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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 7
  • 1
    Hulbert, Craig Christian
    Nominee Director born in August 1982
    Individual (300 offsprings)
    Officer
    2018-06-14 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (197 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Saleh, Ouda
    Chief Financial Officer born in January 1979
    Individual (197 offsprings)
    2020-12-02 ~ 2020-12-02
    OF - Director → CIF 0
  • 3
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (148 offsprings)
    Officer
    2020-12-02 ~ 2020-12-02
    OF - Director → CIF 0
    2020-12-02 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Perrett, Steve John
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 5
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21 05988785
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Secretary → CIF 0
  • 6
    BAKER SINCLAIR LIMITED
    10306297
    The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2018-06-14 ~ 2019-07-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CHAMONIX GROUP LIMITED
    05856372
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONGHURST DRIVE MANAGEMENT COMPANY LIMITED

Period: 2018-06-14 ~ now
Company number: 11416290
Registered name
LONGHURST DRIVE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • LONGHURST DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11416290
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2018-06-14 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.