HORWOOD MILL 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 7

1
Wainwright, Judith Anne
Born in October 1960
Individual (1 offspring)
Officer
2020-04-17 ~ now
OF - Director → CIF 0
2
Pelham, Jason Bernard
Born in January 1973
Individual (6 offsprings)
Officer
2020-05-27 ~ now
OF - Director → CIF 0
3
Hawes, Julia Margaret
Born in March 1955
Individual (4 offsprings)
Officer
2020-05-27 ~ now
OF - Director → CIF 0
4
Armstrong, Nicola Helen
Born in February 1978
Individual (1 offspring)
Officer
2020-05-27 ~ now
OF - Director → CIF 0
5
George, Salena Rose
Born in May 1961
Individual (2 offsprings)
Officer
2020-09-18 ~ now
OF - Director → CIF 0
6
Evans, Hannah
Born in November 1981
Individual (2 offsprings)
Officer
2020-05-27 ~ now
OF - Director → CIF 0
7
Kirby, Benjamin Charles
Born in December 1990
Individual (1 offspring)
Officer
2020-04-17 ~ now
OF - Director → CIF 0

Ceased 8

1
Screech, Andrew Frederick
Property Manager born in July 1975
Individual (4 offsprings)
Officer
2019-01-17 ~ 2020-09-18
OF - Director → CIF 0
Mr Andrew Frederick Screech
Born in July 1975
Individual (4 offsprings)
Person with significant control
2019-01-17 ~ 2020-05-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Stephen Douglas John Marshall
Born in May 1955
Individual (4 offsprings)
Person with significant control
2019-01-17 ~ 2020-05-06
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Pargeter, James John
Chartered Surveyor born in November 1966
Individual (18 offsprings)
Officer
2019-01-17 ~ 2020-02-01
OF - Director → CIF 0
2020-02-25 ~ 2020-09-18
OF - Director → CIF 0
4
Mr Peter Donald Dean
Born in September 1944
Individual (9 offsprings)
Person with significant control
2019-01-17 ~ 2020-05-06
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Hawes, Nicholas John Stuart
Manager born in January 1963
Individual (5 offsprings)
Officer
2020-05-27 ~ 2020-05-27
OF - Director → CIF 0
6
Mrs Sarah Lois Dean
Born in March 1971
Individual (8 offsprings)
Person with significant control
2019-01-17 ~ 2020-05-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
BEECHES CAPITAL - now
PHASE INVESTMENTS
- 2021-12-17
Aspens Farm, Lower End, Marsworth, Tring, Hertfordshire
Active Corporate (4 parents)
Person with significant control
2019-01-17 ~ 2020-05-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
NOBLE FOODS (WE) LIMITED
- now
GUBBLECOTE PROPERTIES LIMITED - 2018-06-14
DEANS FARM LTD. - 1991-09-03
COMMENCE COMPANY NO. 9114 LIMITED - 1991-08-23
Aspens Farm, Lower End, Marsworth, Tring, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,360,193 GBP2025-02-28
Person with significant control
2019-01-17 ~ 2020-05-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Current Assets

2,031 GBP2024-01-31

2,148 GBP2023-01-31

Creditors

Amounts falling due within one year

-200 GBP2024-01-31

-200 GBP2023-01-31

Net Current Assets/Liabilities

1,831 GBP2024-01-31

1,948 GBP2023-01-31

Total Assets Less Current Liabilities

1,831 GBP2024-01-31

1,948 GBP2023-01-31

Creditors

Amounts falling due after one year

0 GBP2024-01-31

0 GBP2023-01-31

Net Assets/Liabilities

1,831 GBP2024-01-31

1,948 GBP2023-01-31

Equity

1,831 GBP2024-01-31

1,948 GBP2023-01-31

Average Number of Employees

02023-02-01 ~ 2024-01-31

02022-02-01 ~ 2023-01-31

HORWOOD MILL MANAGEMENT COMPANY LIMITED
Info
Registered number 11772433
Horwood Mill 1-7 Horwood Mill, Great Horwood, Milton Keynes MK17 0FQ
PRIVATE LIMITED COMPANY incorporated on 2019-01-17 (6 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.