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
    Bartoszewicz, Christopher
    Managing Director born in July 1969
    Individual (4 offsprings)
    Officer
    2017-11-14 ~ now
    OF - director → CIF 0
  • 2
    Atkinson, Paul Garry
    Company Director born in October 1968
    Individual (11 offsprings)
    Officer
    2014-04-29 ~ now
    OF - director → CIF 0
  • 3
    Kaye, Lisa Jayne
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2023-11-22 ~ now
    OF - director → CIF 0
    Kaye, Lisa
    Individual (10 offsprings)
    Officer
    2019-08-27 ~ now
    OF - secretary → CIF 0
  • 4
    Mccune, Gavin James
    Paramedic Team Leader born in December 1975
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - director → CIF 0
  • 5
    Robertshaw, Daniel James
    Sign Engineer born in November 1972
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Demain, Andrew Charles
    Director born in September 1968
    Individual
    Officer
    2007-11-01 ~ 2008-02-04
    OF - director → CIF 0
  • 2
    Stoneman-roberts, Lisa Dagmar
    Immunology Specialist born in August 1963
    Individual
    Officer
    2017-11-14 ~ 2024-11-13
    OF - director → CIF 0
  • 3
    Noble, Richard
    Director born in September 1969
    Individual
    Officer
    2007-03-30 ~ 2008-02-04
    OF - director → CIF 0
  • 4
    Baird, James Andrew
    Individual
    Officer
    2005-02-14 ~ 2009-03-11
    OF - secretary → CIF 0
  • 5
    Stoneman-roberts, Gareth
    Road Safety Officer born in June 1959
    Individual
    Officer
    2009-03-11 ~ 2012-03-06
    OF - director → CIF 0
  • 6
    Riley, Derek
    Retired born in January 1943
    Individual
    Officer
    2009-03-11 ~ 2019-02-28
    OF - director → CIF 0
  • 7
    Bullen, Robert
    Programme Director born in July 1974
    Individual
    Officer
    2014-04-29 ~ 2014-09-01
    OF - director → CIF 0
  • 8
    Slater, Philip
    Channel Manager born in October 1967
    Individual
    Officer
    2014-04-29 ~ 2017-11-14
    OF - director → CIF 0
  • 9
    Hessay, Ian Peter
    Managing Director born in January 1965
    Individual (24 offsprings)
    Officer
    2005-02-14 ~ 2007-03-30
    OF - director → CIF 0
  • 10
    Harrowell, Karen Elizabeth
    Director born in December 1950
    Individual
    Officer
    2008-02-04 ~ 2009-03-11
    OF - director → CIF 0
  • 11
    Bowes, Nigel Andrew
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2008-02-04 ~ 2009-03-11
    OF - director → CIF 0
  • 12
    Brown, Selvin Fitzroy
    Assistant Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ 2014-02-10
    OF - director → CIF 0
    Brown, Selvin Fitzroy
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ 2010-12-31
    OF - secretary → CIF 0
  • 13
    Turner, Peter Albert
    Retired born in November 1941
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ 2018-05-11
    OF - director → CIF 0
    2018-05-01 ~ 2019-02-28
    OF - director → CIF 0
  • 14
    Brown, Stuart Charles
    Retired born in September 1946
    Individual
    Officer
    2011-04-20 ~ 2017-11-14
    OF - director → CIF 0
  • 15
    Smith, David Mark
    Sales Director born in June 1957
    Individual (4795 offsprings)
    Officer
    2005-02-14 ~ 2007-11-01
    OF - director → CIF 0
  • 16
    Feeley, Gerard Michael
    Commercial Director born in March 1971
    Individual (3 offsprings)
    Officer
    2014-04-29 ~ 2017-11-14
    OF - director → CIF 0
  • 17
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-02-14 ~ 2005-02-14
    PE - nominee-director → CIF 0
  • 18
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Corporate (4 parents, 878 offsprings)
    Officer
    2005-02-14 ~ 2005-04-18
    PE - director → CIF 0
    2005-02-14 ~ 2005-02-14
    PE - secretary → CIF 0
parent relation
Company in focus

HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
3,538 GBP2023-12-31
2,019 GBP2022-12-31
Cash at bank and in hand
8,553 GBP2023-12-31
17,364 GBP2022-12-31
Current Assets
12,091 GBP2023-12-31
19,383 GBP2022-12-31
Net Current Assets/Liabilities
8,838 GBP2023-12-31
14,278 GBP2022-12-31
Total Assets Less Current Liabilities
8,838 GBP2023-12-31
14,278 GBP2022-12-31
Net Assets/Liabilities
8,838 GBP2023-12-31
14,278 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
8,838 GBP2023-12-31
14,278 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,179 GBP2023-12-31
420 GBP2022-12-31
Prepayments/Accrued Income
Current
1,359 GBP2023-12-31
1,599 GBP2022-12-31
Trade Creditors/Trade Payables
Current
509 GBP2023-12-31
4,121 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,744 GBP2023-12-31
984 GBP2022-12-31

  • HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05363075
    17 Woodland Drive, Thorp Arch, Wetherby LS23 7BL
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-02-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.