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 5
  • 1
    Chamber, Bhisham
    Company Director born in November 1993
    Individual (3 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Hundal, Anil
    Finance Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
    Mr Anil Hundal
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dr Anup Kumar Puri
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gilbey, Karon
    Cabin Crew born in June 1958
    Individual (1 offspring)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Ram, Maughat
    Accountant
    Individual (19 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Semon, Gina
    Director born in October 1959
    Individual
    Officer
    2010-06-01 ~ 2011-04-13
    OF - Director → CIF 0
  • 2
    Dampier, Matthew
    Bank Manager born in January 1980
    Individual
    Officer
    2006-04-27 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Datta, Ruchi
    Teacher born in August 1981
    Individual
    Officer
    2013-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Puri, Anup Kumar, Dr
    Eng Scientist born in May 1951
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2022-05-17
    OF - Director → CIF 0
  • 5
    Thomas, Mark Christopher
    Software Engineer born in January 1977
    Individual
    Officer
    2005-01-03 ~ 2005-10-27
    OF - Director → CIF 0
    Thomas, Mark Christopher
    Individual
    Officer
    2005-01-03 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 6
    Strom, Ronald
    School Teacher born in January 1942
    Individual
    Officer
    2005-01-03 ~ 2007-07-03
    OF - Director → CIF 0
  • 7
    Ram, Maughat
    Accountant born in December 1967
    Individual (19 offsprings)
    Officer
    2009-04-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Corporate Property Management Limited
    Born in March 1987
    Individual
    Officer
    2000-05-16 ~ 2004-01-26
    OF - Director → CIF 0
  • 9
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-01-26 ~ 2006-09-06
    PE - Director → CIF 0
  • 10
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2000-05-16 ~ 2006-09-06
    PE - Nominee Director → CIF 0
    2000-05-16 ~ 2009-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIORY GATE HILLINGDON MANAGEMENT COMPANY 1 LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
1,796 GBP2023-12-31
2,514 GBP2022-12-31
Cash at bank and in hand
14,120 GBP2023-12-31
13,707 GBP2022-12-31
Current Assets
15,916 GBP2023-12-31
16,221 GBP2022-12-31
Net Current Assets/Liabilities
15,340 GBP2023-12-31
16,221 GBP2022-12-31
Total Assets Less Current Liabilities
15,340 GBP2023-12-31
16,221 GBP2022-12-31
Net Assets/Liabilities
15,340 GBP2023-12-31
16,221 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
15,340 GBP2023-12-31
16,221 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,826 GBP2023-12-31
3,826 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,826 GBP2023-12-31
3,826 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
345 GBP2023-12-31
1,380 GBP2022-12-31
Prepayments/Accrued Income
Current
1,451 GBP2023-12-31
1,134 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
576 GBP2023-12-31

  • PRIORY GATE HILLINGDON MANAGEMENT COMPANY 1 LIMITED
    Info
    Registered number 03994601
    Suite 106, The Pinnacle 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-05-16 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.