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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 8
  • 1
    Anderson, Valerie Jean
    Saleswoman born in July 1943
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2005-08-24
    OF - Director → CIF 0
  • 2
    Gardner, David Pryor
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Director → CIF 0
    Mr David Pryor Gardner
    Born in July 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Rice Edwards, Minette
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
    Ms Minette Rice Edwards
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    2022-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hillgate Nominees Limited
    Individual (21 offsprings)
    Officer
    2000-07-13 ~ 2000-12-12
    OF - Nominee Director → CIF 0
  • 5
    Rice Edwards, John Martin
    Surgeon born in March 1934
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2001-09-11
    OF - Director → CIF 0
    Rice-edwards, John Martin
    Surgeon born in March 1934
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2022-06-20
    OF - Director → CIF 0
    Rice Edwards, John Martin
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2001-09-17
    OF - Secretary → CIF 0
    Mr John Martin Rice-edwards
    Born in March 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hillgate Secretarial Limited
    Individual (22 offsprings)
    Officer
    2000-07-13 ~ 2000-12-12
    OF - Nominee Director → CIF 0
    Officer
    2000-07-13 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
  • 7
    PKF LITTLEJOHN CORPORATE SERVICES LIMITED
    - now 04138491
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    Pkf Littlejohn, 1 Westferry Circus, 2nd Floor, Canary Wharf, London, England
    Active Corporate (11 parents, 110 offsprings)
    Officer
    2014-07-19 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 8
    LMG SERVICES LIMITED
    - now 03216552
    L M C SERVICES LIMITED - 2002-10-09 03216552
    23 Shackleton Court, 2 Maritime Quay, London, England
    Dissolved Corporate (8 parents, 62 offsprings)
    Officer
    2001-09-11 ~ 2014-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HAM HOUSE STABLES MANAGEMENT LIMITED

Period: 2000-11-14 ~ now
Company number: 04033317
Registered names
HAM HOUSE STABLES MANAGEMENT LIMITED - now
HILLGATE (180) LIMITED - 2000-11-14 03644914... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2025-07-31
3 GBP2024-07-31
Net Assets/Liabilities
3 GBP2025-07-31
3 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
3 GBP2025-07-31
3 GBP2024-07-31

  • HAM HOUSE STABLES MANAGEMENT LIMITED
    Info
    HILLGATE (180) LIMITED - 2000-11-14
    Registered number 04033317
    The Oaks, Ham Street, Richmond TW10 7RS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.