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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Roberts, Hannah Margaret
    Manager born in August 1976
    Individual (21 offsprings)
    Officer
    2002-09-24 ~ 2011-10-27
    OF - Director → CIF 0
    Roberts, Hannah Margaret
    Property Manager born in August 1976
    Individual (21 offsprings)
    2011-11-01 ~ 2014-10-21
    OF - Director → CIF 0
  • 2
    Maughan Taylor, Clifford
    Accountant
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 3
    Shasha, Caroline
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 4
    Metcalfe, Susan Elisabeth
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
    Metcalfe, Susan Elisabeth
    Individual (3 offsprings)
    Officer
    2011-10-27 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 5
    DUPORT SECRETARY LIMITED
    - now
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
  • 6
    SUSAN METCALFE LIMITED
    03302496
    10 Hollywood Road, Chelsea, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    JAMIESON STONE REGISTRARS LIMITED
    03723418
    Second Floor, Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2014-10-21 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

Period: 2014-10-20 ~ now
Company number: 04544210
Registered names
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED - now
HMR LONDON LIMITED - 2014-10-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
18,131 GBP2024-03-31
3,842 GBP2023-03-31
Debtors
162,245 GBP2024-03-31
110,304 GBP2023-03-31
Cash at bank and in hand
7,742 GBP2024-03-31
55,141 GBP2023-03-31
Current Assets
169,987 GBP2024-03-31
165,445 GBP2023-03-31
Net Current Assets/Liabilities
3,083 GBP2024-03-31
48,759 GBP2023-03-31
Total Assets Less Current Liabilities
21,214 GBP2024-03-31
52,601 GBP2023-03-31
Net Assets/Liabilities
4,790 GBP2024-03-31
16,540 GBP2023-03-31
Equity
Called up share capital
80,000 GBP2024-03-31
80,000 GBP2023-03-31
Retained earnings (accumulated losses)
-75,210 GBP2024-03-31
-63,460 GBP2023-03-31
Equity
4,790 GBP2024-03-31
16,540 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,680 GBP2024-03-31
4,680 GBP2023-03-31
Furniture and fittings
52,503 GBP2024-03-31
33,999 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
57,183 GBP2024-03-31
38,679 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,679 GBP2024-03-31
4,679 GBP2023-03-31
Furniture and fittings
34,373 GBP2024-03-31
30,158 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,052 GBP2024-03-31
34,837 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,215 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,215 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
1 GBP2024-03-31
1 GBP2023-03-31
Furniture and fittings
18,130 GBP2024-03-31
3,841 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
85,630 GBP2024-03-31
61,312 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
72,477 GBP2024-03-31
46,011 GBP2023-03-31
Other Debtors
Current
4,138 GBP2024-03-31
2,981 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
162,245 GBP2024-03-31
110,304 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
39,267 GBP2024-03-31
17,451 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,549 GBP2024-03-31
37,735 GBP2023-03-31
Other Creditors
Current
19,159 GBP2024-03-31
18,733 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
70,929 GBP2024-03-31
42,767 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
16,424 GBP2024-03-31
18,940 GBP2023-03-31
Between two and five year, Non-current
17,121 GBP2023-03-31
Related profiles found in government register
  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
    Info
    HMR LONDON LIMITED - 2014-10-20
    Registered number 04544210
    10 Hollywood Road Chelsea, London SW10 9HY
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    10, Hollywood Road, Chelsea, London, England, SW10 9HY
    CIF 1
  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    10, Hollywood Road, London, England, SW10 9HY
    CIF 2
  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    10, Hollywood Road, London, United Kingdom, SW10 9HY
    CIF 3
(more)
child relation
Offspring entities and appointments 38
  • 1
    1-8 CARLYLE HOUSE MANAGEMENT LIMITED
    06458500
    10 Hollywood Road, Chelsea, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-19 ~ now
    CIF 30 - Secretary → ME
  • 2
    10 EVELYN GARDENS LIMITED
    - now 03143247
    HOLAW (359) LIMITED - 1996-06-13
    10 Hollywood Road, Chelsea, London, England
    Active Corporate (12 parents)
    Officer
    2012-10-18 ~ now
    CIF 7 - Secretary → ME
  • 3
    12-19 CHEYNE GARDENS LONDON LIMITED
    07225369
    10 Hollywood Road, Chelsea, London, England
    Active Corporate (11 parents)
    Officer
    2012-04-15 ~ now
    CIF 8 - Secretary → ME
  • 4
    13 QUEEN'S GATE GARDENS MANAGEMENT COMPANY LIMITED
    05981816
    7 New Quebec Street, London, England
    Active Corporate (8 parents)
    Officer
    2011-10-31 ~ 2014-11-01
    CIF 31 - Director → ME
  • 5
    13 WILTON CRESCENT (RTM) LIMITED
    07071591
    10 Hollywood Road, London, England
    Active Corporate (10 parents)
    Officer
    2012-11-16 ~ now
    CIF 20 - Secretary → ME
  • 6
    15 REDCLIFFE SQUARE CO LIMITED
    - now 03429084
    GAINFORMAL PROPERTY MANAGEMENT LIMITED - 1998-01-21
    6 Roland Gardens, 6 Roland Gardens, London, England
    Active Corporate (24 parents)
    Officer
    2015-12-25 ~ 2020-04-20
    CIF 16 - Secretary → ME
  • 7
    20 ACFOLD ROAD LIMITED
    - now 03901970
    TRUTBELL PROPERTY MANAGEMENT LIMITED - 2000-08-16
    29 Mayford Road, London, England
    Active Corporate (15 parents)
    Officer
    2012-08-03 ~ 2020-10-31
    CIF 10 - Secretary → ME
  • 8
    21 COLLINGHAM ROAD LIMITED
    05267373
    10 Hollywood Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-03-17 ~ now
    CIF 17 - Secretary → ME
  • 9
    21/25 DE VERE GARDENS LIMITED
    04570431
    27 Palace Gate, London
    Active Corporate (12 parents)
    Officer
    2012-01-28 ~ 2015-01-01
    CIF 34 - Secretary → ME
  • 10
    24 REDCLIFFE SQUARE LIMITED
    05291756 04460148... (more)
    10 Hollywood Road, London, England
    Active Corporate (8 parents)
    Officer
    2012-09-05 ~ now
    CIF 21 - Secretary → ME
  • 11
    25/27/29 EGERTON GARDENS LIMITED
    07292355 00831840... (more)
    10 Hollywood Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-02-03 ~ now
    CIF 4 - Secretary → ME
  • 12
    27 TITE STREET FREEHOLD COMPANY LIMITED
    09121831
    Susan Metcalfe Residential, Hollywood Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-06 ~ now
    CIF 12 - Secretary → ME
  • 13
    27 TITE STREET MANAGEMENT COMPANY LIMITED
    03440011
    55 Beauchamp Place, London
    Dissolved Corporate (13 parents)
    Officer
    2012-09-05 ~ dissolved
    CIF 29 - Secretary → ME
  • 14
    3 PALACE GATE MANAGEMENT LIMITED
    04222622 04222522... (more)
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (12 parents)
    Officer
    2010-09-08 ~ 2015-06-01
    CIF 15 - Secretary → ME
  • 15
    3 QPL LIMITED
    03912153
    The Granary, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (13 parents)
    Officer
    2014-01-30 ~ 2022-09-08
    CIF 18 - Secretary → ME
  • 16
    31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED
    02801534
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (14 parents)
    Officer
    2012-10-18 ~ 2022-03-21
    CIF 39 - Secretary → ME
  • 17
    34 FINBOROUGH ROAD LIMITED
    04861264 03792869... (more)
    13 Crescent Place, London, Greater London, England
    Active Corporate (10 parents)
    Officer
    2012-11-01 ~ 2020-08-05
    CIF 22 - Secretary → ME
  • 18
    35-37 CRANLEY GARDENS LIMITED
    05137735
    10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-05-25 ~ now
    CIF 26 - Secretary → ME
  • 19
    40 REDCLIFFE GARDENS LIMITED
    06703826 03149376... (more)
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (7 parents)
    Officer
    2013-03-01 ~ now
    CIF 19 - Secretary → ME
  • 20
    47 EGERTON GARDENS LIMITED
    07978356 07292355... (more)
    Susan Metcalfe Residential, 10 Hollywood Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-06-01 ~ now
    CIF 13 - Secretary → ME
  • 21
    49 LENNOX GARDENS LIMITED
    06486499
    49 Lennox Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2011-06-20 ~ 2015-02-24
    CIF 32 - Secretary → ME
  • 22
    5 ENNISMORE GARDENS MANAGEMENT LIMITED
    04054176
    20 King Street King Street, London, England
    Active Corporate (20 parents)
    Officer
    2012-09-02 ~ 2016-07-21
    CIF 23 - Secretary → ME
  • 23
    5-11 CHEYNE GARDENS RTM COMPANY LIMITED
    07151257
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (16 parents)
    Officer
    2012-10-18 ~ 2022-04-01
    CIF 25 - Secretary → ME
  • 24
    55 SUTHERLAND STREET LIMITED
    05262111
    C/o Lornham, 7 New Quebec Street, London, England
    Active Corporate (12 parents)
    Officer
    2012-09-05 ~ 2023-05-12
    CIF 14 - Secretary → ME
  • 25
    6 EARDLEY CRESCENT FREEHOLD COMPANY LIMITED
    08622012
    The Ganary, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (9 parents)
    Officer
    2013-07-24 ~ 2017-07-23
    CIF 38 - Secretary → ME
  • 26
    6 ENNISMORE GARDENS LIMITED
    - now 03001344
    DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-30
    55 Beauchamp Place, London
    Dissolved Corporate (15 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 27
    62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED
    - now 02907379
    QUICKER MANAGEMENT LIMITED - 1994-09-02
    30 Thurloe Street, London, England
    Active Corporate (19 parents)
    Officer
    2012-03-01 ~ 2014-01-31
    CIF 33 - Secretary → ME
  • 28
    68 HOLLAND PARK LIMITED
    07359453
    10 Hollywood Road, London
    Active Corporate (9 parents)
    Officer
    2015-01-09 ~ now
    CIF 24 - Secretary → ME
  • 29
    7 COLEHERNE ROAD LIMITED
    02778331 02669357... (more)
    The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-09-02 ~ 2019-05-01
    CIF 27 - Secretary → ME
  • 30
    7 NETHERTON GROVE FREEHOLD LIMITED
    10745046
    Susan Metcalfe Residential, Hollywood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ now
    CIF 3 - Secretary → ME
  • 31
    77-81 HARCOURT TERRACE FREEHOLD LIMITED
    03446964
    10 Hollywood Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-04-08 ~ now
    CIF 5 - Secretary → ME
  • 32
    ABINGDON GARDENS MANAGEMENT LIMITED
    00781843
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (16 parents)
    Officer
    2012-11-13 ~ 2014-09-02
    CIF 37 - Secretary → ME
  • 33
    BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED
    03902004
    68 Queens Gardens, London
    Active Corporate (29 parents)
    Officer
    2012-05-31 ~ 2014-06-30
    CIF 35 - Secretary → ME
  • 34
    BURSTON ROAD PROPERTY MANAGEMENT LIMITED
    03465789
    Susan Metcalfe Residential, Hollywood Road, London, England
    Active Corporate (21 parents)
    Officer
    2021-09-15 ~ now
    CIF 6 - Secretary → ME
  • 35
    CAXTON HALL LIMITED
    06917169
    11 The Green, Richmond, England
    Active Corporate (3 parents)
    Officer
    2011-07-18 ~ now
    CIF 11 - Secretary → ME
  • 36
    LENNOX GARDENS (MANAGEMENT) LIMITED
    01517297
    10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-11-01 ~ now
    CIF 9 - Secretary → ME
    2012-09-03 ~ 2014-11-01
    CIF 36 - Secretary → ME
  • 37
    MONTROSE HOUSE MANAGEMENT LIMITED
    01696905
    10 Hollywood Road, Chelsea, London, England
    Active Corporate (15 parents)
    Officer
    2021-11-02 ~ now
    CIF 1 - Secretary → ME
  • 38
    QUEENS GATE (71) LIMITED
    02872246
    10 Hollywood Road, London, England
    Active Corporate (17 parents)
    Officer
    2021-09-09 ~ now
    CIF 2 - Secretary → ME

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