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 5
  • 1
    Allman, Bryan Leslie, Dr
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
    Allman, Bryan Leslie, Dr
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
    Dr Bryan Leslie Allman
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Forrest, Mark Edmund
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
    Mr Mark Edmund Forrest
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Grocott, Eric Cameron
    Retired born in November 1961
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
    Mr Eric Cameron Grocott
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Frances Louise Forrest
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Susan Margaret Allman
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Allman, Bryan Leslie, Dr
    Manager born in August 1954
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2008-01-29
    OF - Director → CIF 0
    Dr Bryan Leslie Allman
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Halliday, Heather Marie
    Retired born in January 1944
    Individual
    Officer
    2017-07-05 ~ 2018-11-25
    OF - Director → CIF 0
    Mrs Heather Marie Halliday
    Born in January 1944
    Individual
    Person with significant control
    2017-06-15 ~ 2018-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Aungiers, Sharon Teresa
    Logistics Manager born in July 1957
    Individual
    Officer
    2005-11-14 ~ 2014-09-20
    OF - Director → CIF 0
  • 4
    Westlake, Richard
    Project Manager born in January 1961
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Mr Mark Edmund Forrest
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2017-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mr Charles Francis Alexander Tollemach Halliday
    Born in August 1943
    Individual
    Person with significant control
    2017-06-15 ~ 2018-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Maguire, Andrew Donald
    Project Engineer born in January 1956
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ 2005-01-28
    OF - Director → CIF 0
  • 8
    Laird, Melanie Jayne
    Regional Manager born in February 1967
    Individual
    Officer
    2005-11-14 ~ 2017-06-15
    OF - Director → CIF 0
  • 9
    Ms Anne Helen Stauss
    Born in May 1953
    Individual
    Person with significant control
    2018-11-08 ~ 2024-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Stauss, John Damon
    Retired born in March 1953
    Individual
    Officer
    2018-11-25 ~ 2024-12-19
    OF - Director → CIF 0
    Mr John Damon Stauss
    Born in March 1953
    Individual
    Person with significant control
    2018-11-08 ~ 2024-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Laird, Malcolm James, Dr
    Gen Med Practitioner born in July 1959
    Individual
    Officer
    2005-11-14 ~ 2017-06-15
    OF - Director → CIF 0
    Laird, Malcolm James, Dr
    Individual
    Officer
    2011-05-15 ~ 2014-06-01
    OF - Secretary → CIF 0
    2011-05-15 ~ 2017-04-01
    OF - Secretary → CIF 0
    Dr Malcolm James Laird
    Born in July 1959
    Individual
    Person with significant control
    2016-08-01 ~ 2017-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Fox, Peter Graeme
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 13
    Allman, Susan Margaret
    Dietitian born in August 1954
    Individual (2 offsprings)
    Officer
    2005-03-12 ~ 2011-05-06
    OF - Director → CIF 0
    Allman, Susan Margaret
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 14
    31 Corsham Street, London
    Corporate
    Officer
    2004-04-23 ~ 2004-04-23
    PE - Nominee Director → CIF 0
  • 15
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2004-04-23 ~ 2004-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PAUNCEFORD HOP KILNS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-22
3 GBP2023-10-22
Fixed Assets
40,000 GBP2024-10-22
40,000 GBP2023-10-22
Current Assets
4,630 GBP2024-10-22
2,279 GBP2023-10-22
Creditors
Amounts falling due within one year
-40,832 GBP2024-10-22
-41,052 GBP2023-10-22
Net Current Assets/Liabilities
-36,202 GBP2024-10-22
-38,773 GBP2023-10-22
Total Assets Less Current Liabilities
3,801 GBP2024-10-22
1,230 GBP2023-10-22
Creditors
Amounts falling due after one year
0 GBP2024-10-22
0 GBP2023-10-22
Net Assets/Liabilities
3,801 GBP2024-10-22
1,230 GBP2023-10-22
Equity
3,801 GBP2024-10-22
1,230 GBP2023-10-22
Average Number of Employees
02023-10-23 ~ 2024-10-22
02022-10-23 ~ 2023-10-22
  • THE PAUNCEFORD HOP KILNS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05110275
    West Kiln Paunceford Hop Kilns, Munsley, Ledbury HR8 2SH
    Private Limited Company incorporated on 2004-04-23 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.