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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 42
  • 1
    Gourlay, Philip Carl
    Individual (2 offsprings)
    Officer
    1995-10-10 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 2
    Roberts, Tina
    Born in December 1959
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2011-11-24
    OF - Director → CIF 0
  • 3
    Bywood, Valerie Anne
    Born in September 1957
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2018-07-17
    OF - Director → CIF 0
  • 4
    Harte, Helen Mary
    Born in September 1965
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2004-03-25
    OF - Director → CIF 0
    Harte, Helen Mary
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 5
    Hearn, Helen
    Born in June 1979
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2012-03-27
    OF - Director → CIF 0
  • 6
    Aspinall, Darren John
    Born in December 1973
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2002-06-01
    OF - Director → CIF 0
  • 7
    Childs, Janet Ann
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2012-05-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 8
    Burdekin, Martin Andrew
    Born in January 1969
    Individual (4 offsprings)
    Officer
    1997-12-18 ~ 2004-03-25
    OF - Director → CIF 0
    Burdekin, Martin Andrew
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 9
    Downes, Richard
    Born in August 1966
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 10
    Gibbs, Peter
    Born in June 1970
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Watson, Pamela Jane
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Parry, Stephen
    Born in November 1956
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2011-11-24
    OF - Director → CIF 0
  • 13
    Bonner, Pamela Joyce
    Born in May 1953
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2017-08-17
    OF - Director → CIF 0
  • 14
    Bagnall, Jean Isobel
    Born in May 1938
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 2002-06-01
    OF - Director → CIF 0
  • 15
    Davies, Carol
    Born in July 1969
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Jones, Michael Leslie
    Born in January 1957
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2012-09-04
    OF - Director → CIF 0
  • 17
    Forrester, Lois Catherine
    Born in March 1957
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 18
    Fraser, Mary Elizabeth
    Retired born in September 1950
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ 2025-01-06
    OF - Director → CIF 0
    Fraser, Mary Elizabeth
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2016-12-29
    OF - Secretary → CIF 0
  • 19
    Buckle, Helen Elizabeth
    Born in August 1965
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2010-02-04
    OF - Director → CIF 0
    Buckle, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 20
    Gerrard, Carole
    Born in May 1946
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 21
    Elmes, Diane Elizabeth
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 22
    Lafferty, John
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2005-03-17 ~ 2008-03-18
    OF - Director → CIF 0
  • 23
    Street, Neville
    Born in January 1964
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2004-03-25
    OF - Director → CIF 0
  • 24
    Ashley, Brian John Albert
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1995-10-10 ~ 1997-12-18
    OF - Director → CIF 0
  • 25
    Wood, Steven
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 2003-03-21
    OF - Director → CIF 0
  • 26
    Turner, Ronald
    Born in September 1952
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2007-03-20
    OF - Director → CIF 0
  • 27
    Buckle, Diana Susan
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ 2011-11-24
    OF - Director → CIF 0
  • 28
    Moorcroft, David
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ 2025-12-19
    OF - Director → CIF 0
  • 29
    Jones, Kim
    Born in November 1958
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2015-08-20
    OF - Director → CIF 0
  • 30
    Bagnall, Roger Anthony
    Born in September 1934
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 2002-06-01
    OF - Director → CIF 0
  • 31
    Morrison, Chick
    Born in August 1927
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2010-03-24
    OF - Director → CIF 0
  • 32
    Horton, Kerri
    Born in August 1972
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2006-03-21
    OF - Director → CIF 0
  • 33
    Barlow, Frances
    Born in April 1940
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2012-01-23
    OF - Director → CIF 0
    Barlow, Frances
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 34
    Key, Howard Malcolm
    Born in February 1958
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 35
    Hasnip, Anne Clare
    Born in September 1950
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2019-03-27
    OF - Director → CIF 0
  • 36
    Moriarty, Jacqueline Ann
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 37
    Waterman, Jean Lesley
    Born in February 1946
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2023-04-06
    OF - Director → CIF 0
  • 38
    Hodnett, John Christopher
    Born in December 1962
    Individual (1 offspring)
    Officer
    2022-08-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 39
    Brown, Thomas Mark Escourt
    Born in June 1938
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ 2014-04-14
    OF - Director → CIF 0
  • 40
    Rouen, Merion Christina
    Born in January 1936
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2008-03-18
    OF - Director → CIF 0
  • 41
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 42
    FIRSTPORT PROPERTY SERVICES NO.13 LIMITED - now 10958569 03837047... (more)
    MATTHEWS BLOCK MANAGEMENT LTD - 2023-11-29 10958569
    34 - 35, Whitburn Street, Bridgnorth, England
    Active Corporate (5 parents, 59 offsprings)
    Officer
    2016-12-29 ~ 2017-12-07
    OF - Secretary → CIF 0
    2017-12-07 ~ 2018-09-10
    OF - Secretary → CIF 0
    2018-09-11 ~ 2024-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH HERMITAGE MANAGEMENT COMPANY LIMITED

Period: 1995-10-10 ~ now
Company number: 03112420
Registered name
SOUTH HERMITAGE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
54,418 GBP2024-12-31
49,804 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,232 GBP2024-12-31
-1,065 GBP2023-12-31
Net Current Assets/Liabilities
48,387 GBP2024-12-31
49,106 GBP2023-12-31
Total Assets Less Current Liabilities
48,387 GBP2024-12-31
49,106 GBP2023-12-31
Net Assets/Liabilities
46,725 GBP2024-12-31
44,625 GBP2023-12-31
Equity
46,725 GBP2024-12-31
44,625 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SOUTH HERMITAGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03112420
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1995-10-10 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.