Parental companies, filial companies, and officers of HASSOBURY MANSION MANAGEMENT LIMITED

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 2

1
Rae, Phillippa Jane Chota
Business Director born in June 1973
Individual (1 offspring)
Officer
2023-02-15 ~ now
OF - Director → CIF 0
2
Pither, Dean
Director born in January 1952
Individual (1 offspring)
Officer
2022-02-08 ~ now
OF - Director → CIF 0

Ceased 23

1
Christy, Morisha Kim
Company Director born in October 1967
Individual (6 offsprings)
Officer
2009-12-13 ~ 2014-03-26
OF - Director → CIF 0
2
Blaxland, Simon Thomas
Director born in August 1964
Individual (1 offspring)
Officer
2012-11-15 ~ 2016-02-25
OF - Director → CIF 0
3
Stroud, Michael
Company Director born in June 1947
Individual
Officer
2009-03-05 ~ 2009-12-13
OF - Director → CIF 0
Stroud, Michael
Director born in June 1947
Individual
2020-02-28 ~ 2023-02-15
OF - Director → CIF 0
4
Fowler, Richard Stratton
Individual (4 offsprings)
Officer
2004-08-24 ~ 2009-03-05
OF - Secretary → CIF 0
5
Blackwell, William Albert
Director born in March 1961
Individual
Officer
2014-10-17 ~ 2020-02-28
OF - Director → CIF 0
Blackwell, William
Director born in March 1961
Individual
Officer
2022-02-08 ~ 2023-02-15
OF - Director → CIF 0
6
Riddell, Norman Malcolm Marshall
Company Director born in June 1947
Individual (1 offspring)
Officer
2010-01-16 ~ 2013-01-24
OF - Director → CIF 0
7
Drake, Timothy James
Company Director born in May 1962
Individual (3 offsprings)
Officer
2004-08-24 ~ 2008-02-19
OF - Director → CIF 0
8
Suckling, Steven
Company Director born in January 1962
Individual (8 offsprings)
Officer
2004-08-24 ~ 2005-01-14
OF - Director → CIF 0
9
Bowler, Roger Paul
Director born in February 1951
Individual
Officer
2015-03-14 ~ 2020-02-28
OF - Director → CIF 0
10
Field, Gary Maurice
Builder born in September 1957
Individual (5 offsprings)
Officer
1998-09-11 ~ 2004-08-25
OF - Director → CIF 0
11
King, Sharon Catherine
Director born in April 1954
Individual
Officer
2014-03-26 ~ 2016-01-08
OF - Director → CIF 0
12
Kemp, Daren John
Director born in September 1967
Individual (2 offsprings)
Officer
2014-03-26 ~ 2016-02-25
OF - Director → CIF 0
13
Yerby, Susanne
Logistics Manager born in May 1959
Individual
Officer
2008-02-19 ~ 2009-12-13
OF - Director → CIF 0
14
Crawford, James Robert
Director born in November 1978
Individual (4 offsprings)
Officer
2017-02-08 ~ 2020-02-28
OF - Director → CIF 0
15
Harris, Jeffrey Shelton
Pvt Equity Real Estate born in March 1959
Individual (9 offsprings)
Officer
2008-02-19 ~ 2014-03-26
OF - Director → CIF 0
16
Grassley, Raymond Walter
Retired born in October 1944
Individual
Officer
2004-08-24 ~ 2008-02-19
OF - Director → CIF 0
17
Yerby, Paul Anthony
Caterer born in June 1955
Individual
Officer
2005-01-14 ~ 2006-01-11
OF - Director → CIF 0
18
Fish, Carole Frances
Account Manager born in August 1951
Individual
Officer
2004-08-24 ~ 2008-02-19
OF - Director → CIF 0
19
Platts, Rebecca Jane
Financial Services born in August 1969
Individual
Officer
2023-02-15 ~ 2025-02-04
OF - Director → CIF 0
20
Swanson, Thomas Henry
Director born in April 1974
Individual
Officer
2014-03-26 ~ 2014-10-17
OF - Director → CIF 0
2014-03-26 ~ 2022-02-08
OF - Director → CIF 0
21
Weeden, David Paul
Individual (1 offspring)
Officer
1998-09-11 ~ 2004-08-24
OF - Secretary → CIF 0
22
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
1998-09-11 ~ 1998-09-11
PE - Nominee Director → CIF 0
23
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
100 GBP2023-09-30
Officer
1998-09-11 ~ 1998-09-11
PE - Nominee Secretary → CIF 0

Company in focus

HASSOBURY MANSION MANAGEMENT LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

97,900 GBP2020-09-30

78,115 GBP2019-09-30

Creditors

Current, Amounts falling due within one year

-66,945 GBP2020-09-30

-55,744 GBP2019-09-30

Net Assets/Liabilities

30,955 GBP2020-09-30

22,371 GBP2019-09-30

Average Number of Employees

22019-10-01 ~ 2020-09-30

32018-10-01 ~ 2019-09-30

Other Creditors

66,945 GBP2020-09-30

55,744 GBP2019-09-30

HASSOBURY MANSION MANAGEMENT LIMITED
Info
Registered number 03630140
The Russell Hassobury, Farnham, Bishop's Stortford CM23 1JR
Private Company Limited By Guarantee Without Share Capital incorporated on 1998-09-11 (26 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.