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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
    Mcclure, Simon Guy
    Born in July 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Newland, James
    Born in April 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDockmaster's House, Hertsmere Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    17,532,395 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Mccausland, Gary Thomas
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2008-10-17
    OF - Director → CIF 0
  • 2
    Jenkins, Paul Anthony Traies
    Director born in December 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    Withers, Charles Edwin
    Director born in July 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2008-10-16
    OF - Director → CIF 0
  • 4
    Bailey, Donald Stewart
    Chartered Surveyor born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2017-06-27
    OF - Director → CIF 0
    Mr Donald Stewart Bailey
    Born in August 1970
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-20
    PE - Has significant influence or controlCIF 0
  • 5
    Finnan, Rory Butler
    Chartered Surveyor born in February 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Greenaway, Maude Lauretta
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2016-10-27
    OF - Secretary → CIF 0
  • 7
    icon of address12a, Upper Berkeley Street, London, England
    Active Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-10-27 ~ 2018-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CBC (HEMEL) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CBC (HEMEL) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06507089
    icon of addressDock Master's House, 1 Hertsmere Road, London E14 8JJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-02-18 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.