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 6
  • 1
    Hickie, John Gerard
    Bursar born in December 1958
    Individual (2 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Middlemas, Paul
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Koolmann, Joachim
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Gilks, David Gordon
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Chu, Bonnie Luck Yin
    Architect born in October 1982
    Individual (4 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Linnik, Larisa, Dr
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
Ceased 55
  • 1
    Moore, Brian Anthony
    Business Consultant born in October 1942
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2004-03-01
    OF - Director → CIF 0
    2004-05-21 ~ 2009-08-10
    OF - Director → CIF 0
  • 2
    Demuth, Walter Gustav
    Retired born in January 1932
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 3
    Keers, Gregory Charles
    Business Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2009-08-07 ~ 2014-11-19
    OF - Director → CIF 0
  • 4
    Ferris, Gordon Sloan Kirkpatrick
    Writer born in January 1949
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2017-07-18
    OF - Director → CIF 0
  • 5
    Hickie, Gerard
    Chief Executive born in December 1958
    Individual (2 offsprings)
    Officer
    2009-03-07 ~ 2014-11-23
    OF - Director → CIF 0
  • 6
    Henderson, Patricia Annette
    Sales Marketing Director born in September 1959
    Individual (1 offspring)
    Officer
    2000-06-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 7
    Agrawal, Vikas
    Management Consultant born in December 1971
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2019-06-16
    OF - Director → CIF 0
  • 8
    Charlton, Michael
    Marketing Director born in April 1965
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 9
    Stewart, Gavin Vaughan
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 10
    Harnal, Arun
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2013-11-20 ~ 2017-11-15
    OF - Director → CIF 0
  • 11
    Sowerbutts, Roger Peter
    Chief Commercial Officer born in February 1963
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ 2023-08-15
    OF - Director → CIF 0
  • 12
    Cooksey, Glyn
    Born in July 1943
    Individual
    Officer
    2013-07-01 ~ 2015-08-24
    OF - Director → CIF 0
  • 13
    Potts, Kevin Neil
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ 2017-07-17
    OF - Director → CIF 0
  • 14
    Michie, Angus James
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    2000-01-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Parrott, Roger Vernon
    Born in May 1949
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2016-12-01
    OF - Director → CIF 0
  • 16
    Peters, Geoffrey Lawrence
    Land Director born in November 1951
    Individual
    Officer
    1998-08-28 ~ 1999-05-01
    OF - Director → CIF 0
  • 17
    Procter, Sandra
    Marketing born in November 1938
    Individual
    Officer
    2006-08-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 18
    Laban, Stefan
    Retail Manager born in November 1963
    Individual (3 offsprings)
    Officer
    2020-11-24 ~ 2024-05-15
    OF - Director → CIF 0
  • 19
    Cooney, Christopher John
    Individual (4 offsprings)
    Officer
    1998-07-08 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 20
    Buyanovsky, Ilia
    Director born in April 1995
    Individual (9 offsprings)
    Officer
    2015-11-18 ~ 2017-11-14
    OF - Director → CIF 0
  • 21
    Seeley, Richard Allen
    Retired born in May 1948
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2006-06-02
    OF - Director → CIF 0
    2006-06-03 ~ 2008-02-11
    OF - Director → CIF 0
    2009-08-07 ~ 2013-06-10
    OF - Director → CIF 0
  • 22
    Santiago, Ronald
    Sales And Marketing born in February 1965
    Individual (6 offsprings)
    Officer
    2003-11-17 ~ 2006-01-31
    OF - Director → CIF 0
  • 23
    Spink, Michele Louise
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ 2021-11-12
    OF - Director → CIF 0
  • 24
    Burgess-ashton, Mark Peter
    Chartered Surveyor born in January 1961
    Individual (1 offspring)
    Officer
    2008-08-07 ~ 2009-12-10
    OF - Director → CIF 0
    Burgess - Ashton, Mark Peter
    Chartered Surveyor born in January 1961
    Individual (1 offspring)
    Officer
    2009-08-07 ~ 2014-09-30
    OF - Director → CIF 0
  • 25
    Welf-valkendorf, Liz
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 26
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 27
    Patton, Edwin Galbraith
    Solicitor born in June 1942
    Individual
    Officer
    2002-02-13 ~ 2002-11-05
    OF - Director → CIF 0
  • 28
    Carter, Nicholas Andrew
    Director born in June 1958
    Individual
    Officer
    2017-05-17 ~ 2018-03-15
    OF - Director → CIF 0
  • 29
    Cullum, Charles John
    Broker born in May 1934
    Individual
    Officer
    2001-12-21 ~ 2003-12-08
    OF - Director → CIF 0
  • 30
    Vos, Andrew Mitchell
    Commercial Director born in July 1956
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2003-07-18
    OF - Director → CIF 0
  • 31
    Pegram, Nigel Harry
    Actor born in November 1940
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2005-12-01
    OF - Director → CIF 0
  • 32
    Salmassian, Daniel
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    2003-10-30 ~ 2009-06-17
    OF - Director → CIF 0
  • 33
    Chapman, Gary William
    Airline Director born in May 1952
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2004-06-08
    OF - Director → CIF 0
  • 34
    Gilks, David Gordon
    Company Manager born in August 1949
    Individual (5 offsprings)
    Officer
    2017-03-03 ~ 2017-05-17
    OF - Director → CIF 0
  • 35
    Flower, Alexander Geoffrey
    Technical Director born in March 1963
    Individual
    Officer
    2000-06-15 ~ 2000-12-15
    OF - Director → CIF 0
  • 36
    Parton, Jeffrey John
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    1998-07-08 ~ 1999-05-01
    OF - Director → CIF 0
  • 37
    Parmar, Shelina Begum
    Management Consultant born in January 1987
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ 2019-12-10
    OF - Director → CIF 0
  • 38
    Ferris, Sarah Hanley
    Born in April 1960
    Individual
    Officer
    2013-11-20 ~ 2015-11-19
    OF - Director → CIF 0
    Ferris, Sarah Hanley
    Director born in April 1960
    Individual
    2018-03-22 ~ 2021-10-26
    OF - Director → CIF 0
  • 39
    Inkin, Anthony Roy
    Solicitor born in July 1966
    Individual (6 offsprings)
    Officer
    2000-03-20 ~ 2002-01-21
    OF - Director → CIF 0
  • 40
    Baxter, Christopher Noel Andrew
    Solicitor born in October 1951
    Individual (7 offsprings)
    Officer
    2002-05-08 ~ 2005-05-06
    OF - Director → CIF 0
  • 41
    Veevers, Frederick Ambrose
    Company Director born in May 1949
    Individual
    Officer
    1998-07-08 ~ 1999-05-01
    OF - Director → CIF 0
  • 42
    Rogers, Colin John
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    1998-08-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 43
    Collins, Timothy John
    I T Programme Mgt born in May 1968
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2005-11-08
    OF - Director → CIF 0
  • 44
    Jenkin, Michael William Frewen
    Pensioner born in November 1931
    Individual
    Officer
    2006-05-04 ~ 2009-03-30
    OF - Director → CIF 0
  • 45
    Clark, Christopher Garnet
    Lloyds Broker born in September 1951
    Individual
    Officer
    2004-02-02 ~ 2006-11-22
    OF - Director → CIF 0
  • 46
    Gasper, Paul Richard Mark
    Technical Director born in July 1963
    Individual
    Officer
    2000-12-04 ~ 2002-01-21
    OF - Director → CIF 0
  • 47
    Jamieson, Andrew
    Investment Banking born in April 1971
    Individual
    Officer
    2001-12-21 ~ 2004-08-13
    OF - Director → CIF 0
  • 48
    Nesbitt, Peter Victor
    Managing Director born in June 1946
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 49
    Bowen, Benjamin
    Born in November 1974
    Individual
    Officer
    2002-07-10 ~ 2006-11-22
    OF - Director → CIF 0
  • 50
    Adey, Petra
    Marketing Manager born in January 1968
    Individual
    Officer
    2003-09-17 ~ 2006-11-22
    OF - Director → CIF 0
  • 51
    Fawcett, David Fred
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2016-11-17
    OF - Director → CIF 0
  • 52
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    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 (5 parents, 1 offspring)
    Officer
    2001-12-17 ~ 2005-10-07
    PE - Secretary → CIF 0
  • 53
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-08 ~ 1998-07-08
    PE - Nominee Secretary → CIF 0
  • 54
    79 New Cavendish Street, London
    Corporate (1 offspring)
    Officer
    2006-05-12 ~ 2009-01-08
    PE - Secretary → CIF 0
  • 55
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2008-12-04 ~ 2023-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED

Previous name
HARRODS VILLAGE ESTATE MANAGEMENT COMPANY LIMITED - 2003-12-18
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Current Assets
7,383 GBP2022-12-31
7,383 GBP2021-12-31
Creditors
Current
-7,383 GBP2022-12-31
-7,383 GBP2021-12-31
  • THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED
    Info
    HARRODS VILLAGE ESTATE MANAGEMENT COMPANY LIMITED - 2003-12-18
    Registered number 03594612
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London N1 9PD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1998-07-08 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.