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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 28
  • 1
    Stephens, Gavin
    Born in February 1965
    Individual (1 offspring)
    Officer
    (before 1992-03-03) ~ 1994-08-30
    OF - Director → CIF 0
  • 2
    Wingate, Ann
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2013-11-22
    OF - Director → CIF 0
  • 3
    Hatton, Wendy
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 1998-06-15
    OF - Director → CIF 0
  • 4
    Suter, Lindsey Claire
    Born in April 1973
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2008-01-07
    OF - Director → CIF 0
  • 5
    Kinloch-jones, Caroline
    Born in December 1955
    Individual (1 offspring)
    Officer
    (before 1992-03-03) ~ 2000-10-27
    OF - Director → CIF 0
  • 6
    Nanni, Federico, Dr
    Born in January 1987
    Individual (1 offspring)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Rogers, Emma Rosalind
    Born in July 1959
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1998-12-23
    OF - Director → CIF 0
  • 8
    Rainsbury, Diane
    Born in February 1961
    Individual (3 offsprings)
    Officer
    (before 1992-03-03) ~ 1994-01-15
    OF - Director → CIF 0
  • 9
    Korus, Marta Anne
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2016-08-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Richardson, Lyn
    Born in September 1971
    Individual (1 offspring)
    Officer
    2002-05-26 ~ 2003-07-18
    OF - Director → CIF 0
  • 11
    Airey, Jane
    Born in October 1960
    Individual (1 offspring)
    Officer
    1993-01-25 ~ 1994-11-24
    OF - Director → CIF 0
  • 12
    Gaskell, Matthew Alexander Nicholas
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2014-09-23 ~ 2017-09-17
    OF - Director → CIF 0
  • 13
    Wingate, Kenneth
    Born in July 1940
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Garth, Austen Michael
    Born in December 1965
    Individual (1 offspring)
    Officer
    1996-01-25 ~ 2005-01-24
    OF - Director → CIF 0
    Garth, Austen Michael
    Individual (1 offspring)
    Officer
    1996-01-25 ~ 2004-12-28
    OF - Secretary → CIF 0
  • 15
    Findlow, Paul Martin
    Born in January 1958
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 1998-12-11
    OF - Director → CIF 0
  • 16
    Ferguson, Eilidh Joanne
    Born in September 1983
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2017-09-17
    OF - Director → CIF 0
  • 17
    Burley, Clive
    Born in February 1957
    Individual (1 offspring)
    Officer
    (before 1992-03-03) ~ 1993-01-25
    OF - Director → CIF 0
  • 18
    Murray, Oliver Barton
    Born in September 1969
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2013-11-22
    OF - Director → CIF 0
  • 19
    Baum, Jeremy
    Born in June 1976
    Individual (1 offspring)
    Officer
    2013-11-24 ~ 2016-08-11
    OF - Director → CIF 0
  • 20
    Paci, Giulia, Dr
    Born in January 1990
    Individual (1 offspring)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 21
    Cunnington, Jeremy Elwes
    Born in April 1973
    Individual (1 offspring)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
    Cunnington, Jeremy Elwes
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2025-11-24
    OF - Secretary → CIF 0
  • 22
    Whayman, Derek
    Born in May 1973
    Individual (1 offspring)
    Officer
    2002-05-26 ~ 2014-07-11
    OF - Director → CIF 0
    Whayman, Derek
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 23
    Property Management, Rp
    Individual (5 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Secretary → CIF 0
  • 24
    Slattery, Kimbrion Louise
    Born in January 1970
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2013-11-22
    OF - Director → CIF 0
  • 25
    Baker, Toby Edward
    Born in January 1970
    Individual (3 offsprings)
    Officer
    1999-03-04 ~ now
    OF - Director → CIF 0
  • 26
    Reilly, Scott
    Born in May 1972
    Individual (2 offsprings)
    Officer
    1998-11-07 ~ 2002-05-26
    OF - Director → CIF 0
  • 27
    Clarke, Richard
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2017-09-17 ~ now
    OF - Director → CIF 0
  • 28
    Kidd, Michael Charles
    Individual (2 offsprings)
    Officer
    (before 1992-03-03) ~ 1996-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

46 FERME PARK ROAD MANAGEMENT LIMITED

Period: 1987-03-17 ~ now
Company number: 02111479 02422580
Registered name
46 FERME PARK ROAD MANAGEMENT LIMITED - now 02422580
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
2,400 GBP2025-03-31
2,400 GBP2024-03-31
Debtors
Current
4,759 GBP2025-03-31
1,125 GBP2024-03-31
Cash at bank and in hand
2,131 GBP2025-03-31
384 GBP2024-03-31
Current Assets
6,890 GBP2025-03-31
1,509 GBP2024-03-31
Net Current Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Total Assets Less Current Liabilities
2,405 GBP2025-03-31
2,405 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,400 GBP2025-03-31
Net Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,400 GBP2025-03-31
2,400 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,400 GBP2025-03-31
2,400 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,400 GBP2025-03-31
Owned/Freehold, Land and buildings
2,400 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-03-31
5 shares2024-03-31

  • 46 FERME PARK ROAD MANAGEMENT LIMITED
    Info
    Registered number 02111479
    27 Market Place, Hatfield AL10 0LJ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-17 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.