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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 19
  • 1
    Annandale, Jacqueline Ellen
    House Wife born in June 1964
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2011-05-03
    OF - Director → CIF 0
  • 2
    Nesbitt, Peter Victor
    Man. Director born in June 1946
    Individual (84 offsprings)
    Officer
    2002-10-23 ~ 2003-08-08
    OF - Director → CIF 0
  • 3
    Gelder, Susan
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2002-10-23 ~ 2004-09-02
    OF - Director → CIF 0
  • 5
    Jenkinson, Andrew Mark
    8 Computer Software Engineer born in March 1982
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2010-09-28
    OF - Director → CIF 0
  • 6
    Wakefield, Stewart James
    Chartered Accountant born in May 1968
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ 2006-09-22
    OF - Director → CIF 0
    Wakefield, Stewart James
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 7
    Wakeley, Guy Richard, Dr
    Engineer born in May 1970
    Individual (137 offsprings)
    Officer
    2003-08-08 ~ 2004-10-28
    OF - Director → CIF 0
  • 8
    Clarke, John Gregory
    Born in April 1977
    Individual (1 offspring)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Gaskill, Clare
    Pharmacist born in July 1975
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2009-08-30
    OF - Director → CIF 0
  • 10
    Jackson, Kathleen
    Retired born in January 1943
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Marshgreen, Stephen John
    Managing Director born in March 1961
    Individual (3 offsprings)
    Officer
    2004-08-23 ~ 2010-09-28
    OF - Director → CIF 0
  • 12
    Nolan, Lesley Anne
    Personal Assistant born in August 1954
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2022-01-04
    OF - Director → CIF 0
  • 13
    Rybicki, Eva
    Administrator born in November 1956
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2018-10-25
    OF - Director → CIF 0
  • 14
    Jarvis, Ryan
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2013-09-16
    OF - Director → CIF 0
  • 15
    Marshgreen, Wendy
    Born in January 1966
    Individual (1 offspring)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 16
    Cooper, Geoffrey
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2019-09-02
    OF - Director → CIF 0
    Cooper, Geoffrey
    Retired
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Nominee Secretary → CIF 0
  • 18
    GEM ESTATE MANAGEMENT (1995) LIMITED
    - now
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26 03071645 03806980
    CPM LIMITED - 1999-10-15
    10 Works Road, Letchworth Garden City, Hertfordshire
    Active Corporate (18 parents, 324 offsprings)
    Officer
    2002-10-23 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 19
    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, United Kingdom
    Active Corporate (15 parents, 710 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HINXTON ROAD MANAGEMENT COMPANY LIMITED

Period: 2002-10-23 ~ now
Company number: 04570783
Registered name
HINXTON ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
15,106 GBP2021-12-31
12,368 GBP2020-12-31
Creditors
Amounts falling due within one year
-9,617 GBP2021-12-31
-7,416 GBP2020-12-31
Net Current Assets/Liabilities
5,489 GBP2021-12-31
4,952 GBP2020-12-31
Total Assets Less Current Liabilities
5,489 GBP2021-12-31
4,952 GBP2020-12-31
Net Assets/Liabilities
5,489 GBP2021-12-31
4,952 GBP2020-12-31
Equity
5,489 GBP2021-12-31
4,952 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • HINXTON ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04570783
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-10-23 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.