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 4
  • 1
    Brownson, Mark
    Individual (1 offspring)
    Officer
    2001-04-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Derbyshire, David
    Accountant born in April 1975
    Individual (1 offspring)
    Officer
    2006-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Luu, Nhon
    Residential Landlord born in October 1971
    Individual (2 offsprings)
    Officer
    2017-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Philip
    It Consultant born in November 1984
    Individual (2 offsprings)
    Officer
    2017-08-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Woodcock, Michael John
    Business Manager born in October 1963
    Individual
    Officer
    2001-04-25 ~ 2006-02-11
    OF - Director → CIF 0
    Woodcock, Michael John
    Marketing And Project Management Consultant born in October 1963
    Individual
    2011-12-01 ~ 2017-08-17
    OF - Director → CIF 0
  • 2
    Hodgson, Rachel
    Orthodontist born in October 1966
    Individual
    Officer
    2001-04-25 ~ 2005-06-15
    OF - Director → CIF 0
  • 3
    Barnard, Andrew Richard
    Solicitor born in September 1975
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Smith, James Lee
    Employee Relations Consultant born in September 1973
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-04 ~ 2001-04-25
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-04 ~ 2001-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUDSON YARD MANAGEMENT LIMITED

Previous name
BORDVALE PROPERTY MANAGEMENT LIMITED - 2001-05-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital (not paid)
16,111 GBP2024-03-31
16,111 GBP2023-03-31
Total Assets Less Current Liabilities
16,111 GBP2024-03-31
16,111 GBP2023-03-31
Net Assets/Liabilities
16,111 GBP2024-03-31
16,111 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Share premium
10,990 GBP2024-03-31
10,990 GBP2023-03-31
Retained earnings (accumulated losses)
5,109 GBP2024-03-31
5,109 GBP2023-03-31
Equity
16,111 GBP2024-03-31
16,111 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HUDSON YARD MANAGEMENT LIMITED
    Info
    BORDVALE PROPERTY MANAGEMENT LIMITED - 2001-05-04
    Registered number 04193980
    The Counting House, 53 Tooley Street, London SE1 2QN
    Private Limited Company incorporated on 2001-04-04 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.