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
    Pickersgill, Richard William, Professor
    University Professor born in February 1959
    Individual (1 offspring)
    Officer
    2006-10-22 ~ now
    OF - Director → CIF 0
    Pickersgill, Richard William, Professor
    Individual (1 offspring)
    Officer
    2021-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Drew, Angela
    Retired born in November 1950
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    CITY & COUNTRY GROUP PLC - now
    CITY & COUNTRY HOLDINGS PLC - 2003-05-14
    CARPLINE PLC - 2002-02-12
    Bentfield Place, Bentfield Place, Bentfield Road, Stansted, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    10,843,590 GBP2024-07-31
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Skinner, Jeremy John Banks
    Retired born in November 1936
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2021-09-06
    OF - Director → CIF 0
    Skinner, Jeremy John Banks
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 2
    Marner, Simon John
    Surveyor born in November 1964
    Individual (32 offsprings)
    Officer
    2002-04-15 ~ 2003-07-21
    OF - Director → CIF 0
  • 3
    Neville, David John
    Born in May 1942
    Individual
    Officer
    2004-04-01 ~ 2006-10-08
    OF - Director → CIF 0
  • 4
    Professor Richard William Pickersgill
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2023-09-08 ~ 2023-09-17
    PE - Has significant influence or controlCIF 0
  • 5
    Mollison, Roy James
    Individual
    Officer
    1998-01-13 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 6
    Sargeant, Timothy Robert
    Projects Director born in September 1965
    Individual (51 offsprings)
    Officer
    1998-01-13 ~ 2002-04-15
    OF - Director → CIF 0
  • 7
    Pratt, Norman Leslie
    Consultant born in March 1943
    Individual
    Officer
    2004-04-01 ~ 2017-06-20
    OF - Director → CIF 0
    Pratt, Norman Leslie
    Consultant
    Individual
    Officer
    2004-04-01 ~ 2017-06-20
    OF - Secretary → CIF 0
    Mr Norman Leslie Pratt
    Born in March 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-20
    PE - Has significant influence or controlCIF 0
  • 8
    Wolfe, Tina Louise
    Chartered Surveyor born in December 1966
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ 2002-07-12
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-01-13 ~ 1998-01-13
    PE - Nominee Secretary → CIF 0
  • 10
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (9 parents, 21 offsprings)
    Equity (Company account)
    31,091,869 GBP2022-07-31
    Officer
    2003-07-21 ~ 2004-04-01
    PE - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-13 ~ 1998-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALL BARNS (FURNEAUX PELHAM) MANAGEMENT CO. LIMITED

Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Net Current Assets/Liabilities
6,838 GBP2023-12-31
6,050 GBP2022-12-31
Total Assets Less Current Liabilities
6,838 GBP2023-12-31
6,050 GBP2022-12-31
Net Assets/Liabilities
6,838 GBP2023-12-31
6,050 GBP2022-12-31
Equity
6,838 GBP2023-12-31
6,050 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • HALL BARNS (FURNEAUX PELHAM) MANAGEMENT CO. LIMITED
    Info
    Registered number 03491852
    6 The Hall Barns, Furneux Pelham, Buntingford SG9 0TR
    Private Limited Company incorporated on 1998-01-13 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.