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
1
Su, Daoning, Dr
Born in May 1959Individual (4 offsprings)Officer
2015-01-28 ~ nowOF - Director → CIF 0Dr Daoning Su
Born in May 1959Individual (4 offsprings)Person with significant control 2023-11-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Hubbocks, Mark Roger
Chartered Accountant born in January 1974Individual (10 offsprings)Officer 2010-08-10 ~ 2011-06-06OF - Director → CIF 0 - 2
Williams, Sharron
Director born in February 1969IndividualOfficer 2014-07-09 ~ 2014-07-09OF - Director → CIF 0 - 3
Chan, Chun Yip Andy
Director born in February 1978Individual (5 offsprings)Officer 2014-07-09 ~ 2015-12-31OF - Director → CIF 0 - 4
Waterman, Peter Alan
Music Publisher born in January 1947Individual (13 offsprings)Officer 2010-08-10 ~ 2013-03-08OF - Director → CIF 0 - 5
Comina, Patrice Claude
Director born in June 1969Individual (2 offsprings)Officer 2012-04-01 ~ 2023-11-10OF - Director → CIF 0Mr Patrice Claude Comina
Born in June 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-11-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
Warmisham, Barry Charles
Director born in July 1961Individual (54 offsprings)Officer 2010-08-10 ~ 2010-08-10OF - Director → CIF 0 - 7
Archer, Foster
Director born in February 1941Individual (2 offsprings)Officer 2010-08-10 ~ 2011-06-06OF - Director → CIF 0 - 8
Davis, Craig
Accountant born in January 1981Individual (7 offsprings)Officer 2010-08-10 ~ 2014-05-28OF - Director → CIF 0 2014-05-28 ~ 2014-11-19OF - Director → CIF 0
Company in focus
COUNTY HALL ESTATE MANAGEMENT LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Average Number of Employees
332024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Debtors
Current
2,314,671 GBP2024-12-31
2,461,782 GBP2023-12-31
Cash at bank and in hand
2,756,263 GBP2024-12-31
2,506,551 GBP2023-12-31
Current Assets
5,070,934 GBP2024-12-31
4,968,333 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,932,455 GBP2023-12-31
Net Current Assets/Liabilities
47,221 GBP2024-12-31
35,878 GBP2023-12-31
Total Assets Less Current Liabilities
47,221 GBP2024-12-31
35,878 GBP2023-12-31
Net Assets/Liabilities
47,221 GBP2024-12-31
35,878 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
47,121 GBP2024-12-31
35,778 GBP2023-12-31
Equity
47,221 GBP2024-12-31
35,878 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,724,457 GBP2024-12-31
2,065,967 GBP2023-12-31
Other Debtors
Current
10,834 GBP2024-12-31
1,163 GBP2023-12-31
Prepayments/Accrued Income
Current
525,803 GBP2024-12-31
394,652 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
43,867 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
9,710 GBP2024-12-31
Other Remaining Borrowings
Current
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
246,009 GBP2024-12-31
617,517 GBP2023-12-31
Corporation Tax Payable
Current
11,992 GBP2024-12-31
524 GBP2023-12-31
Taxation/Social Security Payable
Current
6,805 GBP2024-12-31
178,027 GBP2023-12-31
Other Creditors
Current
932,049 GBP2024-12-31
783,943 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,166,738 GBP2024-12-31
2,717,851 GBP2023-12-31
Creditors
Current
5,023,713 GBP2024-12-31
4,932,455 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-12-31
75 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 07341826
COUNTY HALL ESTATE MANAGEMENT LIMITED
Info
Riverside Building County Hall, Westminster Bridge Road, London SE1 7PBPRIVATE LIMITED COMPANY incorporated on 2010-08-10 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0 COUNTY HALL ESTATE MANAGEMENT LTD
SRegistered number 7341826Riverside Building, County Hall, Westminsterbridge Road, London, United Kingdom, SE1 7PBPrivate Company Limited By Shares in United KingdomCIF 1
Offspring entities and appointments
Active
1
- Riverside Building County Hall, Westminster Bridge Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2017-10-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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