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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 33
  • 1
    Buckley, Richard Joseph
    Management Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Wilson, Mary Jean
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Wilson, Mary Jean
    Director born in December 1963
    Individual (2 offsprings)
    2004-09-01 ~ 2008-11-25
    OF - Director → CIF 0
    Wilson, Mary Jean
    Personal Assistant born in December 1963
    Individual (2 offsprings)
    2013-10-14 ~ 2016-12-12
    OF - Director → CIF 0
  • 3
    Kelsey, Jack David
    Project Manager born in February 1994
    Individual (1 offspring)
    Officer
    2023-12-12 ~ 2024-07-07
    OF - Director → CIF 0
  • 4
    Cooper, Kirstine Ann
    Solicitor born in August 1964
    Individual (53 offsprings)
    Officer
    2000-10-11 ~ 2004-09-27
    OF - Director → CIF 0
  • 5
    Summers, David
    Food Technologist born in January 1946
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2015-11-30
    OF - Director → CIF 0
    Summers, David George
    Retired born in January 1946
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2018-12-05
    OF - Director → CIF 0
    Summers, David
    Food Technologist born in January 1946
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2023-12-12
    OF - Director → CIF 0
  • 6
    Ellis, Michael Francis
    Solicitor born in March 1949
    Individual (77 offsprings)
    Officer
    1998-07-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Beattie, Paul
    Born in January 1945
    Individual (1 offspring)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
    Beattie, Paul
    Retired born in January 1945
    Individual (1 offspring)
    2008-08-29 ~ 2021-12-20
    OF - Director → CIF 0
  • 8
    Lockyer, John Ben
    Legal Executive born in May 1951
    Individual (63 offsprings)
    Officer
    1998-07-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Filsell, Christopher
    Quantity Surveyor born in March 1953
    Individual (4 offsprings)
    Officer
    2000-10-11 ~ 2003-03-03
    OF - Director → CIF 0
  • 10
    Warr, Penelope Jacqueline
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Johnson, Kim
    Retired born in April 1955
    Individual (6 offsprings)
    Officer
    2023-02-20 ~ 2025-01-23
    OF - Director → CIF 0
  • 12
    Elton, Martin Jeffrey
    Chartered Engineer born in March 1957
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2004-06-01
    OF - Director → CIF 0
  • 13
    Boyes, Kate
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 14
    Gulliver, Roger Julian
    Managing Director born in November 1958
    Individual (6 offsprings)
    Officer
    2015-11-30 ~ 2023-12-12
    OF - Director → CIF 0
  • 15
    Curicatt, John
    Management Consultant born in June 1959
    Individual (2 offsprings)
    Officer
    2014-11-04 ~ 2023-12-12
    OF - Director → CIF 0
  • 16
    Larchet, Kenneth Melvin
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 17
    Harris, Peter John
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2026-01-07 ~ 2026-01-07
    OF - Director → CIF 0
  • 18
    King, Timothy Peter
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2026-01-07 ~ 2026-01-07
    OF - Director → CIF 0
  • 19
    Thomas, Peter Nigel
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 20
    Coulter, Kevin Andrew
    Software Consultant born in August 1968
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2005-01-11
    OF - Director → CIF 0
  • 21
    Fleet, Catherine Frances
    School Secretary born in May 1959
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2004-11-03
    OF - Director → CIF 0
  • 22
    Lawrence, Deborah Jane
    Retired born in March 1962
    Individual (11 offsprings)
    Officer
    2017-12-05 ~ 2018-12-05
    OF - Director → CIF 0
  • 23
    Fermor, Andrew Patrick Lionel
    Solicitor born in July 1949
    Individual (63 offsprings)
    Officer
    1998-07-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 24
    Shatto Sweeney, Lara
    Consultant born in December 1970
    Individual (2 offsprings)
    Officer
    2005-09-13 ~ 2009-07-07
    OF - Director → CIF 0
  • 25
    Morrison, Maegen Elspeth
    Lawyer born in July 1974
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ 2021-12-20
    OF - Director → CIF 0
  • 26
    Mackenzie, Susan Jane
    Solicitor born in August 1966
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 27
    White, Philip Joseph
    Banker born in October 1962
    Individual (41 offsprings)
    Officer
    2004-08-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 28
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    1999-12-07 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 29
    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
    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
    2000-10-02 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 30
    PM SERVICES (LONDON) LIMITED
    04388700
    163, Welcomes Road, Kenley, Surrey
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2009-12-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 31
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    79 New Cavendish Street, London
    Dissolved Corporate (379 offsprings)
    Officer
    2007-10-30 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 32
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 415 offsprings)
    Officer
    1998-07-06 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 33
    ALEXANDRE BOYES (MANAGEMENT) LTD
    09873515
    48, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 140 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HILDENBROOK FARM MANAGEMENT COMPANY LIMITED

Period: 1998-07-06 ~ now
Company number: 03593348
Registered name
HILDENBROOK FARM MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
33 GBP2024-12-31
33 GBP2023-12-31
Net Current Assets/Liabilities
33 GBP2024-12-31
33 GBP2023-12-31
Total Assets Less Current Liabilities
33 GBP2024-12-31
33 GBP2023-12-31
Net Assets/Liabilities
33 GBP2024-12-31
33 GBP2023-12-31
Equity
33 GBP2024-12-31
33 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HILDENBROOK FARM MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03593348
    48 Mount Ephraim, Tunbridge Wells, Kent TN4 8AU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-06 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.