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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 18
  • 1
    Drummond, Robert Malcolm
    Co Director born in June 1945
    Individual (35 offsprings)
    Officer
    2005-08-13 ~ 2017-04-25
    OF - Director → CIF 0
  • 2
    Joint, John Morgan
    Executive Coach born in March 1947
    Individual (5 offsprings)
    Officer
    2002-06-28 ~ 2006-03-22
    OF - Director → CIF 0
  • 3
    Joint, Julia Mary
    Teacher born in April 1943
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2002-12-12
    OF - Director → CIF 0
  • 4
    Perry, John Clinton
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Nugent, Catherine
    Financial/ H.R. Manager born in October 1952
    Individual (2 offsprings)
    Officer
    2014-12-23 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Howden, Timothy Simon
    Director born in April 1937
    Individual (8 offsprings)
    Officer
    2005-05-18 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Crisford, Andrew Charles Henry
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
    Crisford, Andrew Charles Henry
    Antiquarian Horologist born in August 1946
    Individual (4 offsprings)
    2016-03-02 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Edwards, Jean Doris
    Office Manager
    Individual (35 offsprings)
    Officer
    1992-10-14 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 9
    Tankel, Robert Ian
    Company Director born in February 1958
    Individual (11 offsprings)
    Officer
    1992-10-14 ~ 2002-05-02
    OF - Director → CIF 0
  • 10
    Macpherson, David Fitzroy
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 11
    Gee, Michael Joseph
    Company Director born in June 1939
    Individual (16 offsprings)
    Officer
    1992-10-14 ~ 2015-09-16
    OF - Director → CIF 0
  • 12
    Lamba, Neena
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 13
    Colson, Daniel William
    Born in April 1947
    Individual (14 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1992-10-14 ~ 1992-10-14
    OF - Nominee Director → CIF 0
  • 15
    LANDPORT INVESTMENTS LTD
    LANDPORT INVESTMENTS LIMITED 08033519
    Po Box 175, Frances House Sir William Place, St Peter Port, Guernsey Channel Islands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1992-10-14 ~ 2005-05-18
    OF - Director → CIF 0
  • 16
    LBCO SECRETARIES LIMITED
    04026230
    16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (3 parents, 77 offsprings)
    Officer
    2002-10-22 ~ now
    OF - Secretary → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1992-10-14 ~ 1992-10-14
    OF - Nominee Secretary → CIF 0
  • 18
    BOYLE & CO(PROPERTY MANAGEMENT)LTD
    QUADRANT PROPERTY MANAGEMENT LIMITED - now
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20 02446537
    12 Tilton Street, Fulham, London
    Active Corporate (19 parents, 212 offsprings)
    Officer
    1994-07-01 ~ 2002-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

15 HAY HILL MANAGEMENT LIMITED

Period: 1992-10-14 ~ now
Company number: 02755995
Registered name
15 HAY HILL MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
12023-12-25 ~ 2024-12-24
Investment Property
1,870,000 GBP2024-12-24
1,870,000 GBP2023-12-24
Debtors
1,018,198 GBP2024-12-24
1,035,836 GBP2023-12-24
Cash at bank and in hand
224,624 GBP2024-12-24
187,123 GBP2023-12-24
Current Assets
1,242,822 GBP2024-12-24
1,222,959 GBP2023-12-24
Creditors
Current
860,631 GBP2024-12-24
879,303 GBP2023-12-24
Net Current Assets/Liabilities
382,191 GBP2024-12-24
343,656 GBP2023-12-24
Total Assets Less Current Liabilities
2,252,191 GBP2024-12-24
2,213,656 GBP2023-12-24
Creditors
Non-current
-82,576 GBP2024-12-24
-84,656 GBP2023-12-24
Net Assets/Liabilities
1,765,280 GBP2024-12-24
1,724,665 GBP2023-12-24
Equity
Called up share capital
1,118,850 GBP2024-12-24
1,118,850 GBP2023-12-24
Revaluation reserve
223,403 GBP2024-12-24
223,403 GBP2023-12-24
Capital redemption reserve
60,000 GBP2024-12-24
60,000 GBP2023-12-24
Retained earnings (accumulated losses)
363,027 GBP2024-12-24
322,412 GBP2023-12-24
Equity
1,765,280 GBP2024-12-24
1,724,665 GBP2023-12-24
Investment Property - Fair Value Model
1,870,000 GBP2023-12-24
Trade Debtors/Trade Receivables
Current
212,374 GBP2024-12-24
154,395 GBP2023-12-24
Other Debtors
Current
723,489 GBP2024-12-24
807,909 GBP2023-12-24
Prepayments/Accrued Income
Current
47,706 GBP2024-12-24
54,048 GBP2023-12-24
Prepayments
Current
30,222 GBP2024-12-24
15,077 GBP2023-12-24
Debtors
Amounts falling due within one year, Current
1,018,198 GBP2024-12-24
Current, Amounts falling due within one year
1,035,836 GBP2023-12-24
Trade Creditors/Trade Payables
Current
6,589 GBP2024-12-24
Corporation Tax Payable
Current
9,809 GBP2024-12-24
45,268 GBP2023-12-24
Other Creditors
Current
187 GBP2024-12-24
187 GBP2023-12-24
Accrued Liabilities
Current
17,286 GBP2024-12-24
100,083 GBP2023-12-24
Amounts set aside to cover potential liabilities or losses
Deferred taxation
404,335 GBP2024-12-24
404,335 GBP2023-12-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,118,850 shares2024-12-24
Profit/Loss
Retained earnings (accumulated losses)
40,615 GBP2023-12-25 ~ 2024-12-24
Profit/Loss
40,615 GBP2023-12-25 ~ 2024-12-24

  • 15 HAY HILL MANAGEMENT LIMITED
    Info
    Registered number 02755995
    16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 1992-10-14 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.