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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 22
  • 1
    Healey, Peter Brian
    Researcher born in February 1942
    Individual (3 offsprings)
    Officer
    2012-06-25 ~ 2017-09-16
    OF - Director → CIF 0
  • 2
    Marshall, Hugh Durham Grainge
    Chartered Surveyor born in March 1952
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ 2025-05-29
    OF - Director → CIF 0
  • 3
    Waller, Andrew
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Keighley, David John
    Managing Director born in May 1958
    Individual (16 offsprings)
    Officer
    2011-11-29 ~ 2012-06-25
    OF - Director → CIF 0
    Keighley, David
    Company Director born in May 1958
    Individual (16 offsprings)
    Officer
    2020-01-20 ~ 2023-05-15
    OF - Director → CIF 0
  • 5
    Watkins, Simon Christopher Andrew
    Architect born in June 1964
    Individual (4 offsprings)
    Officer
    2011-11-29 ~ 2021-01-07
    OF - Director → CIF 0
  • 6
    Heath, James
    Head Of Policy born in April 1974
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 7
    Feilding-mellen, Rock Hugo Basil, Cllr
    Property Developer born in April 1979
    Individual (20 offsprings)
    Officer
    2008-12-02 ~ 2011-11-29
    OF - Director → CIF 0
  • 8
    Bloom, David Anthony
    Born in August 1964
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Lewis, Steven David
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ 2012-06-25
    OF - Director → CIF 0
  • 10
    Moore, Nicolas John
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2011-11-29 ~ 2012-06-25
    OF - Director → CIF 0
  • 11
    Mohamad Fadzil, Raena
    Born in January 1986
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 12
    Elliott, Christopher Andrew Patrick
    Born in August 1966
    Individual (1 offspring)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 13
    Balazs, Katalin Rozsa, Dr
    N/A born in July 1954
    Individual (3 offsprings)
    Officer
    2022-02-21 ~ 2025-05-29
    OF - Director → CIF 0
  • 14
    Timlin, Kathryn Ann
    Programme Director born in February 1980
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2020-01-20
    OF - Director → CIF 0
    2021-01-06 ~ 2023-01-11
    OF - Director → CIF 0
  • 15
    Mcaviney, Adam
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 16
    Marshall, Maureen Rosemary
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2014-02-25 ~ 2021-01-07
    OF - Director → CIF 0
  • 17
    Reitbauer, Alexis Martina
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ 2014-01-22
    OF - Director → CIF 0
  • 18
    Dalton, Pedro James
    Accountant born in September 1983
    Individual (2 offsprings)
    Officer
    2017-04-19 ~ 2021-09-02
    OF - Director → CIF 0
  • 19
    WHITESTONE ESTATES
    WHITESTONE ESTATES (LONDON) LTD 04640083
    13, Heath Street, London, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,539 GBP2024-07-31
    Person with significant control
    2016-07-01 ~ 2021-08-30
    PE - Has significant influence or controlCIF 0
  • 20
    TEMPLE SECRETARIAL LIMITED
    03101477
    13a, Heath Street, London, England
    Active Corporate (30 parents, 773 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-11-06 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 21
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 307 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-11-06 ~ 2008-12-02
    OF - Director → CIF 0
  • 22
    BAWTRYS ESTATE MANAGEMENT
    BAWTRYS ESTATE MANAGEMENT LIMITED 12259862
    Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (4 parents, 68 offsprings)
    Equity (Company account)
    1,946 GBP2024-03-31
    Officer
    2021-08-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HOOPERS YARD MANAGEMENT COMPANY LIMITED

Period: 2007-11-06 ~ now
Company number: 06419938
Registered name
HOOPERS YARD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
14 GBP2024-12-24
14 GBP2023-12-24
Net Assets/Liabilities
14 GBP2024-12-24
14 GBP2023-12-24
Equity
Retained earnings (accumulated losses)
14 GBP2024-12-24
14 GBP2023-12-24

  • HOOPERS YARD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06419938
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead HP1 3AH
    PRIVATE LIMITED COMPANY incorporated on 2007-11-06 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.