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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 6
  • 1
    Hillary, James Joughin Hungerford
    Born in September 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Parpottas, Philon
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Merhemitch, Leo Sherif George
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Di Chiara, Antonio
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10, Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressLaurence Pountney Hill, London, England
    Active Corporate (11 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 16
  • 1
    Duxbury, John Mark
    Chartered Surveyor born in November 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-02-03 ~ 2025-02-06
    OF - Director → CIF 0
  • 2
    O'sullivan, Michael James
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Buckley, Peter Domhnall
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 4
    Brett, David Anthony
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2008-08-15
    OF - Director → CIF 0
    icon of calendar 2009-12-31 ~ 2014-09-30
    OF - Director → CIF 0
    Brett, David Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 5
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Burke, Louise Mary
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2019-02-20
    OF - Director → CIF 0
  • 7
    Crossland, Charles Edward
    Chartered Surveyor born in February 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Roberts, Peter Charles William
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2007-04-13
    OF - Director → CIF 0
    Roberts, Peter Charles William
    Company Director born in January 1959
    Individual (3 offsprings)
    icon of calendar 2007-06-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Merhemitch, Leo Sherif George
    Managing Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2015-01-14
    OF - Director → CIF 0
  • 10
    Dalby, Jason Andrew Denholm
    Company Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Harris, Jason Duncan
    Commercial Director born in May 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (116 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Pardoe, Graham Nicholas
    Chartered Surveyor born in March 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-11
    OF - Director → CIF 0
  • 15
    JANUS HENDERSON UK PROPERTY PAIF
    icon of address201, Bishopsgate, London, England
    Converted / Closed Corporate (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-02-20
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 16
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    icon of addressNelson House, Central Boulevard Shirley, Solihull, West Midlands, England
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2007-04-13 ~ 2014-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
94,116 GBP2022-06-30
91,602 GBP2021-06-30
Net Current Assets/Liabilities
94,116 GBP2022-06-30
91,602 GBP2021-06-30
Total Assets Less Current Liabilities
94,116 GBP2022-06-30
91,602 GBP2021-06-30
Creditors
Amounts falling due after one year
-5,518 GBP2022-06-30
-16,334 GBP2021-06-30
Net Assets/Liabilities
88,598 GBP2022-06-30
75,268 GBP2021-06-30
Equity
88,598 GBP2022-06-30
75,268 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30

  • RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06127660
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-26 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.