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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 24
  • 1
    Rasamny, Ramzy Fouad
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2006-11-22 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    Britton, Jill
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2005-02-01 ~ 2007-11-08
    OF - Director → CIF 0
  • 3
    Anabtawi, Sari Maher
    Born in June 1962
    Individual (8 offsprings)
    Officer
    1999-03-16 ~ 1999-12-07
    OF - Director → CIF 0
  • 4
    Geddes, Carnel
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2012-05-23 ~ 2012-09-04
    OF - Director → CIF 0
  • 5
    Elansari, Osama Ahmed, Dr
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Rosin, Sebastian Nicholas
    Born in June 1926
    Individual (12 offsprings)
    Officer
    1999-03-16 ~ 2023-04-26
    OF - Director → CIF 0
  • 7
    St Aldwyn, Michael Henry Hicks Beach, Earl
    Born in March 1950
    Individual (12 offsprings)
    Officer
    1999-03-16 ~ 2005-05-18
    OF - Director → CIF 0
  • 8
    Macleod, Prudence
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Fairhaven, Ailwyn Henry George, Baron
    Born in November 1936
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2000-12-05
    OF - Director → CIF 0
  • 10
    Richwhite, David Mackellar
    Born in April 1948
    Individual (26 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
  • 11
    Mangla, Anil Kumar
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Sykes, Richard Brook, Sir
    Born in August 1942
    Individual (38 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Slesinger, Timothy, Mr.
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2010-12-07
    OF - Director → CIF 0
  • 14
    Maxwell, Robert Heron
    Born in March 1959
    Individual (5 offsprings)
    Officer
    1999-12-07 ~ 2004-02-18
    OF - Director → CIF 0
  • 15
    Byrn, Gordon Stavert
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2006-11-22 ~ 2007-12-10
    OF - Director → CIF 0
  • 16
    Sloane, Hugh Patrick
    Born in March 1956
    Individual (22 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 17
    Richards, John William
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2004-02-18 ~ 2005-04-25
    OF - Director → CIF 0
  • 18
    Sainty, Julian Lawrence
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2000-12-05 ~ 2021-02-18
    OF - Director → CIF 0
  • 19
    RISE4 LTD
    - now 15540914 15904177
    BERRYS MP & BC LIMITED - 2025-01-28 15540914 15904177
    42 Headlands, Kettering, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-25 ~ now
    OF - Secretary → CIF 0
  • 20
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 985 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
  • 21
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
    - 2023-08-15 05398647 05391407... (more)
    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 (17 parents, 121 offsprings)
    Officer
    2019-02-26 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 22
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1144 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    OF - Nominee Director → CIF 0
  • 23
    340 Old York Road, Wandsworth, London
    Corporate (9 offsprings)
    Officer
    1999-03-16 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 24
    SAMJESS LIMITED
    - now 04314559
    SAMMY JESSOP LIMITED - 2009-12-15
    81a, Banstead Road, Carshalton, Surrey, England
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2009-12-16 ~ 2017-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HALE HOUSE MANAGEMENT (1999) LIMITED

Period: 1999-03-03 ~ now
Company number: 03725421
Registered name
HALE HOUSE MANAGEMENT (1999) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-30 ~ 2024-09-29
Property, Plant & Equipment
52,000 GBP2024-09-29
52,000 GBP2023-09-29
Creditors
Current
-50,000 GBP2024-09-29
-50,000 GBP2023-09-29
Net Current Assets/Liabilities
-50,000 GBP2024-09-29
-50,000 GBP2023-09-29
Total Assets Less Current Liabilities
2,000 GBP2024-09-29
2,000 GBP2023-09-29
Equity
Called up share capital
2,000 GBP2024-09-29
2,000 GBP2023-09-29
Equity
2,000 GBP2024-09-29
2,000 GBP2023-09-29
Average Number of Employees
62023-09-30 ~ 2024-09-29
62022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings
52,000 GBP2023-09-29
Property, Plant & Equipment
Land and buildings
52,000 GBP2024-09-29
52,000 GBP2023-09-29
Other Creditors
Current
50,000 GBP2024-09-29
50,000 GBP2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,900 shares2024-09-29

  • 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 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.