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 8
  • 1
    Fairbrass, Richard
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Eirwen Mair
    Retired born in January 1939
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Smythe, Deborah Ann
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Rae, Ann Marguereta
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Booker, Lana Marie
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
    Booker, Lana Marie
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Secretary → CIF 0
    Miss Lana Marie Booker
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2025-02-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Gilbert, Marie Suzanne
    Director born in May 1940
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Wilkes, Howard
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Saunders, Jane Louise
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Lewis, Frank Arthur
    Retired Bank Manager born in August 1908
    Individual
    Officer
    ~ 1999-11-26
    OF - Director → CIF 0
    Lewis, Frank Arthur
    Individual
    Officer
    ~ 1995-06-17
    OF - Secretary → CIF 0
  • 2
    Moore, Eirwen Mair
    Retired born in January 1939
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2020-06-28
    OF - Director → CIF 0
  • 3
    Kanal, Philip Max
    Retired born in March 1951
    Individual
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
  • 4
    Geeson, Leonard Charles
    Retired born in May 1937
    Individual
    Officer
    2002-08-03 ~ 2007-11-05
    OF - Director → CIF 0
  • 5
    Moore, David Lyndon
    Retired born in November 1936
    Individual
    Officer
    2020-06-01 ~ 2020-06-28
    OF - Director → CIF 0
    2021-02-18 ~ 2024-12-25
    OF - Director → CIF 0
    Moore, David Lyndon
    Individual
    Officer
    2021-02-18 ~ 2024-12-25
    OF - Secretary → CIF 0
    Mr David Lyndon Moore
    Born in November 1936
    Individual
    Person with significant control
    2021-02-18 ~ 2024-12-25
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Farnfield, Richard
    Retired born in November 1942
    Individual
    Officer
    2001-06-15 ~ 2004-09-01
    OF - Director → CIF 0
  • 7
    Reeves, Paul John
    Pensions Administrator born in December 1956
    Individual
    Officer
    1995-06-17 ~ 1999-04-06
    OF - Director → CIF 0
    Reeves, Paul John
    Pensions Administrator
    Individual
    Officer
    1995-06-17 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 8
    Parminter, Shirley Marina
    Retired born in October 1934
    Individual
    Officer
    2008-02-05 ~ 2017-05-23
    OF - Director → CIF 0
  • 9
    Langridge, Melda
    Retired born in August 1915
    Individual
    Officer
    ~ 1994-08-15
    OF - Director → CIF 0
  • 10
    Smith, Patricia Helen
    Retired born in July 1920
    Individual
    Officer
    ~ 2000-06-15
    OF - Director → CIF 0
  • 11
    Hepher, Gerald Edwin
    Sales Director born in October 1959
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2014-11-17
    OF - Director → CIF 0
  • 12
    Parminter, John Ernest Dallyn, Major
    Retired born in January 1934
    Individual
    Officer
    2008-02-05 ~ 2017-05-23
    OF - Director → CIF 0
  • 13
    Dickens, Charles Michael
    Retired born in September 1948
    Individual
    Officer
    2001-06-15 ~ 2002-05-07
    OF - Director → CIF 0
  • 14
    Ashley, Ann
    Retired born in May 1939
    Individual
    Officer
    2017-07-30 ~ 2022-05-13
    OF - Director → CIF 0
    Ashley, Ann
    Individual
    Officer
    2021-02-09 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 15
    Summers, Roger John
    Retired born in February 1931
    Individual
    Officer
    2001-06-15 ~ 2001-06-15
    OF - Director → CIF 0
    2000-07-29 ~ 2017-07-30
    OF - Director → CIF 0
    Summers, Roger John
    Individual
    Officer
    2001-06-15 ~ 2017-07-30
    OF - Secretary → CIF 0
    Mr Roger John Summers
    Born in January 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-30
    PE - Has significant influence or control → CIF 0
  • 16
    Otterson, Paul John James
    Retired born in January 1937
    Individual
    Officer
    2017-07-30 ~ 2021-02-09
    OF - Director → CIF 0
    Otterson, Paul John James
    Individual
    Officer
    2017-07-30 ~ 2021-02-09
    OF - Secretary → CIF 0
    Mr Paul John James Otterson
    Born in January 1937
    Individual
    Person with significant control
    2017-07-30 ~ 2021-02-09
    PE - Has significant influence or control → CIF 0
  • 17
    Watkin, Ross Richard, Dr
    Medical Consultant born in December 1933
    Individual
    Officer
    ~ 1998-06-29
    OF - Director → CIF 0
parent relation
Company in focus

ALDWICK BAY MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
10,010 GBP2024-03-31
8,650 GBP2023-03-31
Creditors
Current
576 GBP2024-03-31
637 GBP2023-03-31
Net Current Assets/Liabilities
9,434 GBP2024-03-31
8,013 GBP2023-03-31
Total Assets Less Current Liabilities
9,434 GBP2024-03-31
8,013 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
9,334 GBP2024-03-31
7,913 GBP2023-03-31
Equity
9,434 GBP2024-03-31
8,013 GBP2023-03-31
Other Creditors
Current
576 GBP2024-03-31
637 GBP2023-03-31
  • ALDWICK BAY MANAGEMENT LIMITED
    Info
    Registered number 01164957
    4 Sudley Road, Bognor Regis, West Sussex PO21 1EU
    Private Limited Company incorporated on 1974-03-29 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.