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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 9
  • 1
    Hertoghe, Marie Christine E
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2015-06-29 ~ 2017-07-25
    OF - Director → CIF 0
  • 2
    Hardy, Richard Peter
    Born in December 1965
    Individual (1 offspring)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Gapp Of Aislaby, Paul Stuart, Lord
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    2010-05-27 ~ 2022-12-22
    OF - Director → CIF 0
  • 4
    Snell, Richard James
    Consultant born in July 1955
    Individual (22 offsprings)
    Officer
    2010-05-27 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Hichisson, Simon Bond
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2010-05-27 ~ now
    OF - Director → CIF 0
  • 6
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2006-04-20 ~ 2010-05-27
    OF - Nominee Director → CIF 0
    2006-04-20 ~ 2010-10-28
    OF - Nominee Secretary → CIF 0
  • 7
    RMG ASSET MANAGEMENT LIMITED
    - now 04188130
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (26 parents, 1077 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2006-04-20 ~ 2010-05-27
    OF - Director → CIF 0
  • 8
    FBA (DIRECTORS & SECRETARIES) LTD
    FBA (DIRECTORS AND SECRETARIES) LIMITED 06058957
    Yew Tree House, 10 Church Street, St Neots, Cambs, England
    Dissolved Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2015-08-01 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 9
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED

Period: 2006-04-20 ~ now
Company number: 05787415
Registered name
THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05787415
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-04-20 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 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.