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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 18
  • 1
    Bruce, Stephen Mcintyre
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2021-01-07 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Couling, John Walter
    Builder born in July 1948
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2006-06-13
    OF - Director → CIF 0
  • 3
    Morris, Malcolm Gary
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
    Morris, Malcolm Gary
    Company Director
    Individual (3 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Gary Morris
    Born in July 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Has significant influence or controlCIF 0
  • 4
    Moore, Barrie Russell
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Beryl Anne
    Born in May 1941
    Individual (2 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Griffiths, James
    Sales born in November 1981
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2022-05-14
    OF - Director → CIF 0
  • 7
    Couling, Mary Catherine
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2006-06-13
    OF - Director → CIF 0
    Couling, Mary Catherine
    Director
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 8
    Palmiero, Giovanni
    Catering Manager born in February 1976
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2018-07-25
    OF - Director → CIF 0
  • 9
    Cook, Joy Elizabeth
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2011-04-26
    OF - Director → CIF 0
  • 10
    Simmons, Elliot Harvey
    Surveyor born in May 1974
    Individual (6 offsprings)
    Officer
    2007-02-14 ~ 2018-08-08
    OF - Director → CIF 0
  • 11
    Patel, Jatan
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Kay, Caron Sara
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Alligan, John David
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 14
    Levenson, Andrew David
    It Consultant born in June 1964
    Individual (4 offsprings)
    Officer
    2006-07-04 ~ 2011-04-26
    OF - Director → CIF 0
  • 15
    Bruce, Diana Elizabeth
    Artist born in August 1962
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2021-01-07
    OF - Director → CIF 0
  • 16
    Omigie, Mary
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2022-05-14 ~ now
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Nominee Director → CIF 0
    2005-05-20 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THEYDON HALL FARM MANAGEMENT COMPANY LIMITED

Period: 2005-05-20 ~ now
Company number: 05457940
Registered name
THEYDON HALL FARM MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,484 GBP2025-05-30
4,019 GBP2024-05-30
Net Current Assets/Liabilities
1,484 GBP2025-05-30
4,019 GBP2024-05-30
Total Assets Less Current Liabilities
1,484 GBP2025-05-30
4,019 GBP2024-05-30
Accrued Liabilities/Deferred Income
-994 GBP2025-05-30
-1,830 GBP2024-05-30
Net Assets/Liabilities
490 GBP2025-05-30
2,189 GBP2024-05-30
Equity
490 GBP2025-05-30
2,189 GBP2024-05-30
Average Number of Employees
72024-05-31 ~ 2025-05-30
72023-05-31 ~ 2024-05-30

  • THEYDON HALL FARM MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05457940
    11-13 Hockerill Street, Bishop's Stortford CM23 2DH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-20 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.