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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 27
  • 1
    Sutton, Elizabeth Jane
    Investor Relations Manager born in November 1964
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Gardner, Nicola Jane
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2016-06-20
    OF - Director → CIF 0
  • 3
    Frolich, David Oliver Shaun
    Company Chairman born in February 1961
    Individual (15 offsprings)
    Officer
    2006-07-07 ~ 2016-01-12
    OF - Director → CIF 0
  • 4
    Wright, Jan
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Hollamby, Nicholas James
    Company Director born in June 1944
    Individual (11 offsprings)
    Officer
    2019-08-19 ~ 2025-09-04
    OF - Director → CIF 0
  • 6
    Bergin, Warwick Michael
    Director born in November 1950
    Individual (12 offsprings)
    Officer
    2002-08-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Bird, Andrew George
    Portfolio Manager born in February 1963
    Individual (1 offspring)
    Officer
    2014-08-18 ~ 2025-09-04
    OF - Director → CIF 0
  • 8
    Herrick, Victoria Ann
    Strategy Manager born in January 1968
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2015-03-27
    OF - Director → CIF 0
  • 9
    Nouch, John Peter
    Individual (44 offsprings)
    Officer
    2002-08-15 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 10
    Morgan Harris, George Ralph
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2002-08-15 ~ now
    OF - Director → CIF 0
  • 11
    Rogers, Geoffrey Francis
    Management Consultant born in May 1952
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 12
    Pickles, Sandra Jane
    Management Consultant born in June 1959
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ 2020-12-10
    OF - Director → CIF 0
  • 13
    Kelleway, Caroline
    Individual (222 offsprings)
    Officer
    2015-10-01 ~ 2020-02-04
    OF - Secretary → CIF 0
  • 14
    Growse, Martin Gordon
    Individual (111 offsprings)
    Officer
    2004-09-24 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 15
    Kelsey, Colin William
    Sales Marketing Director born in April 1944
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Rawson, Catherine
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Martin Graham
    Retired born in December 1943
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ 2018-09-11
    OF - Director → CIF 0
  • 18
    Foskett, Andrew Robert
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2015-06-08 ~ 2025-10-01
    OF - Director → CIF 0
  • 19
    Sillars, Tamsin Lisa
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 20
    Bromley, Richard David
    Company Director born in October 1939
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2003-01-20
    OF - Director → CIF 0
  • 21
    Baxter, Marilyn Ann
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2016-06-20
    OF - Director → CIF 0
  • 22
    Stock, Dudley Colin
    Born in December 1945
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 23
    Mulholland, Nicholas Paul
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 24
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    C/o Countrywide Residential Lettings Ltd, 4th Floor Thamesgate House, Victoria Avenue, Southend On Sea, Essex, England
    Active Corporate (13 parents, 1946 offsprings)
    Officer
    2011-12-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 25
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (21 parents, 292 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-09-14 ~ 2002-08-15
    OF - Nominee Director → CIF 0
  • 26
    BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED
    03033328 14905502
    Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (18 parents, 267 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,021 GBP2024-04-30
    Officer
    2020-02-04 ~ now
    OF - Secretary → CIF 0
  • 27
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 746 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-09-14 ~ 2002-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMBLE RIVERSIDE FLATS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
17 GBP2024-12-31
17 GBP2023-12-31
Total Assets Less Current Liabilities
17 GBP2024-12-31
17 GBP2023-12-31
Equity
Called up share capital
17 GBP2024-12-31
17 GBP2023-12-31
Equity
17 GBP2024-12-31
17 GBP2023-12-31
Other Debtors
Current
17 GBP2024-12-31
17 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17 shares2024-12-31

  • HAMBLE RIVERSIDE FLATS LIMITED
    Info
    Registered number 03630691
    Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset BH8 8NF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-14 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.