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
    Ritchie, Paul Jason
    Technical Director born in January 1968
    Individual (6 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Aileen
    Finance Diretor born in April 1969
    Individual (2 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    381,386 GBP2023-07-31
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Chuter, Martin James
    Operations Director born in April 1962
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2020-02-12
    OF - Director → CIF 0
  • 2
    Gorman, Brian Richard
    Finance Director born in March 1977
    Individual (5 offsprings)
    Officer
    2018-11-27 ~ 2024-11-26
    OF - Director → CIF 0
  • 3
    Wright, Richard Anthony
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    2020-02-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    ELLIPSE HOMES LIMITED - 2009-08-20
    Garden Court, Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2018-11-27 ~ 2022-02-15
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    DJC COMPANY SECRETARIAL LIMITED - 2010-03-23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,362 GBP2022-04-30
    Officer
    2018-11-27 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 6
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2024-12-31
    PE - Secretary → CIF 0
  • 7
    SEATON TWELVE LIMITED - now
    BELLWAY (NORTH EAST) LIMITED - 2019-12-18
    LEWISBRIDGE LIMITED - 1982-04-23
    Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 379 offsprings)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2018-11-27 ~ 2022-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HELLINGLY (HAILSHAM) MANAGEMENT COMPANY LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Equity
0 GBP2023-11-30
0 GBP2022-11-30

  • HELLINGLY (HAILSHAM) MANAGEMENT COMPANY LTD
    Info
    Registered number 11698862
    First Floor, Unit 1, Elstree Gate, Borehamwood, Hertfordshire WD6 1JD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2018-11-27 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.