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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 10
  • 1
    Carol Ann Pearson
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2019-06-11 ~ 2025-11-06
    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
    Fiona Patricia Groves-raines
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2019-06-11 ~ 2021-10-29
    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
  • 3
    Groves-raines, James Marc Ralph
    Investment Manager born in November 1965
    Individual (10 offsprings)
    Officer
    2019-06-11 ~ 2021-10-29
    OF - Director → CIF 0
    Mr James Marc Ralph Groves-raines
    Born in November 1965
    Individual (10 offsprings)
    Person with significant control
    2019-06-11 ~ 2021-10-29
    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
  • 4
    Pearson, Anthony Michael Garencieres
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Mr Anthony Michael Garencieres Pearson
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2025-11-06 ~ now
    PE - Has significant influence or controlCIF 0
    2019-06-11 ~ 2025-11-06
    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
  • 5
    Hirst, Jonathan
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Cox, David Howard
    Property Developer born in September 1959
    Individual (18 offsprings)
    Officer
    2011-09-30 ~ 2019-07-12
    OF - Director → CIF 0
    Mr David Howard Cox
    Born in September 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    White, Lena
    Retired born in March 1939
    Individual (5 offsprings)
    Officer
    2019-06-11 ~ 2025-03-26
    OF - Director → CIF 0
    Lena White
    Born in March 1939
    Individual (5 offsprings)
    Person with significant control
    2019-06-11 ~ 2025-05-19
    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
  • 8
    Southgate, David James
    Born in September 1986
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Mrs Leanne Jane Hirst
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2022-06-01 ~ 2025-11-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Mrs Alicia Louise Southgate
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2025-03-27 ~ 2025-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED

Period: 2011-09-30 ~ now
Company number: 07793809
Registered name
HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • 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 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.