logo
explain how to read the page

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 17
  • 1
    Wickett, Andrew James
    Chartered Accountant born in October 1977
    Individual (30 offsprings)
    Officer
    2011-08-31 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Hopping, Glyn David
    Chartered Surveyor born in December 1955
    Individual (19 offsprings)
    Officer
    2008-08-11 ~ 2011-05-20
    OF - Director → CIF 0
  • 3
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (78 offsprings)
    Officer
    2000-01-28 ~ 2006-04-08
    OF - Director → CIF 0
  • 4
    Dent, Laurence
    Individual (206 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Jones, Philip Alun Christopher
    Technical Director born in December 1952
    Individual (24 offsprings)
    Officer
    2008-09-12 ~ 2011-12-23
    OF - Director → CIF 0
  • 6
    Whatman, Darren Paul
    Finance Director born in September 1971
    Individual (53 offsprings)
    Officer
    2008-08-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (106 offsprings)
    Officer
    2000-01-28 ~ 2008-08-22
    OF - Director → CIF 0
  • 8
    Douglas, Robert Granville
    Individual (146 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Bryan, Mark James
    Technical Director born in March 1974
    Individual (28 offsprings)
    Officer
    2013-03-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 10
    Hill, Owen Robert
    Company Director born in November 1960
    Individual (15 offsprings)
    Officer
    2006-09-21 ~ 2008-08-22
    OF - Director → CIF 0
  • 11
    Gibbs, John Edward
    Born in November 1974
    Individual (70 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (131 offsprings)
    Officer
    2006-04-08 ~ 2006-09-21
    OF - Director → CIF 0
    Brown, Graham Marshall
    Individual (131 offsprings)
    Officer
    2000-01-28 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 13
    Richardson, Nicholas Hadden
    Development Director born in July 1963
    Individual (34 offsprings)
    Officer
    2000-01-28 ~ 2002-12-01
    OF - Director → CIF 0
  • 14
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (18 parents, 265 offsprings)
    Officer
    2011-05-23 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-12-09 ~ 2000-01-28
    OF - Nominee Secretary → CIF 0
  • 16
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-09 ~ 2000-01-28
    OF - Nominee Director → CIF 0
  • 17
    IAN GIBBS ESTATE MANAGEMENT LTD
    IAN GIBBS ESTATE MANAGEMENT LIMITED - now 05051169
    WINDMILL PROPERTY MANAGEMENT LIMITED - 2005-12-06
    49-51, Windmill Hill, Enfield, Middlesex, United Kingdom
    Active Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1,020,991 GBP2024-03-31
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED

Previous names
WBD RESIDENTAL MANAGEMENT COMPANY LIMITED - 2008-09-16
WBD (LEAMINGTON SPA) LIMITED - 2007-11-27
HACKREMCO (NO.1594) LIMITED - 2000-01-27 05936396, 02860152, 04129132... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED
    Info
    WBD RESIDENTAL MANAGEMENT COMPANY LIMITED - 2008-09-16
    WBD (LEAMINGTON SPA) LIMITED - 2008-09-16
    HACKREMCO (NO.1594) LIMITED - 2008-09-16
    Registered number 03891155
    167 Turners Hill, Waltham Cross, Hertfordshire EN8 9BH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-09 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.