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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 28
  • 1
    Knight, David Owen
    Accountant born in December 1939
    Individual (38 offsprings)
    Officer
    1996-06-07 ~ 1998-07-07
    OF - Director → CIF 0
  • 2
    Calder, Barry Arthur
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ 2023-03-24
    OF - Director → CIF 0
  • 3
    Turner, Alexander Scott
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
    Turner, Alexander Scott
    Individual (4 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Mason, Jonathan Clive
    Business Analyst born in September 1965
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 2019-08-12
    OF - Director → CIF 0
    Mason, Jonathan Clive
    Business Analyst
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 5
    Hicks, Stephen
    Insurance Broker born in May 1955
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 1999-11-14
    OF - Director → CIF 0
  • 6
    Ratten, Jonathan
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2017-06-10 ~ 2019-07-08
    OF - Director → CIF 0
  • 7
    Burges, Stephen Carl
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Fallan, James
    Analyst born in May 1970
    Individual (6 offsprings)
    Officer
    2001-12-14 ~ 2006-08-09
    OF - Director → CIF 0
  • 9
    Deville, Alan Charles
    Solicitor born in January 1955
    Individual (38 offsprings)
    Officer
    1996-10-01 ~ 1998-07-07
    OF - Director → CIF 0
  • 10
    Coogan, Sarah
    Hr Manager born in December 1964
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2014-07-08
    OF - Director → CIF 0
  • 11
    Oates, Terry
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2008-01-26 ~ now
    OF - Director → CIF 0
  • 12
    Bull, Katie Lousie
    Project Manager born in March 1981
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2017-06-10
    OF - Director → CIF 0
  • 13
    White, Stephen Robert
    Born in August 1978
    Individual (1 offspring)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 14
    Goodall, Katherine Elizabeth Jean
    Manager born in March 1974
    Individual (10 offsprings)
    Officer
    2011-06-13 ~ 2017-06-13
    OF - Director → CIF 0
  • 15
    Redburn, Peter Duncan Hakasson
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 16
    Ward, Adam David Stephen
    Lawyer born in March 1971
    Individual (10 offsprings)
    Officer
    1998-01-22 ~ 2001-12-14
    OF - Director → CIF 0
  • 17
    Cockman, Henry George
    Part Time Kleeneze Distributer born in August 1932
    Individual (1 offspring)
    Officer
    1999-11-14 ~ 2003-05-05
    OF - Director → CIF 0
  • 18
    Hooper, Candy Amanda
    Legal Executive born in February 1967
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 1999-08-27
    OF - Director → CIF 0
  • 19
    Pickup, Andrew Phillip
    Investment Manager born in November 1972
    Individual (6 offsprings)
    Officer
    1999-11-15 ~ 2011-06-13
    OF - Director → CIF 0
  • 20
    Hayward, Carol
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 21
    Marendaz, Andrew Phillip
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2005-02-07
    OF - Director → CIF 0
  • 22
    Pitcher, David Edward Reese
    Construction born in June 1984
    Individual (3 offsprings)
    Officer
    2009-06-14 ~ 2019-03-21
    OF - Director → CIF 0
  • 23
    Gillham, Ruth Elizabeth
    Caterer born in November 1963
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 1999-04-23
    OF - Director → CIF 0
    Gillham, Ruth Elizabeth
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 24
    Bidwell, David Thomas
    Born in June 1949
    Individual (1 offspring)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 25
    Fitzpatrick, Penelope Jane
    Solicitor born in March 1975
    Individual (1 offspring)
    Officer
    2006-08-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 26
    Gannon, Mary
    Teacher born in July 1966
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ 2009-06-14
    OF - Director → CIF 0
  • 27
    Crace, Susan
    Hair & Beauty Salon Owner born in March 1954
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-06-07 ~ 1996-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H.C. MANAGEMENT (S.A.) LTD

Period: 1996-06-07 ~ now
Company number: 03209017
Registered name
H.C. MANAGEMENT (S.A.) LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2024-09-30
6 GBP2023-09-30
Net Assets/Liabilities
6 GBP2024-09-30
6 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
6 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
6 GBP2024-09-30
6 GBP2023-09-30

  • H.C. MANAGEMENT (S.A.) LTD
    Info
    Registered number 03209017
    59 High Street, Stanstead Abbotts, Ware SG12 8AS
    PRIVATE LIMITED COMPANY incorporated on 1996-06-07 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.