logo
explain how to read the page

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 7
  • 1
    Simpson, Richard Gordon
    Born in October 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Grievson, Hannah Jane Cannon
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Hambro, James Daryl
    Born in March 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Simonsen, Camilla Birte Bergsoe
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Suckling, Jonathan Paul
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Mill, Stanwell Moor, Staines, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    72,822 GBP2024-02-29
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of address125, Sloane Street, London, England
    Corporate (7 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Svedberg, Annabelle Viola
    Solicitor born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 2006-08-30
    OF - Director → CIF 0
  • 2
    Greenish, Damian John William
    Solicitor born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Black, Richard
    Oil Trader born in March 1961
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 4
    Wildman, Robert John Franklin
    Chartered Surveyor born in October 1943
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2012-07-19
    OF - Director → CIF 0
  • 5
    Brenninkmeyer, Marie-chantal Helena Carolina
    Housewife born in December 1961
    Individual
    Officer
    icon of calendar 2013-03-20 ~ 2013-06-02
    OF - Director → CIF 0
  • 6
    Terribile, Luca Pompeo Maria
    Investment Banker born in November 1967
    Individual
    Officer
    icon of calendar 1998-10-10 ~ 2000-02-29
    OF - Director → CIF 0
  • 7
    Timpson, Nicholas George Lawrence
    Businessman born in February 1941
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2013-03-22
    OF - Director → CIF 0
    Timpson, Nicholas George Lawrence
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 8
    Timpson, Lawrence Rupert John
    Knifemaker born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2024-04-15
    OF - Director → CIF 0
  • 9
    Oetker, Georgia Renate
    Photographer born in July 1947
    Individual
    Officer
    icon of calendar 2015-10-19 ~ 2016-08-03
    OF - Director → CIF 0
  • 10
    James, Timothy Michael
    Company Director born in December 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2015-09-08
    OF - Director → CIF 0
  • 11
    Tarantelli, Panfilo
    Ceo Asset Management Company born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ 2025-09-03
    OF - Director → CIF 0
  • 12
    icon of address108-110, Jermyn Street, London, Great Britain
    Active Corporate (4 parents)
    Officer
    2006-09-07 ~ 2013-03-20
    PE - Director → CIF 0
parent relation
Company in focus

HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
92,335 GBP2024-09-30
92,355 GBP2023-09-30
Debtors
3,247 GBP2024-09-30
3,297 GBP2023-09-30
Cash at bank and in hand
83,772 GBP2024-09-30
74,615 GBP2023-09-30
Current Assets
87,019 GBP2024-09-30
77,912 GBP2023-09-30
Net Current Assets/Liabilities
77,802 GBP2024-09-30
72,846 GBP2023-09-30
Net Assets/Liabilities
170,137 GBP2024-09-30
165,201 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
92,275 GBP2024-09-30
92,275 GBP2023-09-30
Plant and equipment
3,347 GBP2024-09-30
3,347 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
95,622 GBP2024-09-30
95,622 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,287 GBP2024-09-30
3,267 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,287 GBP2024-09-30
3,267 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
92,275 GBP2024-09-30
92,275 GBP2023-09-30
Plant and equipment
60 GBP2024-09-30
80 GBP2023-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
249 GBP2024-09-30
50 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
2,998 GBP2024-09-30
3,247 GBP2023-09-30
Debtors
Amounts falling due within one year
3,247 GBP2024-09-30
3,297 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
657 GBP2024-09-30
182 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
6,126 GBP2024-09-30
4,884 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED
    Info
    Registered number 03388543
    icon of address125 Sloane Street, London SW1X 9AU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-18 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.