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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 23
  • 1
    Demain, Andrew Charles
    Director born in September 1968
    Individual (36 offsprings)
    Officer
    2007-11-01 ~ 2008-02-04
    OF - Director → CIF 0
  • 2
    Slater, Philip
    Channel Manager born in October 1967
    Individual (1 offspring)
    Officer
    2014-04-29 ~ 2017-11-14
    OF - Director → CIF 0
  • 3
    Brown, Selvin Fitzroy
    Assistant Accountant born in December 1962
    Individual (4 offsprings)
    Officer
    2009-03-11 ~ 2014-02-10
    OF - Director → CIF 0
    Brown, Selvin Fitzroy
    Individual (4 offsprings)
    Officer
    2009-03-11 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Brown, Stuart Charles
    Retired born in September 1946
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2017-11-14
    OF - Director → CIF 0
  • 5
    Noble, Richard
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2007-03-30 ~ 2008-02-04
    OF - Director → CIF 0
  • 6
    Bowes, Nigel Andrew
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2008-02-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 7
    Baird, James Andrew
    Individual (20 offsprings)
    Officer
    2005-02-14 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 8
    Bartoszewicz, Christopher
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Mccune, Gavin James
    Born in December 1975
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Bullen, Robert
    Programme Director born in July 1974
    Individual (1 offspring)
    Officer
    2014-04-29 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    Feeley, Gerard Michael
    Commercial Director born in March 1971
    Individual (5 offsprings)
    Officer
    2014-04-29 ~ 2017-11-14
    OF - Director → CIF 0
  • 12
    Hessay, Ian Peter
    Managing Director born in January 1965
    Individual (53 offsprings)
    Officer
    2005-02-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Stoneman-roberts, Gareth
    Road Safety Officer born in June 1959
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2012-03-06
    OF - Director → CIF 0
  • 14
    Atkinson, Paul Garry
    Born in October 1968
    Individual (17 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
  • 15
    Robertshaw, Daniel James
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 16
    Harrowell, Karen Elizabeth
    Director born in December 1950
    Individual (11 offsprings)
    Officer
    2008-02-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 17
    Turner, Peter Albert
    Retired born in November 1941
    Individual (3 offsprings)
    Officer
    2009-03-11 ~ 2018-05-11
    OF - Director → CIF 0
    2018-05-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 18
    Riley, Derek
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2019-02-28
    OF - Director → CIF 0
  • 19
    Stoneman-roberts, Lisa Dagmar
    Immunology Specialist born in August 1963
    Individual (1 offspring)
    Officer
    2017-11-14 ~ 2024-11-13
    OF - Director → CIF 0
  • 20
    Smith, David Mark
    Sales Director born in June 1957
    Individual (39 offsprings)
    Officer
    2005-02-14 ~ 2007-11-01
    OF - Director → CIF 0
  • 21
    Kaye, Lisa Jayne
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
    Kaye, Lisa
    Individual (11 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Secretary → CIF 0
  • 22
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1091 offsprings)
    Officer
    2005-02-14 ~ 2005-02-14
    OF - Nominee Director → CIF 0
  • 23
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    2005-02-14 ~ 2005-04-18
    OF - Director → CIF 0
    2005-02-14 ~ 2005-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED

Period: 2005-02-14 ~ now
Company number: 05363075
Registered name
HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
3,219 GBP2024-12-31
3,538 GBP2023-12-31
Cash at bank and in hand
9,000 GBP2024-12-31
8,553 GBP2023-12-31
Current Assets
12,219 GBP2024-12-31
12,091 GBP2023-12-31
Net Current Assets/Liabilities
6,728 GBP2024-12-31
8,838 GBP2023-12-31
Total Assets Less Current Liabilities
6,728 GBP2024-12-31
8,838 GBP2023-12-31
Net Assets/Liabilities
6,728 GBP2024-12-31
8,838 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
6,728 GBP2024-12-31
8,838 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,748 GBP2024-12-31
2,179 GBP2023-12-31
Prepayments/Accrued Income
Current
1,471 GBP2024-12-31
1,359 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,665 GBP2024-12-31
509 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
826 GBP2024-12-31
2,744 GBP2023-12-31

  • 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 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.