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 1
  • Polledri, Jon Michael
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2007-12-14 ~ now
    OF - LLP Designated Member → CIF 0
    Polledri, Michael Anthony
    Born in December 1945
    Individual (61 offsprings)
    Officer
    2007-09-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Michael Anthony Polledri
    Born in December 1945
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 13
  • 1
    Heinzel, Theresa Maria
    Born in December 1933
    Individual
    Officer
    2007-12-14 ~ 2016-07-22
    OF - LLP Member → CIF 0
  • 2
    De Carle, Charles
    Born in June 1955
    Individual
    Officer
    2007-12-14 ~ 2016-07-22
    OF - LLP Member → CIF 0
  • 3
    Ferris, John
    Born in August 1957
    Individual
    Officer
    2007-12-14 ~ 2016-07-22
    OF - LLP Member → CIF 0
  • 4
    Broadsalle Invest,emts Limited
    Individual
    Officer
    2007-12-14 ~ 2007-12-14
    OF - LLP Member → CIF 0
  • 5
    Bartarya, Shailendra Nath
    Born in February 1946
    Individual (3 offsprings)
    Officer
    2007-12-14 ~ 2016-07-22
    OF - LLP Member → CIF 0
  • 6
    Downing, Denys
    Born in August 1933
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2010-04-12
    OF - LLP Designated Member → CIF 0
  • 7
    Coombes, Sarah Jane Wakeford
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2007-12-14 ~ 2016-07-22
    OF - LLP Member → CIF 0
  • 8
    De Carle, Richard Donald
    Born in October 1959
    Individual
    Officer
    2007-12-14 ~ 2016-07-22
    OF - LLP Member → CIF 0
  • 9
    Downing, Megan Margaret
    Born in December 1936
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2016-07-22
    OF - LLP Member → CIF 0
  • 10
    Downing, Paul David Wakeford
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2007-12-14 ~ 2016-07-22
    OF - LLP Member → CIF 0
  • 11
    Heinzel, Herbert Anton
    Born in October 1932
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2016-07-22
    OF - LLP Member → CIF 0
  • 12
    Rathbone, House, 15 Esplanade, St Helier
    Corporate
    Officer
    2007-12-14 ~ 2016-07-22
    PE - LLP Member → CIF 0
  • 13
    C M P ESTATES LTD. - 1998-10-26
    FIERGLENN PROPERTIES LIMITED - 1996-08-14
    Heron House Hale Wharf, Ferry Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,380,435 GBP2023-09-30
    Officer
    2010-06-07 ~ 2016-07-22
    PE - LLP Member → CIF 0
parent relation
Company in focus

HALE VILLAGE PROPERTIES LLP

Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

  • HALE VILLAGE PROPERTIES LLP
    Info
    Registered number OC331464
    Leytonstone House, 3 Hanbury Drive, London E11 1GA
    Limited Liability Partnership incorporated on 2007-09-18 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.