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 4
  • 1
    Barclay, Alistair James Elliot
    Retired born in July 1952
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Back, George Hugh
    Individual (5 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Galelli, Joan
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Mahedy, Simone Louise
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Withers, Michael John
    Retired born in April 1944
    Individual
    Officer
    2003-09-16 ~ 2003-12-03
    OF - Director → CIF 0
  • 2
    Harwood, Oliver Henry Fairfax
    Individual
    Officer
    2017-02-23 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    Workman, Roger
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Wake, David John
    Operations Executive born in January 1954
    Individual
    Officer
    2003-09-16 ~ 2005-09-16
    OF - Director → CIF 0
  • 5
    Rosling, Charles Piers
    Property Manager born in September 1973
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2014-01-02
    OF - Director → CIF 0
    Rosling, Charles Piers
    Estate Agent born in September 1973
    Individual (1 offspring)
    2017-05-25 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Hamilton, Ian Robert
    Graphic Designer born in January 1934
    Individual
    Officer
    2005-11-28 ~ 2009-12-10
    OF - Director → CIF 0
  • 7
    Barrie, Stephen
    Director born in June 1960
    Individual
    Officer
    2015-11-02 ~ 2017-05-25
    OF - Director → CIF 0
  • 8
    Rosling, Beverley Claire
    Housewife born in November 1974
    Individual
    Officer
    2016-09-02 ~ 2017-05-25
    OF - Director → CIF 0
  • 9
    Fisher, Howard Linden
    Regional Managing Director born in February 1945
    Individual
    Officer
    2001-01-31 ~ 2002-05-14
    OF - Director → CIF 0
  • 10
    Vaughan, David
    Surveyor
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 11
    Kibby, Roy Frederick
    Retired born in December 1934
    Individual
    Officer
    2003-09-16 ~ 2004-12-21
    OF - Director → CIF 0
  • 12
    Johnson, Colin Bernard
    Retired born in November 1940
    Individual
    Officer
    2012-11-20 ~ 2014-04-19
    OF - Director → CIF 0
  • 13
    Jones, Colin Alan
    Marketing born in March 1959
    Individual
    Officer
    2005-11-28 ~ 2006-12-04
    OF - Director → CIF 0
  • 14
    Dunlop, Roger Napier
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2003-09-16
    OF - Director → CIF 0
  • 15
    Galelli, Joan
    Administrator born in September 1951
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2017-05-25
    OF - Director → CIF 0
  • 16
    Davis, Mark John
    General Manager born in February 1956
    Individual
    Officer
    2000-05-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    Mahedy, Simone Louise
    Marketing Manager born in April 1966
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 18
    Farmer, Darren
    Area Managing Director born in November 1964
    Individual
    Officer
    2002-05-14 ~ 2002-10-01
    OF - Director → CIF 0
  • 19
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-26 ~ 2003-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

HAPSTEAD HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
3,103 GBP2024-06-30
275 GBP2023-06-30
Cash at bank and in hand
9,742 GBP2024-06-30
19,557 GBP2023-06-30
Current Assets
12,845 GBP2024-06-30
19,832 GBP2023-06-30
Net Current Assets/Liabilities
2,921 GBP2024-06-30
7,798 GBP2023-06-30
Total Assets Less Current Liabilities
2,921 GBP2024-06-30
7,798 GBP2023-06-30
Net Assets/Liabilities
2,921 GBP2024-06-30
7,798 GBP2023-06-30
Equity
Called up share capital
16 GBP2024-06-30
16 GBP2023-06-30
Capital redemption reserve
142 GBP2024-06-30
1,356 GBP2023-06-30
Retained earnings (accumulated losses)
-4,875 GBP2024-06-30
-4,853 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,103 GBP2024-06-30
275 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,670 GBP2024-06-30
6,990 GBP2023-06-30
  • HAPSTEAD HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04006042
    92 High Street High Street, East Grinstead RH19 3DF
    Private Limited Company incorporated on 2000-05-26 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.