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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 9
  • 1
    Mathiesen, Claus Ebbe
    Director born in February 1954
    Individual (9 offsprings)
    Officer
    2009-12-21 ~ 2009-12-21
    OF - Director → CIF 0
    2009-12-21 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Brokmose, Flemming
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
    Mr Flemming Fausing Brokmose
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Hansen, Jan Molholm
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
    Mr Jan Moelholm Hansen
    Born in October 1961
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Tullin, Jesper
    Director born in September 1971
    Individual (12 offsprings)
    Officer
    2009-12-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 5
    Tippetts, Christopher Michael
    Director born in May 1956
    Individual (31 offsprings)
    Officer
    2009-12-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 6
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2009-12-21 ~ 2009-12-21
    OF - Director → CIF 0
  • 7
    Nielsen, Peter Aage Egede
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2012-06-08
    OF - Director → CIF 0
  • 8
    COMPSEC K & R LIMITED 02969709
    823 Salisbury House 29, Finsbury Circus, London
    Dissolved Corporate (16 parents, 121 offsprings)
    Officer
    2009-12-21 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2009-12-21 ~ 2009-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

H & F PROPERTY MANAGEMENT LIMITED

Period: 2009-12-21 ~ now
Company number: 07109860
Registered name
H & F PROPERTY MANAGEMENT LIMITED - now
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
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • H & F PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 07109860
    Second Floor, 10 Albemarle Street, London, England W1S 4HH
    PRIVATE LIMITED COMPANY incorporated on 2009-12-21 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.