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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 27
  • 1
    Zee, Yvette Kuo-ying Hau
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    Reeder, Elizabeth Joan
    Born in December 1921
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 1997-06-28
    OF - Director → CIF 0
  • 3
    Vernell, Anthea Mary
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2000-01-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Roberts, Howard John
    Born in February 1922
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 2001-02-27
    OF - Director → CIF 0
  • 5
    Rowland, Philip
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2005-08-08 ~ 2007-05-11
    OF - Director → CIF 0
  • 6
    Hughes, Corinne Louise
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2004-07-27 ~ 2007-05-11
    OF - Director → CIF 0
  • 7
    Vernell, Sylvia Mary
    Born in January 1923
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 8
    Slawson, Nicola Clare
    Individual (6 offsprings)
    Officer
    1994-06-28 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 9
    Maclean, Ewan Gerhart
    Born in April 1961
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 2004-06-30
    OF - Director → CIF 0
    Maclean, Ewan Gerhart
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 10
    Armour, Douglas William
    Individual (360 offsprings)
    Officer
    1994-06-28 ~ 1994-06-28
    OF - Nominee Secretary → CIF 0
  • 11
    Eimaitis, Simonas
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2007-05-18 ~ 2011-07-31
    OF - Director → CIF 0
  • 12
    Gjedebo, Tore
    Born in August 1974
    Individual (1 offspring)
    Officer
    1997-08-30 ~ 2001-06-22
    OF - Director → CIF 0
    Gjedebo, Tore
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 13
    Grant, Matthew John
    Born in July 1968
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2023-07-11
    OF - Director → CIF 0
  • 14
    Partridge, Mark Adrian
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2001-07-16 ~ 2015-11-06
    OF - Director → CIF 0
  • 15
    Lloyd, Richard Ian
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1994-10-26 ~ 1995-10-29
    OF - Director → CIF 0
  • 16
    Byrnes, Michelle Anne
    Born in April 1962
    Individual (1 offspring)
    Officer
    1999-08-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Plummer, Oliver John
    Born in December 1949
    Individual (33 offsprings)
    Officer
    2007-09-14 ~ 2011-07-31
    OF - Director → CIF 0
    Plummer, Oliver John
    Individual (33 offsprings)
    Officer
    2008-05-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 18
    Venus, David Anthony
    Born in September 1951
    Individual (486 offsprings)
    Officer
    1994-06-28 ~ 1994-06-28
    OF - Nominee Director → CIF 0
  • 19
    Slawson, Justin Mark
    Born in June 1962
    Individual (16 offsprings)
    Officer
    1994-06-28 ~ 1997-08-15
    OF - Director → CIF 0
  • 20
    Zee, John Edward
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Zee, John Edward
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
    Mr John Edward Zee
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Hewkin, Andrew Robert
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2008-06-13
    OF - Director → CIF 0
  • 22
    Hughes, Richard John
    Born in January 1967
    Individual (46 offsprings)
    Officer
    2004-07-27 ~ 2007-05-11
    OF - Director → CIF 0
  • 23
    Wallace, John Forsyth
    Born in December 1932
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 2000-01-06
    OF - Director → CIF 0
  • 24
    Swan, Bianca
    Born in August 1986
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 25
    Robertson, Stephen James
    Born in March 1960
    Individual (89 offsprings)
    Officer
    1997-09-01 ~ 1999-12-22
    OF - Director → CIF 0
    Robertson, Stephen James
    Individual (89 offsprings)
    Officer
    1997-09-01 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 26
    Hewkin, Catherine Frances
    Born in July 1948
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2008-06-13
    OF - Director → CIF 0
    Hewkin, Catherine Frances
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 27
    Docherty, Jacqueline, Dame
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEREFORD HOUSE MANAGEMENT LIMITED

Period: 1994-06-28 ~ now
Company number: 02943301
Registered name
HEREFORD HOUSE MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
15,557 GBP2024-06-30
16,889 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-789 GBP2024-06-30
Equity
14,768 GBP2024-06-30
16,608 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • HEREFORD HOUSE MANAGEMENT LIMITED
    Info
    Registered number 02943301
    Flat 4, 13 Lauriston Road, London SW19 4TJ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-28 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    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.