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
    Whatley, Simon John
    Company Director born in July 1970
    Individual (8 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
    Mr Simon John Whatley
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2018-11-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Osman, Faraz Tariq
    Managing Director born in April 1981
    Individual (3 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
    Mr Faraz Tariq Osman
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2018-11-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kerkenezov, Anton
    Portfolio Manager born in February 1990
    Individual (1 offspring)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
    Mr Anton Kerkenezov
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Overton, Michael James
    Director born in May 1959
    Individual (26 offsprings)
    Officer
    2016-10-13 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Michael James Overton
    Born in May 1959
    Individual (26 offsprings)
    Person with significant control
    2016-10-13 ~ 2019-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEARN PLACE MANAGEMENT CO. LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Cash at bank and in hand
1,105 GBP2023-10-31
806 GBP2022-10-31
Creditors
Current
1,105 GBP2023-10-31
806 GBP2022-10-31
Other Creditors
Current
1,105 GBP2023-10-31
806 GBP2022-10-31

  • HEARN PLACE MANAGEMENT CO. LTD
    Info
    Registered number 10427095
    2 Hearn Place, London SW16 2AP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2016-10-13 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.