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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 14
  • 1
    Meredith, Brian Thomas
    Company Director born in June 1938
    Individual (3 offsprings)
    Officer
    1999-04-29 ~ 2001-05-20
    OF - Director → CIF 0
  • 2
    Carpenter, Roger Brian
    Born in May 1943
    Individual (1 offspring)
    Officer
    2001-05-20 ~ 2025-12-23
    OF - Director → CIF 0
    Carpenter, Roger Brian
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2025-12-23
    OF - Secretary → CIF 0
    Mr Roger Brian Carpenter
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-23
    PE - Has significant influence or controlCIF 0
  • 3
    Boucher, James Rex Comyn
    Company Director born in January 1966
    Individual (17 offsprings)
    Officer
    1997-04-22 ~ 1999-07-29
    OF - Director → CIF 0
  • 4
    Walker, John Vincent
    Company Director born in December 1946
    Individual (27 offsprings)
    Officer
    1997-04-22 ~ 1999-07-29
    OF - Director → CIF 0
  • 5
    Manning, Paul Robert
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2026-01-03 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Manning
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2026-01-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Wild, Leigh
    Individual (8 offsprings)
    Officer
    1997-04-22 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 7
    Manning, Diane
    Company Secretary born in January 1962
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Turner, Michael Lionel
    Managing Director born in May 1947
    Individual (3 offsprings)
    Officer
    2001-05-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1997-02-27 ~ 1997-04-22
    OF - Nominee Director → CIF 0
  • 10
    Birstonas, Paul
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2025-12-23
    OF - Director → CIF 0
    Mr Paul Birstonas
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-23
    PE - Has significant influence or controlCIF 0
  • 11
    Houchin, Catherine Anne
    Born in November 1962
    Individual (1 offspring)
    Officer
    2026-01-03 ~ now
    OF - Director → CIF 0
    Houchin, Catherine Anne
    Individual (1 offspring)
    Officer
    2026-01-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Jolowicz, Nathaniel Herbert
    Investment Manager born in July 1963
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2001-05-20
    OF - Director → CIF 0
  • 13
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 441 offsprings)
    Officer
    1998-06-10 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 14
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1997-02-27 ~ 1997-04-22
    OF - Nominee Director → CIF 0
    1997-02-27 ~ 1997-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHBOURNE PARK MANAGEMENT COMPANY LIMITED

Period: 1997-04-01 ~ now
Company number: 03325241
Registered names
HIGHBOURNE PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4,331 GBP2024-12-31
7,971 GBP2023-12-31
Creditors
Amounts falling due within one year
-575 GBP2024-12-31
-675 GBP2023-12-31
Net Current Assets/Liabilities
3,756 GBP2024-12-31
7,296 GBP2023-12-31
Total Assets Less Current Liabilities
3,756 GBP2024-12-31
7,296 GBP2023-12-31
Net Assets/Liabilities
3,756 GBP2024-12-31
7,296 GBP2023-12-31
Equity
3,756 GBP2024-12-31
7,296 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HIGHBOURNE PARK MANAGEMENT COMPANY LIMITED
    Info
    RENBRICK FLAT MANAGEMENT LIMITED - 1997-04-01
    Registered number 03325241
    100 High Street, Whitstable, Kent CT5 1AT
    PRIVATE LIMITED COMPANY incorporated on 1997-02-27 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.