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
    Mcmanus, Noel Sylvester
    Retired born in December 1954
    Individual (10 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
    Active Corporate (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2014-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Darnell, Vivien
    Administrator born in April 1960
    Individual
    Officer
    2001-05-31 ~ 2003-03-01
    OF - Director → CIF 0
  • 2
    Noke, Stephen John
    Business Design Analyst born in August 1968
    Individual
    Officer
    2001-05-31 ~ 2003-09-01
    OF - Director → CIF 0
    Noke, Stephen John
    Individual
    Officer
    2001-05-31 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 3
    Bate, Adam George Edward
    Banker born in October 1972
    Individual
    Officer
    2016-06-09 ~ 2024-06-20
    OF - Director → CIF 0
  • 4
    Gluck, Rhoda Geraldine
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 5
    Chare, Patricia Anne
    Director born in April 1935
    Individual
    Officer
    2006-02-20 ~ 2009-09-25
    OF - Director → CIF 0
    2012-12-21 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Laing, Gregor John
    Brand Manager born in December 1974
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2006-06-09
    OF - Director → CIF 0
    Laing, Gregor John
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Gluck, Anthony Cyril
    Director born in October 1933
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Crook, Alison Mary
    Family Aide born in December 1966
    Individual
    Officer
    2001-05-31 ~ 2012-07-20
    OF - Director → CIF 0
  • 9
    Orchard, Marian Louise
    Retired Lecturer born in October 1943
    Individual
    Officer
    2001-05-31 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Brown, Jonathan David
    It Manager born in March 1964
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2013-03-01
    OF - Director → CIF 0
  • 11
    Hogg, Martin Graham Wells
    Property Manager born in January 1951
    Individual
    Officer
    2012-12-21 ~ 2024-10-15
    OF - Director → CIF 0
  • 12
    Ford, Anthony
    Individual (20 offsprings)
    Officer
    2004-10-01 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 13
    Wolfe, David
    Retired born in September 1937
    Individual
    Officer
    2002-04-26 ~ 2007-06-06
    OF - Director → CIF 0
  • 14
    Mitchell, David Paul
    Drag Queen born in March 1958
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2012-12-21
    OF - Director → CIF 0
parent relation
Company in focus

HEPWORTH HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30

  • HEPWORTH HOUSE MANAGEMENT LIMITED
    Info
    Registered number 03746014
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    Private Limited Company incorporated on 1999-04-06 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.