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 3
  • 1
    Randall, Jennifer Ann
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Nicholas
    Company Director born in August 1967
    Individual (13 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 3
    29-31, Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-12-13 ~ now
    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
Ceased 3
  • 1
    Hearne, Paula
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2024-04-04 ~ 2024-10-09
    OF - Director → CIF 0
  • 2
    Hearne, David
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    2016-03-24 ~ 2024-04-04
    OF - Director → CIF 0
    Mr David John Hearne
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-13
    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
    Mr Nicholas Paul Holmes
    Born in August 1967
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-13
    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

HEARNEHOLMES MANAGEMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
118 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-670 GBP2023-04-01 ~ 2024-03-31
-502 GBP2022-04-01 ~ 2023-03-31
Current Assets
41,718 GBP2024-03-31
41,882 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-29,517 GBP2024-03-31
-29,011 GBP2023-03-31
Equity
12,201 GBP2024-03-31
12,871 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • HEARNEHOLMES MANAGEMENT LTD
    Info
    Registered number 10084298
    29-31 Castle Street, High Wycombe, Buckinghamshire HP13 6RU
    Private Limited Company incorporated on 2016-03-24 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.