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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
Active 3
  • 1
    Barker, John Philip
    Born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
    Mr John Philip Barker
    Born in August 1933
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Silbert, Roxana Alba
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-19 ~ now
    OF - Director → CIF 0
    Ms Roxana Alba Silbert
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kemp, Tracy Annabel
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Director → CIF 0
    Kemp, Tracy Annabel
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Secretary → CIF 0
    Miss Tracy Annabel Kemp
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mcintosh, Yvonne Rhynes
    Proposed Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ 2005-11-01
    OF - Director → CIF 0
    Mcintosh, Yvonne Rhynes
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Seely, Amy
    Policy Advisor born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Mcintosh, Brian
    Developer born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ 2005-11-01
    OF - Director → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-10 ~ 2000-05-26
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-10 ~ 2000-05-26
    PE - Nominee Director → CIF 0
    2000-05-10 ~ 2000-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYWARDS HOUSE FLAT MANAGEMENT COMPANY LIMITED

Previous name
CONCEPTSHARE PROPERTY MANAGEMENT LIMITED - 2000-06-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-05-31
1 GBP2023-05-31
Current Assets
1 GBP2024-05-31
1 GBP2023-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • HAYWARDS HOUSE FLAT MANAGEMENT COMPANY LIMITED
    Info
    CONCEPTSHARE PROPERTY MANAGEMENT LIMITED - 2000-06-19
    Registered number 03989815
    icon of addressHayward House, 11 Orford Road, Walthamstow, London E17 9LP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-05-10 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.