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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
    Mcmillan, Christina June
    Born in January 1967
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2003-10-16
    OF - Director → CIF 0
  • 2
    Mooney, Brian Anthony
    Born in October 1949
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2001-05-08
    OF - Director → CIF 0
    Mooney, Brian Anthony
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 3
    Cross, Ian Stewart
    Born in January 1953
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2006-12-13
    OF - Director → CIF 0
    Cross, Ian Stewart
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 4
    Reid, Elizabeth Jane
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Waller, Clifford Brian
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
    Waller, Clifford Brian
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Layton Smith, Ian
    Born in February 1978
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2004-11-08
    OF - Director → CIF 0
  • 7
    Kaxe, Garry
    Individual (55 offsprings)
    Officer
    2006-12-13 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 8
    Shepherd, Lisa Dawn
    Born in October 1972
    Individual (1 offspring)
    Officer
    2002-05-18 ~ 2003-10-28
    OF - Director → CIF 0
  • 9
    Carter, Genoweffy Monica
    Born in January 1953
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2001-05-08
    OF - Director → CIF 0
  • 10
    Burch, Nicola Ann
    Born in July 1975
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2002-05-30
    OF - Director → CIF 0
  • 11
    Syms, Justin Peter
    Born in November 1976
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2004-07-14
    OF - Director → CIF 0
  • 12
    Ferrie, Robert Nicholas
    Born in February 1991
    Individual (1 offspring)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Martin, Derek Christopher
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ 2014-04-23
    OF - Director → CIF 0
    Martin, Derek Christopher
    Individual (5 offsprings)
    Officer
    2013-02-14 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 14
    Van Zomeren, Teresa
    Born in March 1970
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2023-04-20
    OF - Director → CIF 0
    Van Zomeren, Teresa
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 15
    Ambersley, Mark Bruce
    Born in April 1966
    Individual (1 offspring)
    Officer
    2007-01-05 ~ now
    OF - Director → CIF 0
  • 16
    Venner, Marianne
    Born in February 1984
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 17
    Peck, Naomi Corinne
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 18
    Randall, Adrian Paul
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2006-05-19
    OF - Director → CIF 0
  • 19
    Adams, Adrian John
    Born in November 1965
    Individual (1 offspring)
    Officer
    2004-11-08 ~ 2018-03-24
    OF - Director → CIF 0
  • 20
    Daymond, Michael Paul
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2019-06-17
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-03-06 ~ 2001-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAM VILLAS MANAGEMENT COMPANY LIMITED

Period: 2001-03-06 ~ now
Company number: 04173584
Registered name
HAM VILLAS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
13,901 GBP2024-03-31
13,718 GBP2023-03-31
Creditors
Amounts falling due within one year
-13,895 GBP2024-03-31
-13,712 GBP2023-03-31
Net Current Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Total Assets Less Current Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • HAM VILLAS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04173584
    Honey Oak Cottage Marlston Road, Hermitage, Thatcham, Berkshire RG18 9QE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-06 (25 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.