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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
    Gibson, John Howard
    Education Consultant born in April 1957
    Individual (8 offsprings)
    Officer
    2005-11-18 ~ 2007-08-13
    OF - Director → CIF 0
    Gibson, John Howard
    Consultant Partner Gibson Draper Consultancy born in April 1957
    Individual (8 offsprings)
    2011-01-20 ~ 2015-05-08
    OF - Director → CIF 0
  • 2
    Rayner, Mark
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ 2025-11-25
    OF - Director → CIF 0
  • 3
    Williams, Richard Anthony
    Retired born in January 1951
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2016-07-14
    OF - Director → CIF 0
  • 4
    Sullivan, Karen Denise
    Admin born in April 1959
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Tagg, Gerald Leonard
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2011-01-20 ~ now
    OF - Director → CIF 0
    Tagg, Gerald Leonard
    Engineer born in August 1950
    Individual (5 offsprings)
    2005-11-18 ~ 2007-10-11
    OF - Director → CIF 0
  • 6
    Stephens, Nicolas John
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Elliott, John Stuart
    Retired born in October 1950
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 8
    Butler, Terence Raymond
    Interior Designer born in May 1949
    Individual (2 offsprings)
    Officer
    2008-02-17 ~ 2019-12-08
    OF - Director → CIF 0
  • 9
    Harris, Roger
    Individual (22 offsprings)
    Officer
    2019-08-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Williams, Sonia
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2006-08-17 ~ 2016-02-14
    OF - Director → CIF 0
  • 11
    Williams, Simon David
    Telecoms And Consultancy born in February 1969
    Individual (24 offsprings)
    Officer
    2007-01-14 ~ 2008-11-21
    OF - Director → CIF 0
  • 12
    Evans, Catherine
    Acc Manager born in November 1968
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2007-11-19
    OF - Director → CIF 0
  • 13
    Jeffreys, Gordon Michael Timothy
    Individual (12 offsprings)
    Officer
    2000-03-09 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 14
    Beason, Derek William
    Property Developer born in February 1949
    Individual (25 offsprings)
    Officer
    1998-12-18 ~ 2001-01-15
    OF - Director → CIF 0
  • 15
    Holmes, Charles Henry
    Director born in December 1938
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2021-05-21
    OF - Director → CIF 0
  • 16
    Eaglesham, David
    Accountant born in January 1948
    Individual (5 offsprings)
    Officer
    1998-12-18 ~ 2000-03-09
    OF - Director → CIF 0
    Eaglesham, David
    Individual (5 offsprings)
    Officer
    1998-12-18 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 17
    Arnold, John William
    Key Grip born in November 1946
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2016-10-26
    OF - Director → CIF 0
  • 18
    Samuels, Peter Lewis
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2002-10-28 ~ 2005-11-17
    OF - Director → CIF 0
    Samuels, Peter Lewis
    Director
    Individual (7 offsprings)
    Officer
    2002-10-28 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 19
    Palmer-edwards, Paul
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 20
    De Silva, Alex
    Accountant born in August 1944
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ 2014-05-16
    OF - Director → CIF 0
  • 21
    Gardner, Christopher John
    Individual (53 offsprings)
    Officer
    2006-01-01 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 22
    Butler, Susan Ellen
    Secretary born in April 1951
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 23
    J J HOMES (PROPERTIES) LIMITED
    JPW PROPERTY MANAGEMENT LIMITED - now
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16 00675633
    J J Homes, North House, 31 North Street, Carshalton, Surrey, United Kingdom
    Active Corporate (14 parents, 243 offsprings)
    Equity (Company account)
    -495,210 GBP2024-12-31
    Officer
    2007-04-24 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-18 ~ 1998-12-18
    OF - Nominee Secretary → CIF 0
  • 25
    GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
    01241567
    The Georgian House, 37 Bell Street, Reigate, England
    Dissolved Corporate (11 parents, 155 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,150 GBP2016-03-31
    Officer
    2015-04-15 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 26
    ROBINSONS SECRETARIAL SERVICES LTD
    07335195
    The Georgian House, 37 Bell Street, Reigate, Surrey, England
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2014-05-15 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 27
    HML COMPANY SECRETARIAL SERVICES LTD
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2017-08-08 ~ 2019-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HFF MANAGEMENT LTD

Company number: 03685551
Registered name
HFF MANAGEMENT LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
2,923 GBP2024-12-31
1,682 GBP2023-12-31
Cash at bank and in hand
34,641 GBP2024-12-31
30,787 GBP2023-12-31
Current Assets
37,564 GBP2024-12-31
32,469 GBP2023-12-31
Creditors
-4,295 GBP2024-12-31
-3,082 GBP2023-12-31
Net Current Assets/Liabilities
33,269 GBP2024-12-31
29,387 GBP2023-12-31
Total Assets Less Current Liabilities
33,269 GBP2024-12-31
29,387 GBP2023-12-31
Net Assets/Liabilities
33,269 GBP2024-12-31
29,387 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
30,769 GBP2024-12-31
26,887 GBP2023-12-31

  • HFF MANAGEMENT LTD
    Info
    Registered number 03685551
    12 Clyde Road, Wallington SM6 8PZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-12-18 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.