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 13
  • 1
    Datta, Ruchi
    Born in August 1981
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Puri, Anup Kumar, Dr
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2022-05-17
    OF - Director → CIF 0
    Dr Anup Kumar Puri
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gilbey, Karon
    Born in June 1958
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2025-11-01
    OF - Director → CIF 0
  • 4
    Semon, Gina
    Born in October 1959
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-04-13
    OF - Director → CIF 0
  • 5
    Chamber, Bhisham
    Born in November 1993
    Individual (3 offsprings)
    Officer
    2019-09-17 ~ 2025-11-01
    OF - Director → CIF 0
  • 6
    Dampier, Matthew
    Born in January 1980
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2010-03-01
    OF - Director → CIF 0
  • 7
    Ram, Maughat
    Born in December 1967
    Individual (30 offsprings)
    Officer
    2009-04-06 ~ 2014-09-30
    OF - Director → CIF 0
    Ram, Maughat
    Accountant
    Individual (30 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Thomas, Mark Christopher
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2005-01-03 ~ 2005-10-27
    OF - Director → CIF 0
    Thomas, Mark Christopher
    Individual (2 offsprings)
    Officer
    2005-01-03 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 9
    Hundal, Anil
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Strom, Ronald
    Born in January 1942
    Individual (1 offspring)
    Officer
    2005-01-03 ~ 2007-07-03
    OF - Director → CIF 0
  • 11
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2000-05-16 ~ 2006-09-06
    OF - Nominee Director → CIF 0
    2000-05-16 ~ 2009-06-23
    OF - Nominee Secretary → CIF 0
  • 12
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1093 offsprings)
    Officer
    2004-01-26 ~ 2006-09-06
    OF - Director → CIF 0
  • 13
    CORPORATE PROPERTY MANAGEMENT LIMITED
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 532 offsprings)
    Officer
    2000-05-16 ~ 2004-01-26
    OF - Director → CIF 0
parent relation
Company in focus

PRIORY GATE HILLINGDON MANAGEMENT COMPANY 1 LIMITED

Period: 2000-05-16 ~ now
Company number: 03994601 03994618
Registered name
PRIORY GATE HILLINGDON MANAGEMENT COMPANY 1 LIMITED - now 03994618
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
1,285 GBP2024-12-31
1,796 GBP2023-12-31
Cash at bank and in hand
12,397 GBP2024-12-31
14,120 GBP2023-12-31
Current Assets
13,682 GBP2024-12-31
15,916 GBP2023-12-31
Creditors
-576 GBP2024-12-31
-576 GBP2023-12-31
Net Current Assets/Liabilities
13,106 GBP2024-12-31
15,340 GBP2023-12-31
Total Assets Less Current Liabilities
13,106 GBP2024-12-31
15,340 GBP2023-12-31
Net Assets/Liabilities
13,106 GBP2024-12-31
15,340 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
13,106 GBP2024-12-31
15,340 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,826 GBP2024-12-31
3,826 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,826 GBP2024-12-31
3,826 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
345 GBP2023-12-31
Prepayments/Accrued Income
Current
1,285 GBP2024-12-31
1,451 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
576 GBP2024-12-31
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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    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 14 July 2026 and licensed under the Open Government Licence v3.0.