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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 15
  • 1
    Burnand, Nigel Francis
    Managing Director born in October 1958
    Individual (181 offsprings)
    Officer
    2022-08-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Draper, Norman Sidney
    Retired born in June 1926
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 2003-01-01
    OF - Director → CIF 0
  • 3
    Macainsh, Paul
    Born in December 1980
    Individual (98 offsprings)
    Officer
    2023-02-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 4
    Rutkeviciute, Neringa
    Born in October 1997
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Burcham, Sheila May
    Housewife born in May 1930
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2005-02-16
    OF - Director → CIF 0
  • 6
    Draper, Sheila Ann
    Retired born in December 1935
    Individual (1 offspring)
    Officer
    ~ 2003-05-08
    OF - Director → CIF 0
  • 7
    Burcham, Stanley Cyril
    Retired born in December 1927
    Individual (1 offspring)
    Officer
    2002-09-08 ~ 2011-01-04
    OF - Director → CIF 0
    2012-04-17 ~ 2019-08-09
    OF - Director → CIF 0
  • 8
    Boulton, Ronald Albert
    Retired born in January 1927
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1994-05-06
    OF - Director → CIF 0
  • 9
    Ford, Anthony
    Individual (228 offsprings)
    Officer
    ~ 2014-02-04
    OF - Secretary → CIF 0
  • 10
    Mearns, Gavin Alexander
    Director born in May 1972
    Individual (58 offsprings)
    Officer
    2023-02-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 11
    Rogers, Cherry
    Retired born in April 1923
    Individual (1 offspring)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 12
    Coleman, Rebekah
    Teaching Assistant born in August 1977
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ 2023-03-21
    OF - Director → CIF 0
  • 13
    Stephenson, Paul
    Retired Engineer born in June 1932
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2009-05-14
    OF - Director → CIF 0
    2010-03-15 ~ 2019-07-22
    OF - Director → CIF 0
  • 14
    Rogers, Paul Anton Peter, Dr
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2022-08-09
    OF - Director → CIF 0
  • 15
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
    Active Corporate (15 parents, 714 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLMDALE FLAT MANAGEMENT LIMITED

Period: 1981-03-24 ~ now
Company number: 01552439
Registered name
HOLMDALE FLAT MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
12 GBP2024-09-30
12 GBP2023-09-30
Net Assets/Liabilities
12 GBP2024-09-30
12 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
12 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
12 GBP2024-09-30
12 GBP2023-09-30

  • HOLMDALE FLAT MANAGEMENT LIMITED
    Info
    Registered number 01552439
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE LIMITED COMPANY incorporated on 1981-03-24 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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.