Parental companies, filial companies, and officers of HUGUENOT TERRACE RESIDENTS ASSOCIATION LIMITED

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 3

1
Prasad, Paul Anil
Director born in June 1985
Individual (3 offsprings)
Officer
2019-01-17 ~ now
OF - Director → CIF 0
2
Keown, Katherine Hope Louise
Marketing Consultant born in June 1982
Individual (1 offspring)
Officer
2014-09-01 ~ now
OF - Director → CIF 0
3
BROADLANDS ESTATE MANAGEMENT LLP
4, Joplin Court, Crownhill, Milton Keynes, England
Active Corporate (3 parents, 35 offsprings)
Officer
2020-04-01 ~ now
OF - Secretary → CIF 0

Ceased 13

1
Tarr, James
Individual (1 offspring)
Officer
2010-12-20 ~ 2020-02-25
OF - Secretary → CIF 0
2
Pratt, Haddon James
Tailor born in August 1989
Individual (1 offspring)
Officer
2017-11-16 ~ 2019-01-16
OF - Director → CIF 0
3
Albers, Soren
Individual
Officer
1999-09-20 ~ 2004-05-27
OF - Secretary → CIF 0
4
Combined Nominees Limited
Born in August 1990
Individual
Officer
1999-09-20 ~ 1999-09-20
OF - Nominee Director → CIF 0
5
Hinchliffe, Louise
Director born in July 1978
Individual
Officer
2004-03-18 ~ 2011-02-18
OF - Director → CIF 0
6
Dakin, James Walter
Company Secretary born in February 1931
Individual (1 offspring)
Officer
1999-09-20 ~ 2000-10-15
OF - Director → CIF 0
7
Wood, Alistair John
Software Engineer born in September 1974
Individual
Officer
2014-07-30 ~ 2018-07-23
OF - Director → CIF 0
Mr Alistair John Wood
Born in September 1974
Individual
Person with significant control
2016-09-18 ~ 2019-09-23
PE - Has significant influence or control → CIF 0
8
Bartleet, Rebecca Frances
Housewife born in September 1960
Individual (1 offspring)
Officer
2010-11-23 ~ 2015-11-24
OF - Director → CIF 0
9
Keen, Fredrick
Independent Builder born in November 1952
Individual
Officer
2000-10-15 ~ 2001-08-21
OF - Director → CIF 0
10
Arneberg, Tone
Office Administrator born in October 1968
Individual
Officer
2001-10-03 ~ 2004-05-27
OF - Director → CIF 0
11
O'brien, Joann
Director born in July 1962
Individual
Officer
2004-03-18 ~ 2011-05-08
OF - Director → CIF 0
O'brien, Joann
Individual
Officer
2004-03-18 ~ 2010-12-20
OF - Secretary → CIF 0
12
Prideaux, Carrie Nicole
Sports Journalist born in June 1976
Individual (1 offspring)
Officer
2010-11-23 ~ 2014-07-02
OF - Director → CIF 0
13
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1999-09-20 ~ 1999-09-20
PE - Nominee Director → CIF 0
1999-09-20 ~ 1999-09-20
PE - Nominee Secretary → CIF 0

Company in focus

HUGUENOT TERRACE RESIDENTS ASSOCIATION LIMITED

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Called-up share capital not yet paid and not classified as a current asset

12 GBP2023-12-31

12 GBP2022-12-31

Net Assets/Liabilities

12 GBP2023-12-31

12 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

12 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-01-01 ~ 2023-12-31

Equity

12 GBP2023-12-31

12 GBP2022-12-31

HUGUENOT TERRACE RESIDENTS ASSOCIATION LIMITED
Info
Registered number 03847552
Suite 35 Howard Way, Interchange Park, Newport Pagnell MK16 9PY
Private Limited Company incorporated on 1999-09-20 (25 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.