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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 22
  • 1
    Ib, Nicholas Alan
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2022-02-15 ~ 2026-03-11
    OF - Director → CIF 0
  • 2
    Keast, Susan Mary
    Born in June 1953
    Individual (1 offspring)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Metheringham, Gemma
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Kurrein, Martin George
    Barrister born in August 1950
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2007-07-01
    OF - Director → CIF 0
  • 5
    Rosefield, Paul Adam
    Born in February 1990
    Individual (3 offsprings)
    Officer
    2024-03-12 ~ 2026-02-02
    OF - Director → CIF 0
  • 6
    Cook, Simon
    Bond Trader born in March 1969
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Allen, Nicholas Michael
    Retired born in December 1952
    Individual (6 offsprings)
    Officer
    2016-12-07 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Gillespie, Jane
    Administrator born in September 1952
    Individual (3 offsprings)
    Officer
    2013-10-03 ~ 2022-05-31
    OF - Director → CIF 0
    Gillespie, Jane
    Individual (3 offsprings)
    Officer
    2014-10-15 ~ 2019-04-25
    OF - Secretary → CIF 0
    Ms Jane Gillespie
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2016-12-07 ~ 2021-01-21
    PE - Has significant influence or controlCIF 0
  • 9
    Crocker, Paul
    Company Director born in January 1961
    Individual (171 offsprings)
    Officer
    1994-12-21 ~ 1997-08-20
    OF - Director → CIF 0
  • 10
    Granados, Sarah
    Born in December 1958
    Individual (1 offspring)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Tan, Shie Haur
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ 2023-06-29
    OF - Director → CIF 0
  • 12
    Pariser, Marcella
    Housewife
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 13
    Crocker, Howard Henry
    Company Director born in December 1962
    Individual (149 offsprings)
    Officer
    1994-12-21 ~ 1997-08-20
    OF - Director → CIF 0
    Crocker, Howard Henry
    Company Director
    Individual (149 offsprings)
    Officer
    1994-12-21 ~ 1997-08-20
    OF - Secretary → CIF 0
  • 14
    Pariser, Stephen
    Retired Solicitor born in September 1946
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 1998-12-23
    OF - Director → CIF 0
  • 15
    Barthelemy, Francois Pierre Michel
    Fund Manager born in May 1971
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 16
    Granados, Martin John
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2024-12-23
    OF - Director → CIF 0
  • 17
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2010-09-01 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 18
    L E SERVICES LIMITED
    2 Motcomb Street, London
    Active Corporate (1 parent, 62 offsprings)
    Officer
    1999-06-21 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 19
    AVS SECRETARIES LTD - now 04730558
    NORTHAMPTON CARE HOMES LTD - 2004-08-24
    21a Maxwell Road, Northwood, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2019-04-25 ~ 2023-11-08
    OF - Secretary → CIF 0
  • 20
    HILL STREET REGISTRARS LIMITED
    00697756
    5th Floor, 7-10 Chandos Street, London
    Active Corporate (22 parents, 97 offsprings)
    Officer
    2006-08-02 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 21
    HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
    - now 03259200
    HSC PROPERTY MANAGEMENT LIMITED - 2001-06-28
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (12 parents, 171 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-12-21 ~ 1994-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

29-31 DINGLEY PLACE (MANAGEMENT) LIMITED

Period: 1994-12-21 ~ now
Company number: 03004210
Registered name
29-31 DINGLEY PLACE (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
16 GBP2024-09-30
16 GBP2023-09-30
Total Assets Less Current Liabilities
16 GBP2024-09-30
16 GBP2023-09-30
Net Assets/Liabilities
16 GBP2024-09-30
16 GBP2023-09-30
Equity
16 GBP2024-09-30
16 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 29-31 DINGLEY PLACE (MANAGEMENT) LIMITED
    Info
    Registered number 03004210
    3 Castle Gate, Castle Street, Hertford SG14 1HD
    PRIVATE LIMITED COMPANY incorporated on 1994-12-21 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.