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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 5
  • 1
    Roukin, Danny Sidney
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, John Antony
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Semenov, Mikhail
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Pease, Ian Philip Beadnell
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address37, Marlowes, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Mintchev, Sava
    Programmer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-27 ~ 2017-09-11
    OF - Director → CIF 0
  • 2
    Whitehead, Enid
    Born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ 2022-02-14
    OF - Director → CIF 0
  • 3
    Rose, Bernadette Ann
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 4
    Schwable, Victor
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 2006-01-11
    OF - Director → CIF 0
  • 5
    Treharne, Stephen
    Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-28 ~ 1993-12-21
    OF - Director → CIF 0
    Treharne, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-28 ~ 1993-12-21
    OF - Secretary → CIF 0
  • 6
    Das, Sunil Kumar
    University Reader born in November 1945
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 2000-06-16
    OF - Director → CIF 0
    Das, Sunil Kumar
    University Senior Lecturer
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 7
    Davern, Catherine Eileen Mary Elizabeth
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ 2010-10-20
    OF - Director → CIF 0
    Davern, Catherine Eileen Mary Elizabeth
    Business Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-13 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 8
    Hayward, Donald Charles
    Retired Bank Manager born in September 1932
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 9
    Fotinov, Eldar
    Born in August 1949
    Individual
    Officer
    icon of calendar 2011-06-20 ~ 2018-07-04
    OF - Director → CIF 0
    icon of calendar 2018-07-05 ~ 2022-09-02
    OF - Director → CIF 0
  • 10
    Sheffer, Nicholas David
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 11
    Craig, Clive
    Businessman born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2023-05-30
    OF - Director → CIF 0
  • 12
    Canete-cabrera, Maria Ester
    Pschotherapist born in August 1951
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2015-05-22
    OF - Director → CIF 0
    Canete-cabrera, Maria Ester
    Psychotherapist born in August 1951
    Individual
    icon of calendar 2015-05-18 ~ 2018-07-04
    OF - Director → CIF 0
  • 13
    Emmanuel, Elie Robert
    Director born in November 1934
    Individual
    Officer
    icon of calendar 2006-01-02 ~ 2021-11-05
    OF - Director → CIF 0
  • 14
    Miller, David Philip
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 1998-01-12
    OF - Director → CIF 0
  • 15
    Veingard, Simon
    Manager born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2005-12-04
    OF - Director → CIF 0
  • 16
    Solomon, Belinda
    Solicitor born in February 1964
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 1999-08-09
    OF - Director → CIF 0
  • 17
    Chan, Chee Lap
    Trader born in December 1960
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 18
    Kitsis, Demitrakis
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2017-09-19
    OF - Director → CIF 0
  • 19
    Laverty, Christine Mary
    Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-28 ~ 1993-12-21
    OF - Director → CIF 0
  • 20
    Chan, Christina, Doctor
    Researcher born in July 1965
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 21
    Shchepovskikh, Alexey
    Database Manager born in July 1975
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2016-10-24
    OF - Director → CIF 0
  • 22
    Halim, Fuzail
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2006-03-13
    OF - Director → CIF 0
  • 23
    Phipps, Eileen
    Buyer born in February 1955
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2006-03-13
    OF - Director → CIF 0
  • 24
    Harris, John Haden
    Consultant Engineer born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 1997-05-11
    OF - Director → CIF 0
    Harris, John Haden
    Consultant Engineer
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 1997-05-11
    OF - Secretary → CIF 0
  • 25
    Pease, Ian Philip Beadnell
    Solicitor born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 2006-10-29
    OF - Director → CIF 0
    Pease, Ian Philip Beadnell
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-10-29
    OF - Secretary → CIF 0
  • 26
    Arik, Hasan Fehmi
    It Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2006-03-13
    OF - Director → CIF 0
  • 27
    Zecevic, Ivana
    Public Relations born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 28
    icon of addressTrafalgar House, London Road, West Thurrock, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1,096 GBP2024-09-30
    Officer
    2016-10-24 ~ 2023-01-09
    PE - Secretary → CIF 0
  • 29
    icon of addressWilberforce House, Station Road, Hendon, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Equity (Company account)
    90,925 GBP2024-09-30
    Officer
    2008-11-13 ~ 2014-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

H.S. MANAGEMENT LIMITED

Previous name
H.S. MANAGEMENT COMPANY LIMITED - 1992-11-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
737 GBP2024-12-31
737 GBP2023-12-31
Net Assets/Liabilities
737 GBP2024-12-31
737 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
737 GBP2024-12-31
737 GBP2023-12-31
Equity
737 GBP2024-12-31
737 GBP2023-12-31

  • H.S. MANAGEMENT LIMITED
    Info
    H.S. MANAGEMENT COMPANY LIMITED - 1992-11-10
    Registered number 02683167
    icon of address37 Marlowes, Hemel Hempstead, Herts HP1 1LD
    PRIVATE LIMITED COMPANY incorporated on 1992-01-31 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.