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
    Richwhite, David Mackellar
    Investment Banker born in April 1948
    Individual (7 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Richard Brook, Sir
    Rector Of Imperial College born in August 1942
    Individual (5 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Prudence
    Founder Of Charitable Foundation born in August 1958
    Individual (7 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Mangla, Anil Kumar
    Investment Banker born in February 1976
    Individual (4 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Sloane, Hugh Patrick
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 6
    42 Headlands, Kettering, Northamptonshire, England
    Corporate (1 offspring)
    Officer
    2020-12-25 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Elansari, Osama Ahmed, Dr
    Retired born in February 1941
    Individual
    Officer
    1999-03-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Rasamny, Ramzy Fouad
    Banker born in February 1965
    Individual (7 offsprings)
    Officer
    2006-11-22 ~ 2025-03-26
    OF - Director → CIF 0
  • 3
    Fairhaven, Ailwyn Henry George, Baron
    Magistrate born in November 1936
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2000-12-05
    OF - Director → CIF 0
  • 4
    Byrn, Gordon Stavert
    Chairman born in June 1945
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ 2007-12-10
    OF - Director → CIF 0
  • 5
    Maxwell, Robert Heron
    Stockbroker born in February 1959
    Individual (2 offsprings)
    Officer
    1999-12-07 ~ 2004-02-18
    OF - Director → CIF 0
  • 6
    Richards, John William
    Investment Manager born in February 1961
    Individual
    Officer
    2004-02-18 ~ 2005-04-25
    OF - Director → CIF 0
  • 7
    St Aldwyn, Michael Henry Hicks Beach, Earl
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2005-05-18
    OF - Director → CIF 0
  • 8
    Geddes, Carnel
    Chartered Accountant born in July 1978
    Individual
    Officer
    2012-05-23 ~ 2012-09-04
    OF - Director → CIF 0
  • 9
    Sainty, Julian Lawrence
    Management Consultant born in August 1953
    Individual
    Officer
    2000-12-05 ~ 2021-02-18
    OF - Director → CIF 0
  • 10
    Slesinger, Timothy
    Data Management born in May 1966
    Individual
    Officer
    2008-03-10 ~ 2010-12-07
    OF - Director → CIF 0
  • 11
    Anabtawi, Sari Maher
    Banker born in June 1962
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 1999-12-07
    OF - Director → CIF 0
  • 12
    Britton, Jill
    Business Consultant born in November 1965
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2007-11-08
    OF - Director → CIF 0
  • 13
    Rosin, Sebastian Nicholas
    Company Director born in June 1926
    Individual (7 offsprings)
    Officer
    1999-03-16 ~ 2023-04-26
    OF - Director → CIF 0
  • 14
    340 Old York Road, Wandsworth, London
    Corporate
    Officer
    1999-03-16 ~ 2009-12-16
    PE - Secretary → CIF 0
  • 15
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-03-03 ~ 1999-03-03
    PE - Nominee Director → CIF 0
  • 16
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    15, Young Street, Second Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2019-02-26 ~ 2020-12-23
    PE - Secretary → CIF 0
  • 17
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-03-03 ~ 1999-03-03
    PE - Nominee Secretary → CIF 0
  • 18
    SAMMY JESSOP LIMITED - 2009-12-15
    81a, Banstead Road, Carshalton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2009-12-16 ~ 2017-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HALE HOUSE MANAGEMENT (1999) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-30 ~ 2023-09-29
Property, Plant & Equipment
52,000 GBP2023-09-29
52,000 GBP2022-09-29
Creditors
Current
-50,000 GBP2023-09-29
-50,000 GBP2022-09-29
Net Current Assets/Liabilities
-50,000 GBP2023-09-29
-50,000 GBP2022-09-29
Total Assets Less Current Liabilities
2,000 GBP2023-09-29
2,000 GBP2022-09-29
Equity
Called up share capital
2,000 GBP2023-09-29
2,000 GBP2022-09-29
Equity
2,000 GBP2023-09-29
2,000 GBP2022-09-29
Average Number of Employees
62022-09-30 ~ 2023-09-29
62021-09-30 ~ 2022-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings
52,000 GBP2022-09-29
Property, Plant & Equipment
Land and buildings
52,000 GBP2023-09-29
52,000 GBP2022-09-29
Other Creditors
Current
50,000 GBP2023-09-29
50,000 GBP2022-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,900 shares2023-09-29
  • HALE HOUSE MANAGEMENT (1999) LIMITED
    Info
    Registered number 03725421
    Rise4 Ltd, Worton Park, Cassington, Oxfordshire OX29 4SX
    Private Limited Company incorporated on 1999-03-03 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.