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 4
  • 1
    Plested, Daryll James
    Head Of Marketing born in March 1974
    Individual (1 offspring)
    Officer
    2024-05-28 ~ now
    OF - director → CIF 0
  • 2
    Thornton, Richard
    Pilot born in October 1977
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 3
    Pain, Timothy Richard
    Born in June 1955
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - director → CIF 0
  • 4
    Siraj, Iram, Professor
    University Professor born in January 1960
    Individual (2 offsprings)
    Officer
    2024-05-28 ~ now
    OF - director → CIF 0
Ceased 33
  • 1
    Elcock, Simon John
    Architect born in October 1965
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2024-10-15
    OF - director → CIF 0
    Mr Simon Elcock
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ 2024-07-25
    PE - Has significant influence or control → CIF 0
  • 2
    Brown, Martin John
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 2001-03-29
    OF - director → CIF 0
  • 3
    Burke, Paul Joseph
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2017-03-01
    OF - director → CIF 0
  • 4
    Small, Lorna Mary, Dr
    Safety Engineer born in March 1958
    Individual
    Officer
    2006-04-11 ~ 2008-03-18
    OF - director → CIF 0
    Small, Lorna Mary, Dr
    Project Manager born in March 1958
    Individual
    2013-02-01 ~ 2015-03-14
    OF - director → CIF 0
    Small, Lorna Mary, Dr
    System Safety Consultant born in March 1958
    Individual
    2022-07-18 ~ 2024-06-14
    OF - director → CIF 0
    Dr Lorna Mary Small
    Born in March 1958
    Individual
    Person with significant control
    2022-07-18 ~ 2024-06-14
    PE - Has significant influence or control → CIF 0
  • 5
    Borozdin Bidnell, Lidia
    Secretary born in May 1955
    Individual
    Officer
    1992-02-21 ~ 1997-10-21
    OF - director → CIF 0
  • 6
    Heilijgeps, Annie
    Packaging (Farming) born in May 1930
    Individual
    Officer
    ~ 1992-02-21
    OF - director → CIF 0
  • 7
    Robbins Brown, Lydia
    Retired born in August 1938
    Individual
    Officer
    2007-02-20 ~ 2007-08-01
    OF - director → CIF 0
  • 8
    Pryor, John
    Retired born in November 1950
    Individual
    Officer
    2011-04-22 ~ 2013-02-01
    OF - director → CIF 0
    Pryor, John
    Born in November 1950
    Individual
    2023-03-31 ~ 2024-01-20
    OF - director → CIF 0
    Mr John Pryor
    Born in November 1950
    Individual
    Person with significant control
    2023-03-31 ~ 2024-01-20
    PE - Has significant influence or control → CIF 0
  • 9
    Waters, Patrician Sybil
    Individual
    Officer
    1993-02-12 ~ 1995-03-10
    OF - secretary → CIF 0
  • 10
    Allott, David Matthew
    Regional Director born in May 1950
    Individual
    Officer
    1991-02-09 ~ 1997-01-14
    OF - director → CIF 0
  • 11
    Bye, Maria Ann
    Glass Importer born in April 1956
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2009-03-24
    OF - director → CIF 0
  • 12
    Bye, Michael Walter
    Engineer born in May 1933
    Individual
    Officer
    ~ 2007-02-20
    OF - director → CIF 0
  • 13
    Plested, Daryll
    Marketing Director born in August 1970
    Individual
    Officer
    2017-03-01 ~ 2019-07-08
    OF - director → CIF 0
  • 14
    Brown, Peter Leslie
    Computer Operator born in April 1954
    Individual
    Officer
    1993-02-21 ~ 1996-08-22
    OF - director → CIF 0
  • 15
    Heilijgers, Enri
    Decorative Paint Finish Specia born in October 1947
    Individual
    Officer
    1992-02-21 ~ 1994-02-28
    OF - director → CIF 0
  • 16
    Tew, Margaret Ruth
    Teacher born in October 1946
    Individual
    Officer
    1992-02-21 ~ 2001-03-29
    OF - director → CIF 0
    2005-03-18 ~ 2007-02-20
    OF - director → CIF 0
  • 17
    Cullen, Kevin
    Investment Management born in June 1961
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2005-03-18
    OF - director → CIF 0
  • 18
    Hyam, Ben
    Broker born in October 1968
    Individual
    Officer
    2008-03-18 ~ 2012-02-28
    OF - director → CIF 0
  • 19
    Voyce, Joanne May
    Project Manager born in July 1968
    Individual
    Officer
    2009-03-24 ~ 2011-04-22
    OF - director → CIF 0
  • 20
    Pryor, John Michael
    Director
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2008-03-18
    OF - secretary → CIF 0
  • 21
    Waters, Michael
    Retired born in February 1929
    Individual
    Officer
    1929-02-12 ~ 2001-03-29
    OF - director → CIF 0
  • 22
    Slade, Ray
    Born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-02-28
    OF - director → CIF 0
  • 23
    Havard, Amanda Caroline
    Consultant Radiologist born in May 1956
    Individual
    Officer
    1994-02-28 ~ 2003-03-11
    OF - director → CIF 0
  • 24
    Hitch, Andrew Parham
    Supply Manager born in September 1960
    Individual
    Officer
    1997-10-21 ~ 2001-03-29
    OF - director → CIF 0
  • 25
    Wannan, Gillian Macklin, Dr
    Clinical Director born in January 1971
    Individual (5 offsprings)
    Officer
    1999-07-03 ~ 2001-03-29
    OF - director → CIF 0
    Wannan, Gillian Macklin, Dr
    Managing Director born in January 1971
    Individual (5 offsprings)
    2007-02-20 ~ 2024-03-25
    OF - director → CIF 0
    Ms Gillian Macklin Wannan
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2022-04-15 ~ 2024-03-25
    PE - Has significant influence or control → CIF 0
  • 26
    Fisher, Deborah Wendy Christine
    Jeweller born in December 1964
    Individual
    Officer
    2001-02-28 ~ 2003-03-11
    OF - director → CIF 0
    Fisher, Deborah Wendy Christine
    Jeweller
    Individual
    Officer
    2000-07-14 ~ 2001-02-28
    OF - secretary → CIF 0
  • 27
    Lord, Stephen Charles
    Retail It Manager born in May 1959
    Individual
    Officer
    1997-01-14 ~ 2004-03-25
    OF - director → CIF 0
    Lord, Stephen Charles
    Company Director born in May 1958
    Individual
    Officer
    2015-03-25 ~ 2022-11-29
    OF - director → CIF 0
  • 28
    Allott, Margaret
    Individual
    Officer
    ~ 1993-02-12
    OF - secretary → CIF 0
  • 29
    Buchanan, Rona
    Sculptor/Room Maid born in June 1935
    Individual
    Officer
    1992-02-21 ~ 2001-03-29
    OF - director → CIF 0
    Buchanan, Rona
    Tutor/Artist born in June 1935
    Individual
    2003-03-11 ~ 2007-02-20
    OF - director → CIF 0
  • 30
    Macdonald, Marjorie Ann
    Director born in July 1937
    Individual
    Officer
    1994-02-28 ~ 2001-03-29
    OF - director → CIF 0
    Macdonald, Marjorie Ann
    Company Director
    Individual
    Officer
    1995-03-10 ~ 2000-07-01
    OF - secretary → CIF 0
  • 31
    Chappell, Jeffrey
    Engineer born in March 1949
    Individual
    Officer
    ~ 1999-07-01
    OF - director → CIF 0
  • 32
    Smith, Michael
    Director born in February 1949
    Individual (4795 offsprings)
    Officer
    2001-03-23 ~ 2006-04-11
    OF - director → CIF 0
  • 33
    Cowdrey, Mark Louis
    Management Consultant born in March 1956
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2022-05-01
    OF - director → CIF 0
    Cowdrey, Mark Louis
    Management Consultant
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2022-05-01
    OF - secretary → CIF 0
    Mr Mark Cowdrey
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-07-14 ~ 2022-11-04
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LITTLE HORWOOD MANOR MANAGEMENT LIMITED

Previous name
EVENAIDE LIMITED - 1982-11-10
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 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
10,641 GBP2023-12-31
19,228 GBP2022-12-31
Creditors
Amounts falling due within one year
-675 GBP2023-12-31
-1,873 GBP2022-12-31
Net Current Assets/Liabilities
11,830 GBP2023-12-31
17,858 GBP2022-12-31
Total Assets Less Current Liabilities
11,830 GBP2023-12-31
17,858 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
11,830 GBP2023-12-31
17,858 GBP2022-12-31
Equity
11,830 GBP2023-12-31
17,858 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • LITTLE HORWOOD MANOR MANAGEMENT LIMITED
    Info
    EVENAIDE LIMITED - 1982-11-10
    Registered number 01653270
    3 The Stables Little Horwood Manor, Little Horwood, Milton Keynes MK17 0PU
    Private Limited Company incorporated on 1982-07-22 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.