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
    Nugent, Stephen Christopher
    Quantity Surveyor Contracts born in February 1977
    Individual (25 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Jody Barrie
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Charlton, Patrick Burton
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Bokhari, Syeda Sakina Zahra
    Director born in August 1993
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Wong, Tung Mui
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Zarezadeh, Hanifeh
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 7
    29A FLAT MANAGEMENT LIMITED
    Fordham House - Flaxfields, Newmarket Road, Fordham, Ely, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Grant, Timothy Andrew
    Chartered Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    2020-10-12 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Miss Hanifeh Zarezadeh
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2023-03-08 ~ 2023-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    25 Hampstead Avenue, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,181,440 GBP2023-12-31
    Person with significant control
    2020-10-12 ~ 2023-03-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HISTON STATION MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
13 GBP2023-10-31
13 GBP2022-10-31
Net Assets/Liabilities
13 GBP2023-10-31
13 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
13 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
13 GBP2023-10-31
13 GBP2022-10-31

  • HISTON STATION MANAGEMENT LIMITED
    Info
    Registered number 12942300
    Fordham House Newmarket Road, Fordham, Ely CB7 5LL
    Private Limited Company incorporated on 2020-10-12 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.