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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 30
  • 1
    Burr, James Charles Norman Wood
    Pharmacist born in July 1938
    Individual (14 offsprings)
    Officer
    2004-01-27 ~ 2012-09-11
    OF - Director → CIF 0
  • 2
    Brown, Kathryn
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2023-10-10 ~ 2025-08-06
    OF - Director → CIF 0
  • 3
    Faulkner, Stephen John
    Individual (19 offsprings)
    Officer
    2014-07-01 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 4
    Giles, Richard Williams John
    Business Development & Key Accounts Manager born in September 1964
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2016-10-26
    OF - Director → CIF 0
  • 5
    Burr, Adrian Charles
    Developer born in October 1966
    Individual (21 offsprings)
    Officer
    2004-01-27 ~ 2012-09-11
    OF - Director → CIF 0
    Burr, Adrian Charles
    Individual (21 offsprings)
    Officer
    2004-01-27 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 6
    Jones, Terence
    Retired born in May 1937
    Individual (2 offsprings)
    Officer
    2012-09-11 ~ 2014-04-17
    OF - Director → CIF 0
    Jones, Terence
    Retired born in May 1938
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2017-05-04
    OF - Director → CIF 0
    Jones, Terence
    Retired born in May 1937
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ 2022-04-12
    OF - Director → CIF 0
    2022-09-08 ~ 2023-12-12
    OF - Director → CIF 0
    2023-12-19 ~ 2024-02-12
    OF - Director → CIF 0
    2024-04-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Seal, Carl
    Born in April 1948
    Individual (1 offspring)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
    Seal, Carl
    Retired born in April 1948
    Individual (1 offspring)
    2017-06-13 ~ 2022-12-05
    OF - Director → CIF 0
  • 8
    Hollis, Angela
    Born in December 1943
    Individual (1 offspring)
    Officer
    2022-01-10 ~ 2023-01-20
    OF - Director → CIF 0
  • 9
    Ward, Emma Louise
    Unknown born in November 1979
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2017-01-16
    OF - Director → CIF 0
  • 10
    Wheatley, Robert William Dyer
    Born in September 1939
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 11
    Foster, Bryan Richard
    Retired born in November 1946
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2019-08-30
    OF - Director → CIF 0
  • 12
    Hollis, Ursula
    Retired born in May 1937
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2019-07-20
    OF - Director → CIF 0
  • 13
    Dodds, Marie
    Retired born in April 1942
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2018-01-18
    OF - Director → CIF 0
  • 14
    Trivett, Alison
    Retired born in June 1967
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2020-10-01
    OF - Director → CIF 0
  • 15
    Peat, Stephen Charles
    Born in July 1953
    Individual (1 offspring)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 16
    Moore, Carolyn
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    2015-11-26 ~ 2019-08-22
    OF - Director → CIF 0
  • 17
    Walker, Kenneth Allbert
    Born in August 1950
    Individual (1 offspring)
    Officer
    2019-08-19 ~ 2021-10-31
    OF - Director → CIF 0
  • 18
    Moorman, James Walter
    Individual (94 offsprings)
    Officer
    2019-02-01 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 19
    Hilditch, George
    Retired born in January 1927
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2017-03-20
    OF - Director → CIF 0
  • 20
    Willerton, Christina
    Retired born in September 1943
    Individual (1 offspring)
    Officer
    2017-05-25 ~ 2017-06-23
    OF - Director → CIF 0
    2017-06-23 ~ 2018-09-06
    OF - Director → CIF 0
    2022-09-08 ~ 2023-09-22
    OF - Director → CIF 0
  • 21
    Jones, Dale Robert
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Hextall, Geoffrey Neville
    Retired born in August 1939
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2017-07-06
    OF - Director → CIF 0
  • 23
    Brown, Derek James
    Journalist born in December 1949
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2023-10-10
    OF - Director → CIF 0
  • 24
    Holder, Brian Godfrey
    Retired born in April 1936
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2017-04-07
    OF - Director → CIF 0
  • 25
    Elverson, Paul
    Born in July 1959
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
    Elverson, Paul
    Driver/Merchandiser born in July 1959
    Individual (1 offspring)
    2022-08-16 ~ 2023-07-11
    OF - Director → CIF 0
  • 26
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2017-09-26 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 27
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2004-01-27 ~ 2004-01-27
    OF - Nominee Director → CIF 0
  • 28
    FIRSTPORT PROPERTY SERVICES NO.4 LIMITED - now
    PENTLAND ESTATE MANAGEMENT LIMITED
    - 2017-08-15 07299764
    Specialist Services Building, Leicester Road, Wolvey, Leicestershire, Uk
    Active Corporate (15 parents, 62 offsprings)
    Officer
    2011-06-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 29
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2004-01-27 ~ 2004-01-27
    OF - Nominee Secretary → CIF 0
  • 30
    HOMESTEAD CONSULTANCY SERVICES LIMITED
    - now 01302831
    HOMESTEAD RESIDENTIAL CONSULTANCY SERVICES LIMITED - 1984-01-09
    29 St Annes Road West, Lytham St Annes, Lancshire, England
    Active Corporate (6 parents, 325 offsprings)
    Officer
    2021-02-01 ~ 2025-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HILDITCH WAY MANAGEMENT COMPANY LIMITED

Period: 2004-01-27 ~ now
Company number: 05027229
Registered name
HILDITCH WAY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Equity
0 GBP2025-01-31
0 GBP2024-01-31
  • HILDITCH WAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05027229
    47 High Street, Henley-in-arden B95 5AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-01-27 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.