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 6
  • 1
    Ib, Nicholas Alan
    Nhs Manager born in September 1973
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Granados, Sarah
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Keast, Susan Mary
    Business Manager born in June 1953
    Individual (1 offspring)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Rosefield, Paul Adam
    Investment Professional born in February 1990
    Individual (3 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Metheringham, Gemma
    Managing Director born in November 1965
    Individual (1 offspring)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
  • 6
    HSC PROPERTY MANAGEMENT LIMITED - 2001-06-28
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (2 parents, 78 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Crocker, Paul
    Company Director born in January 1961
    Individual (116 offsprings)
    Officer
    1994-12-21 ~ 1997-08-20
    OF - Director → CIF 0
  • 2
    Barthelemy, Francois
    Fund Manager born in May 1971
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 3
    Gillespie, Jane
    Administrator born in September 1952
    Individual
    Officer
    2013-10-03 ~ 2022-05-31
    OF - Director → CIF 0
    Gillespie, Jane
    Individual
    Officer
    2014-10-15 ~ 2019-04-25
    OF - Secretary → CIF 0
    Ms Jane Gillespie
    Born in September 1952
    Individual
    Person with significant control
    2016-12-07 ~ 2021-01-21
    PE - Has significant influence or control → CIF 0
  • 4
    Tan, Shie Haur
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2023-06-29
    OF - Director → CIF 0
  • 5
    Crocker, Howard Henry
    Company Director born in December 1962
    Individual (108 offsprings)
    Officer
    1994-12-21 ~ 1997-08-20
    OF - Director → CIF 0
    Crocker, Howard Henry
    Company Director
    Individual (108 offsprings)
    Officer
    1994-12-21 ~ 1997-08-20
    OF - Secretary → CIF 0
  • 6
    Granados, Martin John
    Retired born in February 1947
    Individual
    Officer
    2010-08-02 ~ 2024-12-23
    OF - Director → CIF 0
  • 7
    Cook, Simon
    Bond Trader born in March 1969
    Individual
    Officer
    1999-06-21 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    Pariser, Stephen
    Retired Solicitor born in September 1946
    Individual
    Officer
    1997-08-20 ~ 1998-12-23
    OF - Director → CIF 0
  • 9
    Kurrein, Martin George
    Barrister born in August 1950
    Individual
    Officer
    1999-06-21 ~ 2007-07-01
    OF - Director → CIF 0
  • 10
    Allen, Nicholas Michael
    Retired born in December 1952
    Individual
    Officer
    2016-12-07 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    Pariser, Marcella
    Housewife
    Individual
    Officer
    1997-08-20 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-21 ~ 1994-12-21
    PE - Nominee Secretary → CIF 0
  • 13
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2010-09-01 ~ 2014-10-15
    PE - Secretary → CIF 0
  • 14
    AVS SECRETARIES LTD - now
    NORTHAMPTON CARE HOMES LTD - 2004-08-24
    21a Maxwell Road, Northwood, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2019-04-25 ~ 2023-11-08
    PE - Secretary → CIF 0
  • 15
    E.L. SERVICES LIMITED
    2 Motcomb Street, London
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-06-21 ~ 2006-08-01
    PE - Secretary → CIF 0
  • 16
    5th Floor, 7-10 Chandos Street, London
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-08-02 ~ 2010-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

29-31 DINGLEY PLACE (MANAGEMENT) LIMITED

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 GBP2023-09-30
16 GBP2022-09-30
Total Assets Less Current Liabilities
16 GBP2023-09-30
16 GBP2022-09-30
Net Assets/Liabilities
16 GBP2023-09-30
16 GBP2022-09-30
Equity
16 GBP2023-09-30
16 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
  • 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 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.