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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
    Beswick, Elizabeth
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Nickell, Jake
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Warburton, Alan Robert
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Zimmermann, Elizabeth
    Born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
  • 5
    CAMBRAY PROPERTY MANAGEMENT LIMITED - now
    REMOLD LIMITED - 1993-09-24
    icon of addressWalmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (2 parents, 182 offsprings)
    Equity (Company account)
    275,638 GBP2023-09-30
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Clarke, Robert Ian
    Independent Financial Advisor born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2016-03-16
    OF - Director → CIF 0
  • 2
    Knight, Joanna
    Clinical Research born in April 1976
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2005-06-22
    OF - Director → CIF 0
  • 3
    Arnold, Matthew William
    Individual (69 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2006-06-30
    OF - Secretary → CIF 0
    icon of calendar 2010-04-27 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 4
    Scott, Gordon James Peter
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 5
    Baker, Stephen William
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-06 ~ 2001-06-22
    OF - Director → CIF 0
  • 6
    Russell, John
    Project Manager born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2007-01-02
    OF - Director → CIF 0
  • 7
    Rhind, George
    Property Manager born in January 1962
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 1999-06-11
    OF - Director → CIF 0
  • 8
    Strickland, John
    Property Manager born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 1997-12-12
    OF - Director → CIF 0
    Strickland, John
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 9
    Rees, Elizabeth
    Retired born in February 1939
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 1998-04-09
    OF - Director → CIF 0
  • 10
    Murdoch, Thomas, Doctor
    Civil Servant born in November 1962
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2002-11-15
    OF - Director → CIF 0
  • 11
    Tang, Michael
    Project Manager born in August 1968
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2002-10-16
    OF - Director → CIF 0
  • 12
    Cooper, Louise Helen
    Insurance Manager born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2002-12-10
    OF - Director → CIF 0
  • 13
    Saunders, Timothy
    Chartered Accountant born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 1997-12-12
    OF - Director → CIF 0
  • 14
    Robson, Christopher Bryan
    Barrister born in October 1929
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2005-11-17
    OF - Director → CIF 0
  • 15
    Clark, Angela Faith
    Senior Sales Manager Housing D born in October 1946
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2011-01-01
    OF - Director → CIF 0
  • 16
    Vernoit, Arthur Sydney
    Retired born in April 1928
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 1999-07-05
    OF - Director → CIF 0
  • 17
    Paine, Martin
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 18
    Beaton, James Simpson Brian
    Retired born in February 1947
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2015-03-24
    OF - Director → CIF 0
  • 19
    COUNTRYWISE PROPERTY MANAGEMENT LIMITED
    icon of address161 New Union Street, Coventry, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2009-05-19
    PE - Secretary → CIF 0
  • 20
    LSH RESIDENTIAL COSEC LIMITED - now
    icon of address2, The Gardens, Office Village, Fareham, Hampshire
    Active Corporate (4 parents, 839 offsprings)
    Officer
    2009-05-19 ~ 2010-04-26
    PE - Secretary → CIF 0
  • 21
    icon of addressDorland House, 20 Regent Street, London
    Corporate
    Officer
    1995-04-12 ~ 1997-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HATHERLEY HOUSE MANAGEMENT COMPANY 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
8 GBP2024-09-29
8 GBP2023-09-29
Net Assets/Liabilities
8 GBP2024-09-29
8 GBP2023-09-29
Number of shares allotted
Class 1 ordinary share
8 shares2023-09-30 ~ 2024-09-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-30 ~ 2024-09-29
Equity
8 GBP2024-09-29
8 GBP2023-09-29

  • HATHERLEY HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03045202
    icon of addressWalmer House, 32 Bath Street, Cheltenham GL50 1YA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.