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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
Active 3
  • 1
    Ingham, Rachael
    Born in March 1969
    Individual (1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Green, Philip Roger
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (5 parents, 2360 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Fudge, Elizabeth Margaret
    Individual
    Officer
    2005-10-17 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 2
    Green, Philip Roger
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2025-10-13
    OF - Director → CIF 0
    Mr Philip Roger Green
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2025-10-12
    PE - Has significant influence or controlCIF 0
  • 3
    Holley, Jayne
    General Manager
    Individual
    Officer
    2007-02-21 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 4
    Phillips, Brian
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 5
    Bebb, David Alun
    Chief Executive born in June 1944
    Individual
    Officer
    2005-10-17 ~ 2008-06-11
    OF - Director → CIF 0
  • 6
    HHL COMPANY SECRETARIES LIMITED
    132, Lord Street, Southport, Merseyside, United Kingdom
    Active Corporate (1 parent, 74 offsprings)
    Equity (Company account)
    294 GBP2024-03-31
    Officer
    2008-06-11 ~ 2015-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

40 FALKNER SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4 GBP2024-10-31
4 GBP2023-10-31
Net Current Assets/Liabilities
4 GBP2024-10-31
4 GBP2023-10-31
Total Assets Less Current Liabilities
4 GBP2024-10-31
4 GBP2023-10-31
Net Assets/Liabilities
4 GBP2024-10-31
4 GBP2023-10-31
Equity
4 GBP2024-10-31
4 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 40 FALKNER SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05594699
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-17 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.