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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Regan, Carole
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1996-04-05 ~ 1997-03-28
    OF - Director → CIF 0
  • 2
    Swift, Anne
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2016-03-29 ~ 2017-06-15
    OF - Director → CIF 0
  • 3
    Skevington, Maureen
    Born in March 1947
    Individual (1 offspring)
    Officer
    1998-04-11 ~ 2006-04-18
    OF - Director → CIF 0
  • 4
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2021-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Jones, Simon Mark
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2004-04-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 6
    Sinnott, Stephen
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1994-04-06 ~ 1994-11-21
    OF - Director → CIF 0
    2004-06-29 ~ 2008-04-05
    OF - Director → CIF 0
  • 7
    Foden, Neil Frederick
    Born in August 1957
    Individual (1 offspring)
    Officer
    2004-04-09 ~ 2011-10-19
    OF - Director → CIF 0
  • 8
    Ghale, Baljeet Kaur
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2007-04-06 ~ 2008-03-21
    OF - Director → CIF 0
  • 9
    Auger, Lesley Ann
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2003-04-18 ~ 2004-04-09
    OF - Director → CIF 0
  • 10
    Curley, Rachel
    Individual (1 offspring)
    Officer
    2018-10-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Bills, John Godfrey
    Born in March 1940
    Individual (11 offsprings)
    Officer
    (before 1992-02-20) ~ 1994-04-06
    OF - Director → CIF 0
    1995-04-05 ~ 1998-04-14
    OF - Director → CIF 0
  • 12
    Mc Avoy, Douglas Newton
    Born in January 1939
    Individual (7 offsprings)
    Officer
    (before 1992-02-20) ~ 2004-06-29
    OF - Director → CIF 0
  • 13
    Glazier, Edward Jeremy
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
    1992-04-21 ~ 2002-05-09
    OF - Director → CIF 0
  • 14
    Griffiths, Bryan Evans
    Born in July 1938
    Individual (2 offsprings)
    Officer
    1996-04-05 ~ 2000-04-25
    OF - Director → CIF 0
  • 15
    Bills, Hilary Freda
    Born in December 1947
    Individual (8 offsprings)
    Officer
    2005-03-25 ~ 2008-03-25
    OF - Director → CIF 0
  • 16
    Tarrant, Colin Mckenzie
    Born in May 1942
    Individual (5 offsprings)
    Officer
    1994-04-06 ~ 1997-04-05
    OF - Director → CIF 0
  • 17
    Davies, Julie
    Born in December 1955
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2012-04-10
    OF - Director → CIF 0
  • 18
    Stallard, Kathryn Mary
    Born in May 1955
    Individual (1 offspring)
    Officer
    2002-03-29 ~ 2003-04-18
    OF - Director → CIF 0
  • 19
    Hawkes, Patricia Ann
    Born in May 1936
    Individual (3 offsprings)
    Officer
    1992-04-21 ~ 1993-04-10
    OF - Director → CIF 0
  • 20
    Brinson, Dave
    Born in December 1977
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2014-04-18
    OF - Director → CIF 0
  • 21
    Goodswen, Gillian Mary Peel
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2010-04-02 ~ 2011-04-22
    OF - Director → CIF 0
    2011-07-14 ~ 2012-04-06
    OF - Director → CIF 0
  • 22
    Allen-chitwa, Audrey
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 23
    Blower, Christine, Baroness
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1997-03-28 ~ 1998-04-14
    OF - Director → CIF 0
    2008-04-05 ~ 2016-07-15
    OF - Director → CIF 0
  • 24
    Bishop, Peter Edward
    Born in December 1949
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2004-04-09
    OF - Director → CIF 0
  • 25
    Dixon, John
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 26
    Peppiatt, Veronica
    Born in July 1951
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2004-04-08
    OF - Director → CIF 0
  • 27
    Hemington, David Andrew
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 28
    Thorneycroft, Glenys Margaret
    Born in August 1951
    Individual (1 offspring)
    Officer
    2004-04-09 ~ 2006-04-18
    OF - Director → CIF 0
  • 29
    Wyglendacz, Joseph
    Born in May 1986
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2017-06-15
    OF - Director → CIF 0
  • 30
    Leaver, Ian
    Born in August 1960
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2016-03-29
    OF - Director → CIF 0
  • 31
    Lloyd, Barbara Mary
    Born in July 1933
    Individual (4 offsprings)
    Officer
    (before 1992-02-20) ~ 1992-04-21
    OF - Director → CIF 0
  • 32
    Fisher, June Rosemary
    Born in October 1929
    Individual (3 offsprings)
    Officer
    (before 1992-02-20) ~ 1992-04-21
    OF - Director → CIF 0
  • 33
    Moorhouse, Judith Helen
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2006-04-18 ~ 2007-04-06
    OF - Director → CIF 0
  • 34
    Darke, Marian
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1993-04-10 ~ 1996-02-16
    OF - Director → CIF 0
  • 35
    Davies, Anne Elizabeth
    Born in March 1956
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2016-03-29
    OF - Director → CIF 0
  • 36
    Kay, Elaine
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 2000-04-25
    OF - Director → CIF 0
  • 37
    Cogman, Kendra
    Born in August 1978
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 38
    Pemberthy, John Frank
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ 2017-06-15
    OF - Director → CIF 0
  • 39
    Illingworth, John
    Born in March 1951
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2002-03-29
    OF - Director → CIF 0
  • 40
    Harvey, David
    Born in May 1948
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2010-04-02
    OF - Director → CIF 0
  • 41
    Courtney, Kevin
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 42
    Compton, Mary Julia
    Born in October 1950
    Individual (1 offspring)
    Officer
    2004-04-09 ~ 2005-03-25
    OF - Director → CIF 0
  • 43
    Wills, Andrew George
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 2006-08-31
    OF - Secretary → CIF 0
  • 44
    Grayson, Ian
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2012-04-10 ~ 2017-06-15
    OF - Director → CIF 0
  • 45
    Horne, Malcolm
    Born in October 1932
    Individual (4 offsprings)
    Officer
    (before 1992-02-20) ~ 1996-04-05
    OF - Director → CIF 0
  • 46
    Elderkin, Judith
    Born in July 1943
    Individual (4 offsprings)
    Officer
    1996-11-19 ~ 1998-04-14
    OF - Director → CIF 0
    1999-04-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 47
    Greenshields, Bill
    Born in July 1951
    Individual (1 offspring)
    Officer
    2008-03-21 ~ 2009-04-10
    OF - Director → CIF 0
  • 48
    Green, William Gordon, Councillor
    Born in January 1933
    Individual (6 offsprings)
    Officer
    (before 1992-02-20) ~ 1992-04-21
    OF - Director → CIF 0
  • 49
    Moran, Anne
    Born in December 1938
    Individual (6 offsprings)
    Officer
    (before 1992-02-20) ~ 2000-04-25
    OF - Director → CIF 0
  • 50
    Brockman, Anthony James
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2000-04-25 ~ 2001-04-17
    OF - Director → CIF 0
  • 51
    Bevis, Peter
    Born in March 1953
    Individual (1 offspring)
    Officer
    2009-08-19 ~ 2011-04-22
    OF - Director → CIF 0
  • 52
    Murch, Ian
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2006-04-08 ~ now
    OF - Director → CIF 0
    1992-04-21 ~ 1994-04-06
    OF - Director → CIF 0
  • 53
    Brown, Howard William
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2004-04-09 ~ 2006-04-18
    OF - Director → CIF 0
  • 54
    Reed, Martin
    Born in May 1959
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 2004-04-09
    OF - Director → CIF 0
    2009-04-10 ~ 2010-04-02
    OF - Director → CIF 0
  • 55
    Harrop, Marilyn
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ 2014-04-18
    OF - Director → CIF 0
  • 56
    Robinson, Patricia Jacqueline
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 57
    Stacey Brown
    Individual (2 offsprings)
    Insolvency
    2021-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 58
    King, Roger
    Born in December 1955
    Individual (1 offspring)
    Officer
    2010-04-02 ~ 2016-03-29
    OF - Director → CIF 0
  • 59
    Franklin, Nina
    Born in May 1952
    Individual (1 offspring)
    Officer
    2011-04-22 ~ 2012-04-06
    OF - Director → CIF 0
  • 60
    Hamilton House, Mabledon Place, London, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-09-01 ~ 2019-01-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

STOKE ROCHFORD MANAGEMENT LIMITED

Period: 1978-04-04 ~ 2023-06-28
Company number: 01361390
Registered name
STOKE ROCHFORD MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-10
Due to be dissolved on 2023-06-28
Recent Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-188,379 GBP2019-12-31
-188,379 GBP2018-12-31
Net Current Assets/Liabilities
-188,379 GBP2019-12-31
-188,379 GBP2018-12-31
Total Assets Less Current Liabilities
-188,379 GBP2019-12-31
-188,379 GBP2018-12-31
Net Assets/Liabilities
-188,379 GBP2019-12-31
-188,379 GBP2018-12-31
Equity
-188,379 GBP2019-12-31
-188,379 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
  • STOKE ROCHFORD MANAGEMENT LIMITED
    Info
    Registered number 01361390
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1978-04-04 and dissolved on 2023-06-28 (45 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.