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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
Active 5
  • 1
    Warr, Penelope Jacqueline
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Paul
    Born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Peter Nigel
    Born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Mary Jean
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address48, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 88 offsprings)
    Equity (Company account)
    31,108 GBP2024-02-29
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Curicatt, John
    Management Consultant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-04 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Fermor, Andrew Patrick Lionel
    Solicitor born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Ellis, Michael Francis
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Filsell, Christopher
    Quantity Surveyor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-11 ~ 2003-03-03
    OF - Director → CIF 0
  • 5
    Beattie, Paul
    Retired born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-29 ~ 2021-12-20
    OF - Director → CIF 0
  • 6
    Summers, David
    Food Technologist born in January 1946
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2015-11-30
    OF - Director → CIF 0
    Summers, David George
    Retired born in January 1946
    Individual
    Officer
    icon of calendar 2018-01-19 ~ 2018-12-05
    OF - Director → CIF 0
    Summers, David
    Food Technologist born in January 1946
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2023-12-12
    OF - Director → CIF 0
  • 7
    Lockyer, John Ben
    Legal Executive born in May 1951
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Shatto Sweeney, Lara
    Consultant born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2009-07-07
    OF - Director → CIF 0
  • 9
    Kelsey, Jack David
    Project Manager born in February 1994
    Individual
    Officer
    icon of calendar 2023-12-12 ~ 2024-07-07
    OF - Director → CIF 0
  • 10
    Morrison, Maegen Elspeth
    Lawyer born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-05 ~ 2021-12-20
    OF - Director → CIF 0
  • 11
    Cooper, Kirstine Ann
    Solicitor born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2004-09-27
    OF - Director → CIF 0
  • 12
    White, Philip Joseph
    Banker born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Gulliver, Roger Julian
    Managing Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2023-12-12
    OF - Director → CIF 0
  • 14
    Lawrence, Deborah Jane
    Retired born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2018-12-05
    OF - Director → CIF 0
  • 15
    Fleet, Catherine Frances
    School Secretary born in May 1959
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2004-11-03
    OF - Director → CIF 0
  • 16
    Mackenzie, Susan Jane
    Solicitor born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 17
    Larchet, Kenneth Melvin
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 18
    Wilson, Mary Jean
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2008-11-25
    OF - Director → CIF 0
    Wilson, Mary Jean
    Personal Assistant born in December 1963
    Individual (2 offsprings)
    icon of calendar 2013-10-14 ~ 2016-12-12
    OF - Director → CIF 0
  • 19
    Buckley, Richard Joseph
    Management Accountant born in September 1965
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2004-06-01
    OF - Director → CIF 0
  • 20
    Elton, Martin Jeffrey
    Chartered Engineer born in March 1957
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2004-06-01
    OF - Director → CIF 0
  • 21
    Johnson, Kim
    Retired born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ 2025-01-23
    OF - Director → CIF 0
  • 22
    Coulter, Kevin Andrew
    Software Consultant born in August 1968
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2005-01-11
    OF - Director → CIF 0
  • 23
    Boyes, Kate
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 24
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-02 ~ 2007-08-31
    PE - Secretary → CIF 0
  • 25
    icon of address163, Welcomes Road, Kenley, Surrey
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    29,759 GBP2024-03-31
    Officer
    2009-12-01 ~ 2015-07-31
    PE - Secretary → CIF 0
  • 26
    COUNTY ESTATE MANAGEMENT LIMITED - now
    UNIMESH LIMITED - 1996-04-12
    icon of address79 New Cavendish Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2009-12-01
    PE - Secretary → CIF 0
  • 27
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-12-07 ~ 2000-10-02
    PE - Secretary → CIF 0
  • 28
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressCripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-07-06 ~ 1999-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HILDENBROOK FARM MANAGEMENT COMPANY LIMITED

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
    icon of address48 Mount Ephraim, Tunbridge Wells, Kent TN4 8AU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-06 (27 years 5 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
Active 0
  • Not found in our database.

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