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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 30
  • 1
    Bush, Sarah Louise
    Born in November 1961
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1996-01-26
    OF - Director → CIF 0
  • 2
    Hirst, Sarah Elizabeth
    Born in June 1965
    Individual (1 offspring)
    Officer
    1998-05-28 ~ 1999-07-27
    OF - Director → CIF 0
  • 3
    Wines, Stephen Alan
    Born in January 1964
    Individual (1 offspring)
    Officer
    2026-03-28 ~ now
    OF - Director → CIF 0
    Wines, Stephen
    Born in January 1965
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2026-03-28
    OF - Director → CIF 0
  • 4
    Hayes, Frances Alison
    Born in July 1968
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1996-12-04
    OF - Director → CIF 0
  • 5
    Tebbutt, Stephen George
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2005-04-02 ~ 2012-03-19
    OF - Director → CIF 0
  • 6
    Weald, Robert Michael
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1994-10-01
    OF - Secretary → CIF 0
  • 7
    Elmer, David Stephen
    Born in May 1962
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1993-08-02
    OF - Director → CIF 0
    (before 1994-03-29) ~ 1997-03-17
    OF - Director → CIF 0
  • 8
    Caswell, Colin Norman Robert
    Born in June 1963
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1995-05-15
    OF - Director → CIF 0
    1998-02-04 ~ 2001-09-07
    OF - Director → CIF 0
    Caswell, Colin Norman Robert
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 9
    Sleaper, Douglas Sean
    Born in July 1967
    Individual (4 offsprings)
    Officer
    1996-09-18 ~ 1998-02-05
    OF - Director → CIF 0
  • 10
    Galloway, Marion
    Born in November 1958
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2012-06-14
    OF - Director → CIF 0
  • 11
    Tilbury, Christopher
    Born in November 1950
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2020-03-13
    OF - Director → CIF 0
  • 12
    Janes, Betty
    Born in August 1931
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2003-11-18
    OF - Director → CIF 0
    2012-10-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 13
    Caswell, Susan
    Born in August 1969
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 2000-02-07
    OF - Director → CIF 0
  • 14
    Sleep, Abigail Catherine
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 15
    Cooper, Barry
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2001-09-24 ~ 2002-07-08
    OF - Director → CIF 0
  • 16
    Tustain, Claire
    Born in October 1979
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2003-05-19
    OF - Director → CIF 0
  • 17
    Hosier, Sharon
    Born in January 1965
    Individual (1 offspring)
    Officer
    1997-01-09 ~ 2014-10-21
    OF - Director → CIF 0
    Hosier, Sharon
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 18
    Ashwood, Katie
    Born in September 1985
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2014-04-14
    OF - Director → CIF 0
  • 19
    Spence, Heather
    Born in August 1963
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2000-09-01
    OF - Director → CIF 0
  • 20
    Smith, Sarah Elizabeth
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2000-04-26
    OF - Director → CIF 0
  • 21
    Higham, Andrew Jeremy
    Born in November 1966
    Individual (1 offspring)
    Officer
    1995-03-23 ~ 1997-10-20
    OF - Director → CIF 0
    Higham, Andrew Jeremy
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 22
    Johnson, Sarah
    Born in January 1986
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2018-04-17
    OF - Director → CIF 0
  • 23
    Ekins, Corin
    Born in May 1975
    Individual (1 offspring)
    Officer
    2005-04-02 ~ 2005-12-12
    OF - Director → CIF 0
  • 24
    Warren, Lousie
    Born in January 1987
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2020-03-13
    OF - Director → CIF 0
  • 25
    O'connor, Michael
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2022-08-19
    OF - Director → CIF 0
  • 26
    Bull, Lucy Elizabeth
    Born in June 1979
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2005-01-25
    OF - Director → CIF 0
  • 27
    Watts, Jane Patricia
    Born in June 1954
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1997-03-17
    OF - Director → CIF 0
    Watts, Jane Patricia
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 28
    Todd, Heather Jayne
    Born in August 1963
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1997-03-17
    OF - Director → CIF 0
  • 29
    HERTFORD COMPANY SECRETARIES LIMITED - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    3 Market Place, Hertford, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    1997-10-20 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 30
    P&R MANAGEMENT SERVICES (UK) LTD
    07685067
    Mcabold House, 74 Drury Lane, Houghton Regis, England
    Active Corporate (3 parents, 76 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SECOND OLD VICARAGE MANAGEMENT COMPANY LIMITED

Period: 1979-10-24 ~ now
Company number: 01456638
Registered name
SECOND OLD VICARAGE MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
768 GBP2024-09-30
768 GBP2023-09-30
Net Assets/Liabilities
768 GBP2024-09-30
768 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
768 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
768 GBP2024-09-30
768 GBP2023-09-30

  • SECOND OLD VICARAGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01456638
    Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire LU5 5ED
    PRIVATE LIMITED COMPANY incorporated on 1979-10-24 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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.