Parental companies, filial companies, and officers of 16, CLOCK HOUSE ROAD MANAGEMENT LIMITED

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
Bean, Fiona Mary
Administrative Manager M C C born in May 1969
Individual (1 offspring)
Officer
2000-11-28 ~ now
OF - Director → CIF 0
2
Chrumka, Rosemary Elizabeth
Administration born in June 1960
Individual (2 offsprings)
Officer
2012-07-01 ~ now
OF - Director → CIF 0
Chrumka, Rosemary Elizabeth
Individual (2 offsprings)
Officer
2023-06-01 ~ now
OF - Secretary → CIF 0
Mrs Rosemary Elizabeth Chrumka
Born in June 1960
Individual (2 offsprings)
Person with significant control
2023-11-08 ~ now
PE - Has significant influence or control → CIF 0
3
Hinkly, Margaret Ann
Retired born in January 1941
Individual (1 offspring)
Officer
2022-05-01 ~ now
OF - Director → CIF 0
4
Mclaughlin, Kelly
Not Known born in February 1994
Individual (1 offspring)
Officer
2023-11-08 ~ now
OF - Director → CIF 0

Ceased 17

1
Knight, Joseph Charles
Investment Banker born in May 1976
Individual (1 offspring)
Officer
2002-11-29 ~ 2005-07-20
OF - Director → CIF 0
Knight, Joseph Charles
Banker
Individual (1 offspring)
Officer
2004-02-10 ~ 2005-07-20
OF - Secretary → CIF 0
2
Bell, Fiona Juliet
Secretary born in September 1975
Individual
Officer
2006-08-01 ~ 2023-05-30
OF - Director → CIF 0
Bell, Fiona Juliet
Individual
Officer
2012-07-01 ~ 2023-06-01
OF - Secretary → CIF 0
Miss Fiona Juliet Bell
Born in September 1975
Individual
Person with significant control
2016-08-15 ~ 2023-06-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Savill, Maria Jane
Reuters Operator born in January 1966
Individual (1 offspring)
Officer
~ 1998-09-28
OF - Director → CIF 0
4
Preston, Paul John
Market Research born in August 1976
Individual (1 offspring)
Officer
2005-07-20 ~ 2012-07-01
OF - Director → CIF 0
Preston, Paul John
Market Research
Individual (1 offspring)
Officer
2005-07-20 ~ 2012-07-01
OF - Secretary → CIF 0
5
Tavener, Sarah Katherine
Computer Operations Analyst born in May 1968
Individual
Officer
~ 1999-11-29
OF - Director → CIF 0
6
Bean, Fiona Mary
Individual (1 offspring)
Officer
2002-11-29 ~ 2004-02-10
OF - Secretary → CIF 0
7
Livingstone, Fay
Banker born in July 1969
Individual
Officer
1997-11-29 ~ 1998-09-28
OF - Director → CIF 0
8
Laslett, Steven
Reinsurance Broker born in April 1971
Individual
Officer
1999-11-29 ~ 2006-06-27
OF - Director → CIF 0
9
Stewart, Ian James
Legal Executive born in June 1975
Individual (6 offsprings)
Officer
1998-09-28 ~ 1999-11-29
OF - Director → CIF 0
10
Castle, Darren James
Supervisor born in February 1969
Individual
Officer
2005-07-20 ~ 2018-08-31
OF - Director → CIF 0
11
Small, Jodi Katerin
Mobile Dispensing Optician born in July 1970
Individual
Officer
~ 2000-11-28
OF - Director → CIF 0
12
Coysten, Matthew
Buying Systems Adviser Retail born in September 1968
Individual
Officer
1998-09-28 ~ 2002-11-29
OF - Director → CIF 0
Coysten, Matthew
Buying Systems Adviser
Individual
Officer
1999-11-29 ~ 2002-11-29
OF - Secretary → CIF 0
13
Bashford, Stephen Peter
Parts Salesman born in February 1963
Individual
Officer
1999-11-29 ~ 2003-02-25
OF - Director → CIF 0
14
Gosnell, Michael James
Individual
Officer
~ 1999-11-29
OF - Secretary → CIF 0
15
Rhodes, Rebecca Kathryn
Unknown born in June 1983
Individual
Officer
2018-08-31 ~ 2022-01-27
OF - Director → CIF 0
16
Wood, Andrew John
Solicitors Clerk born in October 1968
Individual (1 offspring)
Officer
~ 1994-11-05
OF - Director → CIF 0
17
Mckechnie, Gail
Bank Officer born in March 1971
Individual
Officer
1994-11-05 ~ 1995-12-02
OF - Director → CIF 0

Company in focus

16, CLOCK HOUSE ROAD MANAGEMENT LIMITED

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

4 GBP2024-03-31

4 GBP2023-03-31

Net Assets/Liabilities

4 GBP2024-03-31

4 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

4 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

4 GBP2024-03-31

4 GBP2023-03-31

16, CLOCK HOUSE ROAD MANAGEMENT LIMITED
Info
Registered number 01901843
16 Clock House Road, Beckenham, Kent BR3 4JP
Private Limited Company incorporated on 1985-04-02 (40 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.