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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
Active 6
  • 1
    Melody, Patrick William
    Born in December 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
    Mr Patrick William Melody
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dawson, Edward
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
    Mr Edward Dawson
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fifield, Charles Grant
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Barnes, Christopher Edmund
    Born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
    Mr Christopher Edmund Barnes
    Born in August 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Spiegelberg, Anthony William Assheton
    Born in December 1936
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Loftus, Martin David
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
    Mr Martin David Loftus
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Crill, Cecil George
    Chartered Mechanical Engineer born in December 1916
    Individual
    Officer
    icon of calendar ~ 2000-08-12
    OF - Director → CIF 0
  • 2
    Forster, Ronald
    Individual
    Officer
    icon of calendar ~ 1997-02-04
    OF - Secretary → CIF 0
  • 3
    Lea, John Edward
    Company Director born in January 1946
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2019-11-20
    OF - Director → CIF 0
    Mr John Edward Lea
    Born in January 1946
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Swallow, Christopher John
    Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2017-12-13
    OF - Director → CIF 0
  • 5
    Fifield, Charles Grant
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2024-11-06
    OF - Director → CIF 0
    Fifield, Charles Grant
    Chartered Surveyor born in December 1973
    Individual (8 offsprings)
    icon of calendar 2025-03-16 ~ 2025-06-11
    OF - Director → CIF 0
    Mr Charles Grant Fifield
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2024-09-06 ~ 2024-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2025-03-16 ~ 2025-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ingram, Mark Charles
    Chemical Engineer born in March 1962
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2024-09-06
    OF - Director → CIF 0
    Mr Mark Charles Ingram
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Davies, Ian
    Promotional Consultant born in December 1945
    Individual
    Officer
    icon of calendar ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Hills, Max Alexander
    Trainee Accountant born in December 2001
    Individual
    Officer
    icon of calendar 2024-09-06 ~ 2025-03-16
    OF - Director → CIF 0
    Mr Max Alexander Hills
    Born in December 2001
    Individual
    Person with significant control
    icon of calendar 2024-09-06 ~ 2025-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Platt, Samantha Jane
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-04 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 10
    Posnett, Robert John
    Farmer born in July 1929
    Individual
    Officer
    icon of calendar ~ 2005-04-15
    OF - Director → CIF 0
  • 11
    Smith, Christopher Richard Dalton
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2020-08-25
    OF - Director → CIF 0
    Smith, Christopher Richard Dalton
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2020-08-25
    OF - Secretary → CIF 0
  • 12
    Haselhurst, John Shand
    Solicitor born in December 1917
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 13
    Carnwath, Thomas Douglas
    Chartered Accountant born in December 1911
    Individual
    Officer
    icon of calendar ~ 1993-09-15
    OF - Director → CIF 0
  • 14
    Manley, Herbert
    Manager born in December 1938
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2014-06-03
    OF - Director → CIF 0
  • 15
    Webb, Martin
    Accountant born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2023-03-21
    OF - Director → CIF 0
    Webb, Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 16
    Burton, Bernard William
    Chartered Engineer born in October 1925
    Individual
    Officer
    icon of calendar ~ 2013-04-11
    OF - Director → CIF 0
  • 17
    Mr Anthony William Assheton Spiegelberg
    Born in December 1936
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2024-09-06 ~ 2025-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDDISBURY PROPERTY COMPANY LIMITED

Previous name
NORTHWICH CONSTITUTIONAL CLUB COMPANY,LIMITED(THE) - 1983-07-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
15,586 GBP2024-12-31
15,814 GBP2023-12-31
Current Assets
5,423 GBP2024-12-31
9,092 GBP2023-12-31
Equity
20,537 GBP2024-12-31
24,435 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • EDDISBURY PROPERTY COMPANY LIMITED
    Info
    NORTHWICH CONSTITUTIONAL CLUB COMPANY,LIMITED(THE) - 1983-07-06
    Registered number 00044888
    icon of addressC/o Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, Cheshire CW9 7UD
    PRIVATE LIMITED COMPANY incorporated on 1895-08-10 (130 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.