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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 13
  • 1
    Daliday, Alan George
    Company Director born in May 1944
    Individual (15 offsprings)
    Officer
    1992-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Umbers, Paul Frederick
    Managing Director born in August 1945
    Individual (4 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-08-28
    OF - Director → CIF 0
  • 3
    Russell, John Victor Peter Clayton
    Chairman born in December 1923
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-01-01
    OF - Director → CIF 0
  • 4
    Mabey, David Guy
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    1997-04-07 ~ now
    OF - Director → CIF 0
  • 5
    La Riviere, Michele
    Individual (4 offsprings)
    Officer
    1995-06-14 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 6
    Hammond, Gordon
    Company Director born in October 1941
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 1992-10-01
    OF - Director → CIF 0
  • 7
    Precious, Susan Margaret
    Chartered Accountant born in June 1953
    Individual (22 offsprings)
    Officer
    1992-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Gymer, Terence Keith
    Commercial Director born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-10-01
    OF - Director → CIF 0
  • 9
    Sheriff, Audrey Linda Ann
    Company Accountant
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 10
    Sadler, Ronald Ernest
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-10-01
    OF - Secretary → CIF 0
  • 11
    Mabey, Bevil Guy
    Company Director born in April 1916
    Individual (15 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-04-17
    OF - Director → CIF 0
  • 12
    Schofield, Paul Richard
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1992-10-01
    OF - Director → CIF 0
  • 13
    MABEY HOLDINGS LIMITED
    - now 01892516 01560295
    PLOUGHCOIN LIMITED - 1985-05-31
    Mabey House Floral Mile, Twyford, Reading
    Active Corporate (22 parents, 8 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

00273640 LIMITED

Period: 2015-01-19 ~ now
Company number: 00273640
Registered names
00273640 LIMITED - now
Standard Industrial Classification
7011 - Development & Sell Real Estate
7020 - Letting Of Own Property

  • 00273640 LIMITED
    Info
    GEORGE MORGAN LIMITED - 2015-01-19
    Registered number 00273640
    Hurst Morrison Thomson, 5 Fairmile, Henley On Thames, Oxfordshire RG9 2JR
    PRIVATE LIMITED COMPANY incorporated on 1933-03-06 (93 years 1 month). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.