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 7
  • 1
    Hirst, Jonathan
    Chief Executive born in October 1975
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    Pearson, Anthony Michael Garencieres
    Retired born in May 1954
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ now
    OF - director → CIF 0
    Mr Anthony Michael Garencieres Pearson
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Carol Ann Pearson
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2019-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Alicia Louise Southgate
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Leanne Jane Hirst
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2022-06-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Southgate, David James
    Sales Director born in September 1986
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
  • 7
    Lena White
    Born in March 1939
    Individual (3 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Groves-raines, James Marc Ralph
    Investment Manager born in November 1965
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ 2021-10-29
    OF - director → CIF 0
    Mr James Marc Ralph Groves-raines
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2019-06-11 ~ 2021-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    White, Lena
    Retired born in March 1939
    Individual (3 offsprings)
    Officer
    2019-06-11 ~ 2025-03-26
    OF - director → CIF 0
  • 3
    Cox, David Howard
    Property Developer born in September 1959
    Individual (9 offsprings)
    Officer
    2011-09-30 ~ 2019-07-12
    OF - director → CIF 0
    Mr David Howard Cox
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Fiona Patricia Groves-raines
    Born in March 1969
    Individual
    Person with significant control
    2019-06-11 ~ 2021-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2023-09-30
3 GBP2022-09-30
Net Assets/Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
3 GBP2023-09-30
3 GBP2022-09-30

  • HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07793809
    The Oak Barn, Love Lane, Kings Langley WD4 9HL
    Private Limited Company incorporated on 2011-09-30 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.