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
    Metcalfe, Susan Elisabeth
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 2
    10 Hollywood Road, Chelsea, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    225,046 GBP2023-03-31
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Roberts, Hannah Margaret
    Manager born in August 1976
    Individual
    Officer
    2002-09-24 ~ 2011-10-27
    OF - Director → CIF 0
    Roberts, Hannah Margaret
    Property Manager born in August 1976
    Individual
    2011-11-01 ~ 2014-10-21
    OF - Director → CIF 0
  • 2
    Maughan Taylor, Clifford
    Accountant
    Individual
    Officer
    2002-09-24 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 3
    Shasha, Caroline
    Individual
    Officer
    2007-07-27 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 4
    Metcalfe, Susan Elisabeth
    Individual (3 offsprings)
    Officer
    2011-10-27 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 5
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2002-09-24 ~ 2002-09-24
    PE - Nominee Secretary → CIF 0
  • 6
    Second Floor, Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-10-21 ~ 2014-10-31
    PE - Secretary → CIF 0
  • 7
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2002-09-24 ~ 2002-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

Previous name
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
3,842 GBP2023-03-31
5,282 GBP2022-03-31
Debtors
110,304 GBP2023-03-31
152,269 GBP2022-03-31
Cash at bank and in hand
55,141 GBP2023-03-31
59,291 GBP2022-03-31
Current Assets
165,445 GBP2023-03-31
211,560 GBP2022-03-31
Net Current Assets/Liabilities
48,759 GBP2023-03-31
72,523 GBP2022-03-31
Total Assets Less Current Liabilities
52,601 GBP2023-03-31
77,805 GBP2022-03-31
Net Assets/Liabilities
16,540 GBP2023-03-31
23,911 GBP2022-03-31
Equity
Called up share capital
80,000 GBP2023-03-31
80,000 GBP2022-03-31
Retained earnings (accumulated losses)
-63,460 GBP2023-03-31
-56,089 GBP2022-03-31
Equity
16,540 GBP2023-03-31
23,911 GBP2022-03-31
Average Number of Employees
82022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,680 GBP2022-03-31
Furniture and fittings
33,999 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
38,679 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,679 GBP2023-03-31
4,679 GBP2022-03-31
Furniture and fittings
30,158 GBP2023-03-31
28,718 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,837 GBP2023-03-31
33,397 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,440 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,440 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
1 GBP2023-03-31
1 GBP2022-03-31
Furniture and fittings
3,841 GBP2023-03-31
5,281 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
61,312 GBP2023-03-31
63,719 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
46,011 GBP2023-03-31
64,537 GBP2022-03-31
Other Debtors
Current
2,981 GBP2023-03-31
17,158 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
110,304 GBP2023-03-31
152,269 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
17,451 GBP2023-03-31
17,516 GBP2022-03-31
Corporation Tax Payable
Current
1,260 GBP2022-03-31
Other Taxation & Social Security Payable
Current
37,735 GBP2023-03-31
32,395 GBP2022-03-31
Other Creditors
Current
18,733 GBP2023-03-31
15,023 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
42,767 GBP2023-03-31
72,843 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
18,940 GBP2023-03-31
18,940 GBP2022-03-31
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 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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
Active 21
  • 1
    10 Hollywood Road, Chelsea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2012-10-19 ~ now
    CIF 30 - Secretary → ME
  • 2
    HOLAW (359) LIMITED - 1996-06-13
    10 Hollywood Road, Chelsea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2012-10-18 ~ now
    CIF 7 - Secretary → ME
  • 3
    10 Hollywood Road, Chelsea, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    19 GBP2024-04-30
    Officer
    2012-04-15 ~ now
    CIF 8 - Secretary → ME
  • 4
    10 Hollywood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2012-11-16 ~ now
    CIF 20 - Secretary → ME
  • 5
    10 Hollywood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2015-03-17 ~ now
    CIF 17 - Secretary → ME
  • 6
    10 Hollywood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-09-05 ~ now
    CIF 21 - Secretary → ME
  • 7
    10 Hollywood Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14 GBP2023-06-30
    Officer
    2021-02-03 ~ now
    CIF 4 - Secretary → ME
  • 8
    Susan Metcalfe Residential, Hollywood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2019-02-06 ~ now
    CIF 12 - Secretary → ME
  • 9
    55 Beauchamp Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-05 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2023-06-30
    Officer
    2012-05-25 ~ now
    CIF 26 - Secretary → ME
  • 11
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Officer
    2013-03-01 ~ now
    CIF 19 - Secretary → ME
  • 12
    Susan Metcalfe Residential, 10 Hollywood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-06-01 ~ now
    CIF 13 - Secretary → ME
  • 13
    DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-30
    55 Beauchamp Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,530 GBP2015-09-30
    Officer
    2009-10-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 14
    10 Hollywood Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-28
    Officer
    2015-01-09 ~ now
    CIF 24 - Secretary → ME
  • 15
    Susan Metcalfe Residential, Hollywood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2021-05-06 ~ now
    CIF 3 - Secretary → ME
  • 16
    10 Hollywood Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-09-28
    Officer
    2014-04-08 ~ now
    CIF 5 - Secretary → ME
  • 17
    Susan Metcalfe Residential, Hollywood Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,308 GBP2023-12-31
    Officer
    2021-09-15 ~ now
    CIF 6 - Secretary → ME
  • 18
    11 The Green, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,742 GBP2023-12-31
    Officer
    2011-07-18 ~ now
    CIF 11 - Secretary → ME
  • 19
    10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-04-05
    Officer
    2014-11-01 ~ now
    CIF 9 - Secretary → ME
  • 20
    10 Hollywood Road, Chelsea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-25
    Officer
    2021-11-02 ~ now
    CIF 1 - Secretary → ME
  • 21
    10 Hollywood Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2021-09-09 ~ now
    CIF 2 - Secretary → ME
Ceased 18
  • 1
    115 Hammersmith Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-10-31 ~ 2014-11-01
    CIF 31 - Director → ME
  • 2
    GAINFORMAL PROPERTY MANAGEMENT LIMITED - 1998-01-21
    6 Roland Gardens, 6 Roland Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2015-12-25 ~ 2020-04-20
    CIF 16 - Secretary → ME
  • 3
    TRUTBELL PROPERTY MANAGEMENT LIMITED - 2000-08-16
    29 Mayford Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,979 GBP2024-03-31
    Officer
    2012-08-03 ~ 2020-10-31
    CIF 10 - Secretary → ME
  • 4
    27 Palace Gate, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,667 GBP2023-12-24
    Officer
    2012-01-28 ~ 2015-01-01
    CIF 34 - Secretary → ME
  • 5
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-09-08 ~ 2015-06-01
    CIF 15 - Secretary → ME
  • 6
    The Granary, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2014-01-30 ~ 2022-09-08
    CIF 18 - Secretary → ME
  • 7
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,300 GBP2024-09-29
    Officer
    2012-10-18 ~ 2022-03-21
    CIF 39 - Secretary → ME
  • 8
    8 Hogarth Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2012-11-01 ~ 2020-08-05
    CIF 22 - Secretary → ME
  • 9
    49 Lennox Gardens, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2011-06-20 ~ 2015-02-24
    CIF 32 - Secretary → ME
  • 10
    20 King Street King Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2012-09-02 ~ 2016-07-21
    CIF 23 - Secretary → ME
  • 11
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-10-18 ~ 2022-04-01
    CIF 25 - Secretary → ME
  • 12
    C/o Lornham, 7 New Quebec Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2012-09-05 ~ 2023-05-12
    CIF 14 - Secretary → ME
  • 13
    The Ganary, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,001 GBP2023-07-31
    Officer
    2013-07-24 ~ 2017-07-23
    CIF 38 - Secretary → ME
  • 14
    QUICKER MANAGEMENT LIMITED - 1994-09-02
    30 Thurloe Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,531 GBP2023-12-31
    Officer
    2012-03-01 ~ 2014-01-31
    CIF 33 - Secretary → ME
  • 15
    The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2012-09-02 ~ 2019-05-01
    CIF 27 - Secretary → ME
  • 16
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,319 GBP2024-04-05
    Officer
    2012-11-13 ~ 2014-09-02
    CIF 37 - Secretary → ME
  • 17
    68 Queens Gardens, London
    Active Corporate (7 parents)
    Equity (Company account)
    246,240 GBP2023-09-30
    Officer
    2012-05-31 ~ 2014-06-30
    CIF 35 - Secretary → ME
  • 18
    10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-04-05
    Officer
    2012-09-03 ~ 2014-11-01
    CIF 36 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.