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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
Active 2
  • 1
    Payne, Stuart Haig
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Luff, Graham
    Born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ now
    OF - Director → CIF 0
    Mr Graham Luff
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Clough, Carl Fredrick
    Consultant born in May 1968
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2023-12-21
    OF - Director → CIF 0
    Clough, Carl
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2023-12-21
    OF - Secretary → CIF 0
    Mr Carl Fredrick Clough
    Born in May 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Waterhouse, Richard
    Civil Servant born in August 1967
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2010-06-01
    OF - Director → CIF 0
    Waterhouse, Richard
    Civil Servant
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 3
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-10-25 ~ 2000-10-25
    PE - Nominee Director → CIF 0
  • 4
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-10-25 ~ 2000-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

55/57 HILL HEAD ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
2 GBP2024-10-31
2 GBP2023-10-31
Net Current Assets/Liabilities
-1,102 GBP2024-10-31
-983 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
-1,104 GBP2024-10-31
-985 GBP2023-10-31
Equity
-1,102 GBP2024-10-31
-983 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Other Debtors
Amounts falling due within one year
2 GBP2024-10-31
2 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
644 GBP2024-10-31
525 GBP2023-10-31
Other Creditors
Current
460 GBP2024-10-31
460 GBP2023-10-31
Creditors
Current
1,104 GBP2024-10-31
985 GBP2023-10-31

  • 55/57 HILL HEAD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04096330
    icon of address227a West Street, Fareham PO16 0HZ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.