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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
Active 2
  • 1
    Whitlam, Rob
    Retired born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Scrivener, Jon
    Deputy Head Teacher born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Simpson, Michael John
    Manager born in September 1959
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2005-11-22
    OF - Director → CIF 0
    Simpson, Michael John
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2003-06-04
    OF - Secretary → CIF 0
    icon of calendar 2004-06-22 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 2
    Ritchie, Michael James
    Sales Executive born in January 1991
    Individual
    Officer
    icon of calendar 2019-07-17 ~ 2019-11-11
    OF - Director → CIF 0
  • 3
    Latella, Renzo Giorgio Remo
    Manager born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2015-08-20
    OF - Director → CIF 0
  • 4
    Howard, David Ian
    Police Officer born in September 1968
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-01-28
    OF - Director → CIF 0
  • 5
    Gater, Eileen
    Retired born in May 1948
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2018-08-31
    OF - Director → CIF 0
    Gater, Eileen
    Retired
    Individual
    Officer
    icon of calendar 2008-08-25 ~ 2014-10-15
    OF - Secretary → CIF 0
    Ms Eileen Gater
    Born in May 1948
    Individual
    Person with significant control
    icon of calendar 2016-06-20 ~ 2018-08-31
    PE - Has significant influence or controlCIF 0
  • 6
    Gamble, Rachel Mary
    Energy Consultant born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    Wagner, Hermione
    Retired born in March 1927
    Individual
    Officer
    icon of calendar ~ 2008-08-24
    OF - Director → CIF 0
    Wagner, Hermione
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 8
    Hooker, Adam
    Recruitment Consultant born in August 1967
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 2008-08-24
    OF - Director → CIF 0
    Hooker, Adam
    Sports Therapist born in August 1967
    Individual
    icon of calendar 2016-06-20 ~ 2019-06-10
    OF - Director → CIF 0
  • 9
    Juarez, Leonor
    Lecturer born in February 1958
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2005-11-22
    OF - Director → CIF 0
  • 10
    Henton, Jeffrey David
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2019-07-17 ~ 2023-05-05
    OF - Director → CIF 0
  • 11
    Lacey, Simon Ashley
    Tour Consultant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-02 ~ 2019-06-10
    OF - Director → CIF 0
    Lacey, Simon Ashley
    Safari Specialist born in October 1960
    Individual (1 offspring)
    icon of calendar 2019-07-17 ~ 2023-05-05
    OF - Director → CIF 0
  • 12
    Kilby, William Cecil
    Retired born in May 1912
    Individual
    Officer
    icon of calendar ~ 2001-07-07
    OF - Director → CIF 0
    Kilby, William Cecil
    Individual
    Officer
    icon of calendar ~ 2001-07-07
    OF - Secretary → CIF 0
  • 13
    Wheaton, Celia Ann
    Retired born in January 1935
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2008-08-24
    OF - Director → CIF 0
    Wheaton, Celia Ann
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2008-08-24
    OF - Secretary → CIF 0
  • 14
    Harding, John William
    Retired born in January 1934
    Individual
    Officer
    icon of calendar 2008-08-25 ~ 2016-06-20
    OF - Director → CIF 0
  • 15
    Simpson, Peter John
    Retired born in November 1932
    Individual
    Officer
    icon of calendar ~ 1997-09-20
    OF - Director → CIF 0
  • 16
    Scrivener, Jonathan Richard
    Vice Principal born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ 2019-09-23
    OF - Director → CIF 0
  • 17
    Bridgman, Paul Gareth
    Chartered Accountant
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 18
    Riches, Johanna Elizabeth
    I.T. Support Leader born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-25 ~ 2013-11-29
    OF - Director → CIF 0
  • 19
    icon of address92, High Street, East Grinstead, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,716 GBP2024-03-31
    Officer
    2023-04-10 ~ 2023-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MARTYNS PLACE HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
90 GBP2025-03-31
90 GBP2024-03-31
Net Assets/Liabilities
90 GBP2025-03-31
90 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
9 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2024-04-01 ~ 2025-03-31
Equity
90 GBP2025-03-31
90 GBP2024-03-31

  • MARTYNS PLACE HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01606450
    icon of address7 Martyns Place, Fairfield Road, East Grinstead RH19 4HF
    Private Limited Company incorporated on 1982-01-04 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.