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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 7
  • 1
    Lattimore, Stephen Mark
    Born in December 1979
    Individual (1 offspring)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Eaton, Jonathan
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Bewick, Carol
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Amy Miriam
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Shoben, Timothy Richard
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Rogove, Albert Ivor
    Born in March 1937
    Individual (1 offspring)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Saad, Salih Abdalla
    Born in December 1958
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Dunne, Simon Daniel
    Legal Researcher born in August 1955
    Individual
    Officer
    ~ 1995-09-25
    OF - Director → CIF 0
    Dunne, Simon Daniel
    Individual
    Officer
    1994-03-18 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 2
    Sinfield, John
    Licensing Agent born in June 1945
    Individual
    Officer
    2000-10-10 ~ 2006-10-19
    OF - Director → CIF 0
    Sinfield, John
    Individual
    Officer
    ~ 1994-03-18
    OF - Secretary → CIF 0
  • 3
    Amberley, Katharine Lucy Victoria
    Director Of Operations born in June 1968
    Individual
    Officer
    2016-07-13 ~ 2024-03-06
    OF - Director → CIF 0
  • 4
    Howcroft, Christopher Justin
    Corporate Consultant born in March 1970
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ 2017-10-09
    OF - Director → CIF 0
  • 5
    Sommerville, Andrew James
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    1998-03-24 ~ 2003-08-14
    OF - Director → CIF 0
    Sommerville, Andrew James
    Director
    Individual (3 offsprings)
    Officer
    1994-12-22 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 6
    Fell, Alan Harvey
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2013-01-02
    OF - Director → CIF 0
    Fell, Alan Harvey
    Individual (3 offsprings)
    Officer
    2003-08-14 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 7
    Rogove, Rosemary Carole
    Born in April 1943
    Individual (1 offspring)
    Officer
    2025-10-01 ~ 2025-11-19
    OF - Director → CIF 0
  • 8
    Rogove, Ivan John
    Chartered Accountant born in February 1969
    Individual (1 offspring)
    Officer
    2011-09-02 ~ 2014-11-10
    OF - Director → CIF 0
  • 9
    Cotter, Finbarr Edward, Professor
    Physician born in December 1953
    Individual (2 offsprings)
    Officer
    2004-04-13 ~ 2016-05-25
    OF - Director → CIF 0
  • 10
    Patrick, Christopher John
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 2000-10-10
    OF - Director → CIF 0
  • 11
    Courtnay, Lee
    Resource Manager Charity born in August 1953
    Individual
    Officer
    1997-09-08 ~ 2000-06-13
    OF - Director → CIF 0
  • 12
    Woldemichael, Tsehaye
    Head Of Admin And Finance born in June 1943
    Individual
    Officer
    1997-09-01 ~ 2009-10-29
    OF - Director → CIF 0
  • 13
    Howcroft, Helen Denise
    Financial Adviser born in November 1974
    Individual (4 offsprings)
    Officer
    2017-10-11 ~ 2024-05-02
    OF - Director → CIF 0
  • 14
    Rogove, Albert Ivor
    Chartered Accountant born in March 1937
    Individual (1 offspring)
    Officer
    ~ 2011-01-17
    OF - Director → CIF 0
  • 15
    The Silverman Group, 70/71, Wells Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    1997-01-06 ~ 2016-05-27
    PE - Director → CIF 0
  • 16
    Po Box 146, Shipton On Stour, Warks
    Corporate
    Officer
    ~ 1997-01-06
    PE - Director → CIF 0
  • 17
    96 White Lion Street, London
    Corporate
    Officer
    ~ 1997-01-06
    PE - Director → CIF 0
  • 18
    98 White Lion Street, London
    Corporate
    Officer
    ~ 1994-01-01
    PE - Director → CIF 0
  • 19
    Lower Woodwich, Rolverdon, Cranbrook, Kent
    Corporate
    Officer
    ~ 1997-09-08
    PE - Director → CIF 0
parent relation
Company in focus

ANGEL OFFICE VILLAGE LIMITED(THE)

Previous name
TRACKREAL LIMITED - 1986-12-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
4,092 GBP2024-06-30
4,092 GBP2023-06-30
4,092 GBP2022-06-30
Debtors
5,092 GBP2024-06-30
5,092 GBP2023-06-30
Total Assets Less Current Liabilities
5,092 GBP2024-06-30
5,092 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
5,092 GBP2024-06-30
5,092 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
5,092 GBP2024-06-30
5,092 GBP2023-06-30

  • ANGEL OFFICE VILLAGE LIMITED(THE)
    Info
    TRACKREAL LIMITED - 1986-12-01
    Registered number 02060642
    Hallings Hatch Parkgate Road, Newdigate, Dorking RH5 5DY
    PRIVATE LIMITED COMPANY incorporated on 1986-10-02 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.