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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 22
  • 1
    Pearce, Alexander William
    Born in January 1978
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Lainchbury, Graham Denbigh Michael
    Born in April 1946
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Sierra Cortes, Martha Lucia
    Born in December 1964
    Individual (1 offspring)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Wickramasinghe, Balagamage Madhuwanthi Anuprabha, Dr
    Born in September 1973
    Individual (1 offspring)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Magistretti, Stephano Piergiulio, Professor
    Retired born in June 1947
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2017-09-04
    OF - Director → CIF 0
  • 6
    Thompson, David
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Black, Douglas
    Local Government Officer born in January 1973
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2019-09-27
    OF - Director → CIF 0
  • 8
    Picciallo, Massimo
    Born in August 1978
    Individual (1 offspring)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Gorgoraptis, Nikolaos, Dr
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 10
    King, Sarah Bridget
    Chartered Accountant born in March 1960
    Individual (11 offsprings)
    Officer
    2013-01-31 ~ 2017-09-04
    OF - Director → CIF 0
    King, Sarah Bridget
    Individual (11 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Simm, Florian Oliver
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 12
    Pokroy, Jonathan
    Project Manager born in November 1969
    Individual (6 offsprings)
    Officer
    2014-03-27 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (4008 offsprings)
    Officer
    2013-01-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Jadraliyev, Murat
    Born in August 1983
    Individual (1 offspring)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 15
    King, David Lawrence Spencer
    Royal Naval Officer born in March 1991
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Bird, Stacey Louise
    Born in February 1987
    Individual (1 offspring)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Tollworthy, Alannah
    Born in October 1985
    Individual (1 offspring)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 18
    Fellows-smith, Charles Herbert
    Born in March 1957
    Individual (1 offspring)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 19
    King, Thomas Frederick Wimhurst
    Born in June 1993
    Individual (1 offspring)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 20
    Alldrick, Richard John
    Teacher born in November 1972
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2019-06-10
    OF - Director → CIF 0
  • 21
    Anie, Allen Joseph
    Born in June 1969
    Individual (1 offspring)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 22
    Wickes, John Beaumont
    Born in November 1945
    Individual (1 offspring)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HITHERWOOD COURT FREEHOLD LIMITED

Period: 2013-01-31 ~ now
Company number: 08384125
Registered name
HITHERWOOD COURT FREEHOLD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
14 GBP2025-01-31
14 GBP2024-01-31
Net Assets/Liabilities
14 GBP2025-01-31
14 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
14 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
14 GBP2025-01-31
14 GBP2024-01-31

  • HITHERWOOD COURT FREEHOLD LIMITED
    Info
    Registered number 08384125
    5 Greenways, Beckenham BR3 3NG
    PRIVATE LIMITED COMPANY incorporated on 2013-01-31 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.