EMERSONS GREEN MANAGEMENT COMPANY LIMITED

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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 2

1
Thompson, Duncan Edward
Born in May 1970
Individual (10 offsprings)
Officer
2024-11-15 ~ now
OF - Director → CIF 0
2
ROYAL & SUN ALLIANCE INSURANCE LIMITED
- now
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Mark's Court, Chart Way, Horsham, Essex, England
Active Corporate (12 parents, 27 offsprings)
Person with significant control
2020-02-20 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 14

1
Dinnes, Mark John
Company Director born in November 1962
Individual (3 offsprings)
Officer
2009-09-29 ~ 2013-01-31
OF - Director → CIF 0
2
Hughes, Lynn
Manager born in July 1959
Individual (3 offsprings)
Officer
2009-09-29 ~ 2009-09-29
OF - Director → CIF 0
3
Parker, Keven David
Company Director born in March 1969
Individual (24 offsprings)
Officer
2012-10-18 ~ 2017-07-10
OF - Director → CIF 0
4
Herbert, Alan James
Director born in April 1967
Individual
Officer
2023-01-24 ~ 2024-11-15
OF - Director → CIF 0
5
Hinton, Jonathan
Individual (8 offsprings)
Officer
2020-02-20 ~ 2021-04-27
OF - Secretary → CIF 0
6
Edwards, Simon Conrad
Director born in September 1966
Individual
Officer
2020-02-20 ~ 2023-01-24
OF - Director → CIF 0
7
Scott, Caroline
Accountant born in May 1961
Individual (24 offsprings)
Officer
2012-10-18 ~ 2020-02-20
OF - Director → CIF 0
Scott, Caroline
Individual (24 offsprings)
Officer
2009-09-29 ~ 2016-12-31
OF - Secretary → CIF 0
8
Warwick, Lycia Roxanne
Director born in June 1988
Individual (4 offsprings)
Officer
2020-02-20 ~ 2021-04-27
OF - Director → CIF 0
9
Hinton, James Leon
Director born in January 1981
Individual (25 offsprings)
Officer
2020-02-20 ~ 2021-04-27
OF - Director → CIF 0
10
Child, Nicholas John
Company Director born in August 1958
Individual (1 offspring)
Officer
2009-09-29 ~ 2012-10-31
OF - Director → CIF 0
11
Goforth, Martin Ian
Individual (27 offsprings)
Officer
2017-01-01 ~ 2020-02-20
OF - Secretary → CIF 0
12
Collins, Jonathan Mark
Accountant born in July 1971
Individual (18 offsprings)
Officer
2017-07-10 ~ 2020-02-20
OF - Director → CIF 0
13
HINTON PROPERTIES (HOTEL1) LIMITED
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-34,497 GBP2023-08-01 ~ 2024-07-31
Person with significant control
2020-02-20 ~ 2021-04-27
PE - Right to appoint or remove directors → CIF 0
14
EMERSONS GREEN LIMITED
Huntington House, Jockey Lane, Huntington, York, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-02-20
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Debtors

15,704 GBP2024-12-31

24,612 GBP2023-12-31

Cash at bank and in hand

11,274 GBP2024-12-31

8,995 GBP2023-12-31

Current Assets

26,978 GBP2024-12-31

33,607 GBP2023-12-31

Creditors

Current

26,878 GBP2024-12-31

33,507 GBP2023-12-31

Net Current Assets/Liabilities

100 GBP2024-12-31

100 GBP2023-12-31

Total Assets Less Current Liabilities

100 GBP2024-12-31

100 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Equity

100 GBP2024-12-31

100 GBP2023-12-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

8,958 GBP2024-12-31

12,545 GBP2023-12-31

Other Debtors

Current, Amounts falling due within one year

6,746 GBP2024-12-31

12,067 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

15,704 GBP2024-12-31

24,612 GBP2023-12-31

Trade Creditors/Trade Payables

Current

5,042 GBP2024-12-31

11,353 GBP2023-12-31

Other Taxation & Social Security Payable

Current

341 GBP2024-12-31

300 GBP2023-12-31

Other Creditors

Current

21,495 GBP2024-12-31

21,854 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-12-31

EMERSONS GREEN MANAGEMENT COMPANY LIMITED
Info
Registered number 07033111
The Old Council Chambers, Halford Street, Tamworth B79 7RB
PRIVATE LIMITED COMPANY incorporated on 2009-09-29 (16 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.