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
    Lovegrove, Martin Read
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    1997-06-09 ~ now
    OF - director → CIF 0
  • 2
    Lovegrove, Mary Ronalda
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2023-04-20 ~ now
    OF - director → CIF 0
    Lovegrove, Mary Ronalda
    Individual (3 offsprings)
    Officer
    1998-08-07 ~ now
    OF - secretary → CIF 0
  • 3
    CASETOUR LIMITED - 1997-05-28
    Henden Manor, Ide Hill, Sevenoaks, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,715,218 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 1997-06-09
    OF - nominee-director → CIF 0
  • 2
    Lovegrove, Mary Ronalda
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    1997-06-09 ~ 2023-04-20
    OF - director → CIF 0
  • 3
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1997-06-09 ~ 1998-06-26
    PE - nominee-secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-06-09 ~ 1997-06-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HENDEN MANOR ESTATES LIMITED

Standard Industrial Classification
01500 - Mixed Farming
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,915,252 GBP2024-03-31
2,861,292 GBP2023-03-31
Current Assets
31,434 GBP2024-03-31
111,013 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,255,867 GBP2024-03-31
-1,363,900 GBP2023-03-31
Net Current Assets/Liabilities
-1,224,433 GBP2024-03-31
-1,252,887 GBP2023-03-31
Total Assets Less Current Liabilities
1,690,819 GBP2024-03-31
1,608,405 GBP2023-03-31
Creditors
Non-current
-2,705,424 GBP2024-03-31
-2,706,424 GBP2023-03-31
Net Assets/Liabilities
-1,014,605 GBP2024-03-31
-1,098,019 GBP2023-03-31
Equity
-1,014,605 GBP2024-03-31
-1,098,019 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HENDEN MANOR ESTATES LIMITED
    Info
    Registered number 03386686
    Henden Manor, Ide Hill, Sevenoaks, Kent TN14 6LA
    Private Limited Company incorporated on 1997-06-09 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • HENDEN MANOR ESTATES LIMITED
    S
    Registered number 3386686
    Henden Manor, Ide Hill, Sevenoaks, Kent, TN14 6LA
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Henden Manor, Ide Hill, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.