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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
Active 4
  • 1
    Thorne, Heather
    Born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hogbin, Anne Geraldine
    Born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Susan Irma
    Born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address119-120, High Street, Eton, Windsor, England
    Corporate (2 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Crabbe, Ada Elizabeth
    N/A born in April 1940
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2025-06-23
    OF - Director → CIF 0
  • 2
    Leete, Christopher James
    Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 3
    Hornby, Richard William James
    Solicitor born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2007-01-27
    OF - Director → CIF 0
  • 4
    Evans, Jean
    Retired born in March 1925
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2017-05-19
    OF - Director → CIF 0
  • 5
    Brook, Geoffrey
    Retired born in April 1932
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2024-01-15
    OF - Director → CIF 0
  • 6
    Lever, Frank Peter
    Solicitor born in January 1940
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2007-01-27
    OF - Director → CIF 0
    Lever, Frank Peter
    Solicitor
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2007-01-27
    OF - Secretary → CIF 0
  • 7
    Arney, Eileen Delme
    Retired born in November 1953
    Individual
    Officer
    icon of calendar 2018-01-18 ~ 2018-10-19
    OF - Director → CIF 0
  • 8
    Parrott Mbe, Sylvia Rose
    N/A born in December 1943
    Individual
    Officer
    icon of calendar 2017-05-19 ~ 2024-01-12
    OF - Director → CIF 0
  • 9
    Fountain, David Bernard
    Director born in May 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2012-04-17
    OF - Director → CIF 0
    Fountain, David Bernard
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 10
    Summerfield, Derek
    Retired born in February 1943
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2023-12-06
    OF - Director → CIF 0
  • 11
    Hodgetts, Frederick
    Retired born in January 1921
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2014-02-01
    OF - Director → CIF 0
  • 12
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-09-30 ~ 2003-11-04
    PE - Nominee Secretary → CIF 0
  • 13
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2003-09-30 ~ 2003-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERVINES ROAD AMERSHAM MANAGEMENT LIMITED

Previous name
BRAYDEN COURT PROPERTIES LIMITED - 2003-11-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
13 GBP2024-09-30
13 GBP2023-09-30
Net Assets/Liabilities
13 GBP2024-09-30
13 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
13 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
13 GBP2024-09-30
13 GBP2023-09-30

  • HERVINES ROAD AMERSHAM MANAGEMENT LIMITED
    Info
    BRAYDEN COURT PROPERTIES LIMITED - 2003-11-07
    Registered number 04916527
    icon of address119-120 High Street, Eton, Windsor, Berkshire SL4 6AN
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.