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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 26
  • 1
    Paine, Martin
    Individual (23 offsprings)
    Officer
    1997-12-12 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 2
    Baker, Stephen William
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    1998-03-06 ~ 2001-06-22
    OF - Director → CIF 0
  • 3
    Robson, Christopher Bryan
    Barrister born in October 1929
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2005-11-17
    OF - Director → CIF 0
  • 4
    Rees, Elizabeth
    Retired born in February 1939
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 1998-04-09
    OF - Director → CIF 0
  • 5
    Vernoit, Arthur Sydney
    Retired born in April 1928
    Individual (1 offspring)
    Officer
    1998-01-02 ~ 1999-07-05
    OF - Director → CIF 0
  • 6
    Beaton, James Simpson Brian
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2015-03-24
    OF - Director → CIF 0
  • 7
    Strickland, John
    Property Manager born in January 1956
    Individual (44 offsprings)
    Officer
    1995-04-12 ~ 1997-12-12
    OF - Director → CIF 0
    Strickland, John
    Individual (44 offsprings)
    Officer
    1997-01-15 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 8
    Clark, Angela Faith
    Senior Sales Manager Housing D born in October 1946
    Individual (1 offspring)
    Officer
    2006-09-13 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Nickell, Jake
    Born in July 1971
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Murdoch, Thomas, Doctor
    Civil Servant born in November 1962
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2002-11-15
    OF - Director → CIF 0
  • 11
    Clarke, Robert Ian
    Independent Financial Advisor born in November 1961
    Individual (5 offsprings)
    Officer
    2012-03-07 ~ 2016-03-16
    OF - Director → CIF 0
  • 12
    Zimmermann, Elizabeth
    Born in August 1957
    Individual (1 offspring)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Rhind, George
    Property Manager born in January 1962
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 1999-06-11
    OF - Director → CIF 0
  • 14
    Arnold, Matthew William
    Individual (163 offsprings)
    Officer
    2004-06-15 ~ 2006-06-30
    OF - Secretary → CIF 0
    2010-04-27 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 15
    Russell, John
    Project Manager born in July 1957
    Individual (3 offsprings)
    Officer
    1999-04-20 ~ 2007-01-02
    OF - Director → CIF 0
  • 16
    Cooper, Louise Helen
    Insurance Manager born in November 1962
    Individual (4 offsprings)
    Officer
    2002-02-15 ~ 2002-12-10
    OF - Director → CIF 0
  • 17
    Saunders, Timothy, Mr.
    Born in June 1963
    Individual (96 offsprings)
    Officer
    1995-04-12 ~ 1997-12-12
    OF - Director → CIF 0
  • 18
    Warburton, Alan Robert
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Beswick, Elizabeth
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
  • 20
    Tang, Michael
    Project Manager born in August 1968
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2002-10-16
    OF - Director → CIF 0
  • 21
    Scott, Gordon James Peter
    Individual (66 offsprings)
    Officer
    2002-01-02 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 22
    Knight, Joanna
    Clinical Research born in April 1976
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2005-06-22
    OF - Director → CIF 0
  • 23
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    2, The Gardens, Office Village, Fareham, Hampshire
    Active Corporate (13 parents, 1946 offsprings)
    Officer
    2009-05-19 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 24
    JOHNSON FRY SECRETARIES LTD
    LEGG MASON INVESTMENTS SECRETARIES LIMITED - now
    LEGGMASON INVESTORS SECRETARIES LIMITED - 2002-11-15
    JOHNSON FRY SECRETARIES LIMITED - 2000-05-09 02261126
    KALESTAR LIMITED - 1988-08-24
    Dorland House, 20 Regent Street, London
    Dissolved Corporate (62 offsprings)
    Officer
    1995-04-12 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 25
    CAMBRAY PROPERTY MANAGEMENT
    CAMBRAY PROPERTY MANAGEMENT LIMITED - now 02836061
    REMOLD LIMITED - 1993-09-24
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (8 parents, 229 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 26
    COUNTRYWIDE PROPERTY MANAGEMENT
    COUNTRYWIDE MECHANICAL SERVICES LIMITED - now 05862951
    WRIGHT BUILDING (ENGINEERING) SERVICES LIMITED - 2009-03-24 05862951
    161 New Union Street, Coventry, Warwickshire
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2006-06-30 ~ 2009-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HATHERLEY HOUSE MANAGEMENT COMPANY LIMITED

Period: 1995-04-12 ~ now
Company number: 03045202
Registered name
HATHERLEY HOUSE MANAGEMENT COMPANY 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
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
    Walmer House, 32 Bath Street, Cheltenham GL50 1YA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 (30 years 11 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 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.