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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 18
  • 1
    Palmer, Warren Edward
    Corporate Bank Manager born in June 1966
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ 2011-01-05
    OF - Director → CIF 0
  • 2
    Banga, Parmjit Kaur
    Born in May 1958
    Individual (1 offspring)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Ann
    Individual (3 offsprings)
    Officer
    2005-03-20 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 4
    Burnand, Nigel Francis
    Company Director born in October 1958
    Individual (181 offsprings)
    Officer
    2013-12-01 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Nigel Francis Burnand
    Born in October 1958
    Individual (181 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Rankin, Peter
    Manager born in November 1964
    Individual (5 offsprings)
    Officer
    2005-03-24 ~ 2011-01-05
    OF - Director → CIF 0
    Rankin, Peter
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2005-01-29
    OF - Secretary → CIF 0
  • 6
    Macainsh, Paul
    Born in December 1980
    Individual (99 offsprings)
    Officer
    2023-02-01 ~ 2026-01-11
    OF - Director → CIF 0
  • 7
    Rust, Douglas Mitchell
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2013-08-19
    OF - Secretary → CIF 0
    Rust, Douglas
    Individual (1 offspring)
    Officer
    2010-12-30 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 8
    Mearns, Gavin Alexander
    Director born in May 1972
    Individual (58 offsprings)
    Officer
    2023-02-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 9
    Selzer, Marc David
    It Account Exec born in April 1966
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2010-05-06
    OF - Director → CIF 0
    Selzer, Marc David
    Account Manager It born in April 1966
    Individual (2 offsprings)
    2011-01-04 ~ 2013-08-14
    OF - Director → CIF 0
  • 10
    Ryan, Fiona Dalziel
    Born in January 1969
    Individual (1 offspring)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Coates, Christopher
    Director born in November 1965
    Individual (70 offsprings)
    Officer
    2001-03-23 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Orland, Stephen
    Sales Engineer born in June 1972
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2005-03-20
    OF - Director → CIF 0
  • 13
    Wild, Andrew Christopher
    Born in September 1982
    Individual (1 offspring)
    Officer
    2026-01-11 ~ now
    OF - Director → CIF 0
  • 14
    Golding, Peter Brett
    Company Secretary born in February 1962
    Individual (105 offsprings)
    Officer
    2001-03-23 ~ 2003-05-01
    OF - Director → CIF 0
  • 15
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
  • 16
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2001-03-21 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 17
    LIV (SECRETARIAL SERVICES) LIMITED
    12463659
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2024-11-08 ~ 2026-01-11
    OF - Director → CIF 0
  • 18
    47 Castle Street, Reading
    Corporate (370 offsprings)
    Officer
    2001-03-21 ~ 2001-03-23
    OF - Director → CIF 0
parent relation
Company in focus

HARDINGS ROW MANAGEMENT COMPANY LIMITED

Period: 2001-03-21 ~ now
Company number: 04184581
Registered name
HARDINGS ROW MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • HARDINGS ROW MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04184581
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-03-21 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.