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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 21
  • 1
    Barclay, Alistair James Elliot
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Mahedy, Simone Louise
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Mahedy, Simone Louise
    Marketing Manager born in April 1966
    Individual (2 offsprings)
    2009-12-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 3
    Workman, Roger
    Retired born in February 1947
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Wake, David John
    Operations Executive born in January 1954
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2005-09-16
    OF - Director → CIF 0
  • 5
    Galelli, Joan
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
    Galelli, Joan
    Administrator born in September 1951
    Individual (2 offsprings)
    2013-11-20 ~ 2017-05-25
    OF - Director → CIF 0
  • 6
    Johnson, Colin Bernard
    Retired born in November 1940
    Individual (2 offsprings)
    Officer
    2012-11-20 ~ 2014-04-19
    OF - Director → CIF 0
  • 7
    Fisher, Howard Linden
    Regional Managing Director born in February 1945
    Individual (15 offsprings)
    Officer
    2001-01-31 ~ 2002-05-14
    OF - Director → CIF 0
  • 8
    Rosling, Beverley Claire
    Housewife born in November 1974
    Individual (1 offspring)
    Officer
    2016-09-02 ~ 2017-05-25
    OF - Director → CIF 0
  • 9
    Vaughan, David
    Surveyor
    Individual (14 offsprings)
    Officer
    2003-09-16 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 10
    Dunlop, Roger Napier
    Chartered Surveyor born in July 1965
    Individual (42 offsprings)
    Officer
    2002-10-01 ~ 2003-09-16
    OF - Director → CIF 0
  • 11
    Hamilton, Ian Robert
    Graphic Designer born in January 1934
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2009-12-10
    OF - Director → CIF 0
  • 12
    Jones, Colin Alan
    Marketing born in March 1959
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2006-12-04
    OF - Director → CIF 0
  • 13
    Davis, Mark John
    General Manager born in February 1956
    Individual (5 offsprings)
    Officer
    2000-05-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Kibby, Roy Frederick
    Retired born in December 1934
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2004-12-21
    OF - Director → CIF 0
  • 15
    Back, George Hugh
    Individual (5 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Barrie, Stephen
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2017-05-25
    OF - Director → CIF 0
  • 17
    Withers, Michael John
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2003-12-03
    OF - Director → CIF 0
  • 18
    Harwood, Oliver Henry Fairfax
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 19
    Farmer, Darren
    Area Managing Director born in November 1964
    Individual (15 offsprings)
    Officer
    2002-05-14 ~ 2002-10-01
    OF - Director → CIF 0
  • 20
    Rosling, Charles Piers
    Property Manager born in September 1973
    Individual (2 offsprings)
    Officer
    2011-11-29 ~ 2014-01-02
    OF - Director → CIF 0
    Rosling, Charles Piers
    Estate Agent born in September 1973
    Individual (2 offsprings)
    2017-05-25 ~ 2023-06-01
    OF - Director → CIF 0
  • 21
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03 02880282
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2000-05-26 ~ 2003-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HAPSTEAD HOUSE MANAGEMENT COMPANY LIMITED

Period: 2000-05-26 ~ now
Company number: 04006042
Registered name
HAPSTEAD HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
3,298 GBP2025-06-30
3,103 GBP2024-06-30
Cash at bank and in hand
19,817 GBP2025-06-30
9,742 GBP2024-06-30
Current Assets
23,115 GBP2025-06-30
12,845 GBP2024-06-30
Net Current Assets/Liabilities
12,298 GBP2025-06-30
2,921 GBP2024-06-30
Total Assets Less Current Liabilities
12,298 GBP2025-06-30
2,921 GBP2024-06-30
Net Assets/Liabilities
12,298 GBP2025-06-30
2,921 GBP2024-06-30
Equity
Called up share capital
16 GBP2025-06-30
16 GBP2024-06-30
Capital redemption reserve
-1,077 GBP2025-06-30
142 GBP2024-06-30
Retained earnings (accumulated losses)
9,378 GBP2025-06-30
-4,875 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,298 GBP2025-06-30
3,103 GBP2024-06-30
Trade Creditors/Trade Payables
Current
31 GBP2025-06-30
7,670 GBP2024-06-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.