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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 4
  • 1
    Rose, Zara Stephanie Margaret
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Harold, Steven
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Furness, Abigail Jane
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Welland, Jacinta Judith Mary
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Hunt, Steven
    Self Employed born in August 1975
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Needle, Alan Lloyd
    Registered Mental Health Nurse born in August 1938
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 2008-07-29
    OF - Director → CIF 0
  • 3
    Ball, Leonard
    Butcher born in December 1943
    Individual
    Officer
    icon of calendar ~ 1992-04-06
    OF - Director → CIF 0
    Ball, Leonard
    Director born in December 1943
    Individual
    icon of calendar 2003-08-12 ~ 2008-07-29
    OF - Director → CIF 0
  • 4
    Morrell, David
    Born in June 1989
    Individual
    Officer
    icon of calendar 2019-01-28 ~ 2025-10-27
    OF - Director → CIF 0
  • 5
    Richards, Francis Gregory
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2020-06-11 ~ 2025-03-10
    OF - Director → CIF 0
  • 6
    Moody, Adam Maurice
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2015-10-13
    OF - Director → CIF 0
  • 7
    Connolly, Laura
    Doctor born in January 1980
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2010-03-25
    OF - Director → CIF 0
  • 8
    Mullis, Gladys
    Retired born in March 1909
    Individual
    Officer
    icon of calendar ~ 1996-02-13
    OF - Director → CIF 0
  • 9
    Needle, Alan
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 10
    Robb, Alexander
    Retired born in March 1915
    Individual
    Officer
    icon of calendar ~ 1994-06-08
    OF - Director → CIF 0
  • 11
    Robb, Patricia
    Retired born in March 1914
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 2003-08-12
    OF - Director → CIF 0
  • 12
    Trett, David
    Retired born in February 1928
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2004-05-18
    OF - Director → CIF 0
  • 13
    Powell, David John
    Teacher born in July 1940
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2000-05-12
    OF - Director → CIF 0
  • 14
    Human, Peter Anthony
    Retired born in March 1920
    Individual
    Officer
    icon of calendar ~ 1999-10-16
    OF - Director → CIF 0
  • 15
    Goudie, Julie
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2019-01-28
    OF - Director → CIF 0
    Goudie, Julie
    Individual
    Officer
    icon of calendar 2003-09-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 16
    Valle, Severino
    Self Employed born in April 1967
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2010-03-25
    OF - Director → CIF 0
  • 17
    Harrison, Marion
    Company Secretary born in March 1950
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 1997-02-04
    OF - Director → CIF 0
  • 18
    Hunt, Dorinda
    Teacher born in July 1950
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 1997-07-11
    OF - Director → CIF 0
    Hunt, Dorinda
    Headteacher born in July 1950
    Individual
    icon of calendar 2007-05-29 ~ 2011-02-04
    OF - Director → CIF 0
  • 19
    Human, June Patricia
    Individual
    Officer
    icon of calendar ~ 2002-05-07
    OF - Secretary → CIF 0
  • 20
    Mcbain, Margaret Alexandra
    Retail General Manager born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-23 ~ 2003-08-12
    OF - Director → CIF 0
  • 21
    Furness, Rosila
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2021-10-06
    OF - Director → CIF 0
  • 22
    BROADSIDES BUSINESS SERVICES LIMITED - now
    BOOKSIT LIMITED - 1999-08-10
    INFOCUS BUSINESS SERVICES LIMITED - 2010-02-11
    icon of addressPortland House, Portland Street, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -23,789 GBP2015-04-30
    Officer
    2007-04-01 ~ 2019-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

JEPHSON PLACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
21,911 GBP2024-03-31
24,120 GBP2023-03-31
Creditors
Current
-885 GBP2024-03-31
-804 GBP2023-03-31
Net Current Assets/Liabilities
21,026 GBP2024-03-31
23,316 GBP2023-03-31
Total Assets Less Current Liabilities
21,027 GBP2024-03-31
23,317 GBP2023-03-31
Equity
21,027 GBP2024-03-31
23,317 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • JEPHSON PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01658032
    icon of address8 Jephson Place, Willes Road, Leamington Spa CV31 1BU
    PRIVATE LIMITED COMPANY incorporated on 1982-08-12 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.