Parental companies, filial companies, and officers of HUMPHREYS WOOD MANAGEMENT COMPANY LIMITED

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
Webster, Graham Stanley
Retired born in September 1947
Individual (4 offsprings)
Officer
2018-06-06 ~ now
OF - Director → CIF 0
Mr Graham Webster Webster
Born in September 1947
Individual (4 offsprings)
Person with significant control
2018-06-18 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Langridge, James
Software Development Manager born in April 1977
Individual (1 offspring)
Officer
2020-09-10 ~ now
OF - Director → CIF 0
Mr James Langridge
Born in April 1977
Individual (1 offspring)
Person with significant control
2020-09-10 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Harding, Tim
Solicitor born in July 1991
Individual (1 offspring)
Officer
2022-10-01 ~ now
OF - Director → CIF 0
Mr Tim Harding
Born in July 1991
Individual (1 offspring)
Person with significant control
2022-10-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Purdie, Andrew George
Director born in May 1984
Individual (12 offsprings)
Officer
2016-09-23 ~ 2018-06-06
OF - Director → CIF 0
Mr Andrew George Purdie
Born in May 1984
Individual (12 offsprings)
Person with significant control
2016-09-23 ~ 2018-06-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
2
Nixon, Stewart Paul
Bank Manager born in December 1969
Individual (2 offsprings)
Officer
2018-06-06 ~ 2020-09-10
OF - Director → CIF 0
Mr Stewart Paul Nixon
Born in December 1969
Individual (2 offsprings)
Person with significant control
2018-06-18 ~ 2020-09-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Taylor, Giles
I.T. born in May 1978
Individual
Officer
2018-06-21 ~ 2022-10-01
OF - Director → CIF 0
Mr Giles Taylor
Born in May 1978
Individual
Person with significant control
2018-06-18 ~ 2024-07-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

HUMPHREYS WOOD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Turnover/Revenue

2,157 GBP2022-10-01 ~ 2023-09-30

1,197 GBP2021-10-01 ~ 2022-09-30

Raw materials and consumables used in the production process

0 GBP2022-10-01 ~ 2023-09-30

0 GBP2021-10-01 ~ 2022-09-30

Staff Costs/Employee Benefits Expense

0 GBP2022-10-01 ~ 2023-09-30

0 GBP2021-10-01 ~ 2022-09-30

Expenses related to depreciation, amortization, and impairment of assets

0 GBP2022-10-01 ~ 2023-09-30

0 GBP2021-10-01 ~ 2022-09-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2021-10-01 ~ 2022-09-30

Profit/Loss

0 GBP2022-10-01 ~ 2023-09-30

0 GBP2021-10-01 ~ 2022-09-30

Fixed Assets

0 GBP2023-09-30

0 GBP2022-09-30

Current Assets

1,900 GBP2023-09-30

2,177 GBP2022-09-30

Creditors

Amounts falling due within one year

0 GBP2023-09-30

0 GBP2022-09-30

Net Current Assets/Liabilities

1,900 GBP2023-09-30

2,257 GBP2022-09-30

Total Assets Less Current Liabilities

1,900 GBP2023-09-30

2,257 GBP2022-09-30

Creditors

Amounts falling due after one year

-1,900 GBP2023-09-30

-2,257 GBP2022-09-30

Net Assets/Liabilities

0 GBP2023-09-30

0 GBP2022-09-30

Equity

0 GBP2023-09-30

0 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

HUMPHREYS WOOD MANAGEMENT COMPANY LIMITED
Info
Registered number 10391545
Millbrook House Petteridge Lane, Matfield, Tonbridge TN12 7LT
Private Company Limited By Guarantee Without Share Capital incorporated on 2016-09-23 (8 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.