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
    Armstrong, Kevin Andrew
    Police Officer born in October 1963
    Individual (1 offspring)
    Officer
    2010-11-01 ~ now
    OF - director → CIF 0
    Mr Kevin Andrew Armstrong
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    George, Michael Landon
    Retired born in September 1945
    Individual (1 offspring)
    Officer
    2021-10-15 ~ now
    OF - director → CIF 0
    Mr Michael Landon George
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Weekley, Danielle
    Office Manager born in February 1986
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - director → CIF 0
  • 4
    Mr Ian John Hensman
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Armstrong, Nicola Joanne
    Retired born in May 1968
    Individual (1 offspring)
    Officer
    2021-10-15 ~ now
    OF - director → CIF 0
  • 6
    Patton, Emerson James
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2015-03-16 ~ now
    OF - director → CIF 0
    Mr Emerson James Patton
    Born in June 1975
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Haywood, Kenneth
    Retired born in January 1926
    Individual
    Officer
    2010-11-01 ~ 2012-10-31
    OF - director → CIF 0
  • 2
    Loak, Tracy Anne
    Tax Manager born in August 1972
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2022-01-25
    OF - director → CIF 0
    Mrs Tracy Anne Loak
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hensman, Ian John
    Manager born in September 1961
    Individual (1 offspring)
    Officer
    2022-01-25 ~ 2025-01-14
    OF - director → CIF 0
  • 4
    Russell, Simon
    Financial Advisor
    Individual
    Officer
    2007-08-28 ~ 2010-11-01
    OF - secretary → CIF 0
  • 5
    Matthews, John Paul
    Manager born in February 1965
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2021-10-15
    OF - director → CIF 0
    Mr John Paul Matthews
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Parker, Tracy Gina
    Financial Advisor born in April 1973
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2010-11-01
    OF - director → CIF 0
  • 7
    Smith, Craig Robert
    Building Surveyor born in December 1978
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2014-12-18
    OF - director → CIF 0
    Smith, Craig Robert
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2014-12-18
    OF - secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-08-28 ~ 2007-08-28
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-08-28 ~ 2007-08-28
    PE - director → CIF 0
parent relation
Company in focus

THE HILLY FARM MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
1,076 GBP2023-08-31
574 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-240 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
836 GBP2023-08-31
574 GBP2022-08-31
Equity
Called up share capital
4 GBP2023-08-31
4 GBP2022-08-31
Retained earnings (accumulated losses)
832 GBP2023-08-31
570 GBP2022-08-31
Equity
836 GBP2023-08-31
574 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Other Creditors
Current
240 GBP2023-08-31
0 GBP2022-08-31

  • THE HILLY FARM MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06352657
    The Farmhouse Hilly Farm, Bedford Road, Rushden, Northamptonshire NN10 0NB
    Private Limited Company incorporated on 2007-08-28 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.