-08-07
    PE - Nominee Director → CIF 0
  • 33
    LORMADE LIMITED - 1997-06-11
    icon of addressWillmotts, Willmott House, 12 Blacks Road, London, United Kingdom
    Active Corporate (9 parents, 58 offsprings)
    Officer
    2000-05-14 ~ 2021-07-01
    PE - Secretary → CIF 0
  • 34
    icon of address6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1991-09-24 ~ 1991-09-24
    PE - Nominee Secretary → CIF 0
  • 35
    RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents, 101 offsprings)
    Equity (Company account)
    -232,698 GBP2024-03-31
    Officer
    2021-07-01 ~ 2025-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HASTINGS HOUSE MANAGEMENT LIMITED

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
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex CO16 0AT
    PRIVATE LIMITED COMPANY incorporated on 1991-09-24 (34 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.