logo
explain how to read the page

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 5
  • 1
    Randall, Jennifer Ann
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Hearne, Paula
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2024-04-04 ~ 2024-10-09
    OF - Director → CIF 0
  • 3
    Holmes, Nicholas
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Holmes
    Born in August 1967
    Individual (17 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
  • 4
    Hearne, David
    Company Director born in July 1965
    Individual (14 offsprings)
    Officer
    2016-03-24 ~ 2024-04-04
    OF - Director → CIF 0
    Mr David John Hearne
    Born in July 1965
    Individual (14 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
  • 5
    HEARNE HOLMES HOLDINGS LIMITED
    11108902
    The Threshing Barn, Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-12-13 ~ now
    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
parent relation
Company in focus

HEARNEHOLMES MANAGEMENT LTD

Period: 2016-03-24 ~ now
Company number: 10084298
Registered name
HEARNEHOLMES MANAGEMENT LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
48,259 GBP2025-03-31
41,718 GBP2024-03-31
Net Current Assets/Liabilities
11,803 GBP2025-03-31
12,201 GBP2024-03-31
Net Assets/Liabilities
11,803 GBP2025-03-31
12,201 GBP2024-03-31
Equity
11,803 GBP2025-03-31
12,201 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • HEARNEHOLMES MANAGEMENT LTD
    Info
    Registered number 10084298
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UX
    PRIVATE LIMITED COMPANY incorporated on 2016-03-24 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.