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 3
  • 1
    Mathew, Ashwin
    It Consultant born in April 1983
    Individual (2 offsprings)
    Officer
    2020-08-14 ~ now
    OF - director → CIF 0
  • 2
    Helsby, Nicholas
    Retired born in September 1950
    Individual (1 offspring)
    Officer
    2020-10-12 ~ now
    OF - director → CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Mills, John
    Property Manager born in March 1949
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 1998-11-01
    OF - director → CIF 0
  • 2
    Williams, Christopher Edward James
    Engineer born in January 1971
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ 2016-02-25
    OF - director → CIF 0
  • 3
    Raymond, Edward Charles Allinson
    Director born in November 1972
    Individual
    Officer
    2005-12-09 ~ 2013-08-15
    OF - director → CIF 0
  • 4
    Billson, David Anthony
    Managing Director born in March 1941
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 1999-04-13
    OF - director → CIF 0
  • 5
    Ekholm, Jessica
    Research Director born in September 1974
    Individual
    Officer
    2016-09-08 ~ 2022-05-12
    OF - director → CIF 0
  • 6
    Tindale, Julia Anne
    Chartered Surveyor born in October 1967
    Individual
    Officer
    2003-01-30 ~ 2015-07-23
    OF - director → CIF 0
  • 7
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 1998-07-02
    OF - secretary → CIF 0
  • 8
    Tapper, Henry Hesketh
    Manager born in November 1961
    Individual (3 offsprings)
    Officer
    1999-04-13 ~ 2004-08-23
    OF - director → CIF 0
  • 9
    Cooke, Matti
    Director born in January 1974
    Individual
    Officer
    2016-09-08 ~ 2018-12-12
    OF - director → CIF 0
  • 10
    Hudson, Scott Gregory
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2016-09-07
    OF - director → CIF 0
  • 11
    Ashmall, Justin, Dr
    Financial Analyst born in January 1973
    Individual
    Officer
    2013-10-30 ~ 2019-10-25
    OF - director → CIF 0
  • 12
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    1998-06-10 ~ 2008-11-28
    PE - secretary → CIF 0
    2008-12-10 ~ 2012-10-04
    PE - secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-11-18 ~ 1998-11-01
    PE - nominee-secretary → CIF 0
  • 14
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (3 parents, 70 offsprings)
    Officer
    2012-10-05 ~ 2023-12-07
    PE - secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-11-18 ~ 1998-11-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

HAZELBOURNE MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • HAZELBOURNE MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03282566
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-11-18 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.