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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 46
  • 1
    Hall, Andrew James
    Born in May 1958
    Individual (8 offsprings)
    Officer
    (before 1992-10-16) ~ 1998-04-28
    OF - Director → CIF 0
    2002-02-04 ~ 2007-04-20
    OF - Director → CIF 0
  • 2
    Wyld, Laura
    Born in May 1956
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Director → CIF 0
  • 3
    Leader, David
    Born in November 1957
    Individual (1 offspring)
    Officer
    (before 1992-12-02) ~ 1996-02-05
    OF - Director → CIF 0
  • 4
    Martin, Roger
    Born in April 1953
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2010-01-04
    OF - Director → CIF 0
  • 5
    Bunn, Gail Elizabeth
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2000-05-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Woodcock, Diane Patricia
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Director → CIF 0
    1995-01-09 ~ 2000-05-08
    OF - Director → CIF 0
    Woodcock, Diane Patricia
    Individual (3 offsprings)
    Officer
    1995-09-04 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 7
    Sillars, Donald Macmillan
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2017-05-25
    OF - Director → CIF 0
  • 8
    Cant, Graham John
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2000-05-08 ~ 2002-08-08
    OF - Director → CIF 0
  • 9
    Goodey, Jane Helen
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ 2021-01-13
    OF - Director → CIF 0
  • 10
    Town, Russell
    Born in January 1973
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2022-01-10
    OF - Director → CIF 0
  • 11
    Summers, Sarah Anne
    Born in October 1964
    Individual (4 offsprings)
    Officer
    1997-04-30 ~ 1998-12-07
    OF - Director → CIF 0
  • 12
    Wood, Christopher Phillip
    Born in January 1962
    Individual (4 offsprings)
    Officer
    1993-04-28 ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Crouch, Philip David
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2019-08-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 14
    Lay, Jonathan
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Director → CIF 0
  • 15
    Tingle, Belinda
    Born in April 1962
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1998-10-16
    OF - Director → CIF 0
  • 16
    Easton, James Mckenzie
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2007-10-02
    OF - Director → CIF 0
  • 17
    Bedwell, Darryl Lee
    Born in February 1958
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Gilhooly, Michael
    Born in January 1952
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 19
    Snell, Robert Charles
    Born in March 1942
    Individual (9 offsprings)
    Officer
    2002-10-07 ~ 2003-01-20
    OF - Director → CIF 0
  • 20
    Dumonde, Marion
    Born in July 1935
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2007-04-20
    OF - Director → CIF 0
  • 21
    Hassan, Ivan
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2003-09-26
    OF - Director → CIF 0
  • 22
    Jenkin, Julia Diane
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 23
    Miller, Maria Catherine
    Born in March 1946
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2008-08-15
    OF - Director → CIF 0
    2010-06-07 ~ 2017-12-17
    OF - Director → CIF 0
    Miller, Maria Catherine
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 24
    Board, David Vernon
    Born in December 1963
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 25
    Stott, Justine
    Born in October 1967
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 26
    Mccarthy, John Robert
    Born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1992-10-16) ~ 2003-09-26
    OF - Director → CIF 0
  • 27
    Smith, Vincent
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
    2022-10-31 ~ 2026-01-19
    OF - Director → CIF 0
  • 28
    Clarke, Martin James
    Born in April 1979
    Individual (1 offspring)
    Officer
    2015-05-05 ~ 2022-03-14
    OF - Director → CIF 0
  • 29
    Humphreys, Robert John, Dr
    Born in April 1955
    Individual (1 offspring)
    Officer
    (before 1992-10-16) ~ 1992-12-02
    OF - Director → CIF 0
  • 30
    Ponsonby, Richard Brabazon
    Born in January 1955
    Individual (1 offspring)
    Officer
    (before 1992-10-16) ~ 1993-10-04
    OF - Director → CIF 0
  • 31
    Rolfe, David John
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-10-16) ~ 1995-05-01
    OF - Director → CIF 0
  • 32
    Perrott, Edward George
    Born in June 1943
    Individual (6 offsprings)
    Officer
    (before 1992-10-16) ~ 2000-06-05
    OF - Director → CIF 0
    2004-04-05 ~ 2024-11-20
    OF - Director → CIF 0
  • 33
    Welsh, Angela Winifred
    Born in October 1954
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1997-08-31
    OF - Director → CIF 0
  • 34
    Van Staden, Kevin
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2026-01-25 ~ now
    OF - Director → CIF 0
  • 35
    Terry, Geraldine Lesley
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 36
    Reeves, Robert Christopher
    Born in May 1952
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 2000-05-02
    OF - Director → CIF 0
  • 37
    Rillstone, Nichola Mary
    Born in March 1961
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1997-07-07
    OF - Director → CIF 0
  • 38
    Walker, James Richard
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 39
    Glen, Andrew John
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1997-04-30 ~ 2000-05-02
    OF - Director → CIF 0
  • 40
    Lewis, Susan Carole
    Born in December 1960
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2005-11-07
    OF - Director → CIF 0
  • 41
    Preston, Robert John
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2000-02-08 ~ 2000-09-15
    OF - Director → CIF 0
  • 42
    King, Maurice Tommy
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2007-10-01
    OF - Director → CIF 0
  • 43
    Ackerman, Gladys May
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1992-10-16) ~ 1993-04-28
    OF - Director → CIF 0
  • 44
    Booker, Tony Walter
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2003-01-20
    OF - Director → CIF 0
  • 45
    Rhodes, Jeremy Alistair St John
    Born in December 1959
    Individual (3 offsprings)
    Officer
    (before 1992-10-16) ~ 1997-11-03
    OF - Director → CIF 0
    Rhodes, Jeremy Alistair St John
    Individual (3 offsprings)
    Officer
    (before 1992-10-16) ~ 1995-09-04
    OF - Secretary → CIF 0
  • 46
    Battersby, Elisabeta
    Born in September 1957
    Individual (4 offsprings)
    Officer
    1994-01-10 ~ 1994-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PARKFIELD LATIMER RESIDENTS LIMITED

Period: 1987-11-20 ~ now
Company number: 02196990
Registered name
PARKFIELD LATIMER RESIDENTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Current Assets
39,936 GBP2024-12-31
85,916 GBP2023-12-31
Total assets
112,636 GBP2024-12-31
158,016 GBP2023-12-31
Equity
71,426 GBP2024-12-31
72,545 GBP2023-12-31
Creditors
Amounts falling due within one year
33,122 GBP2024-12-31
77,092 GBP2023-12-31
Amounts falling due after one year
1 GBP2024-12-31
1 GBP2023-12-31
Total liabilities
112,636 GBP2024-12-31
158,016 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PARKFIELD LATIMER RESIDENTS LIMITED
    Info
    Registered number 02196990
    12 The Grove, Latimer, Chesham, Buckinghamshire HP5 1UE
    PRIVATE LIMITED COMPANY incorporated on 1987-11-20 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • PARKFIELD LATIMER RESIDENTS LTD
    S
    Registered number 02196990
    12, The Grove, Latimer, Chesham, England, HP5 1UE
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARKFIELD LATIMER SPORTS AND SOCIAL CLUB LIMITED
    14015491
    12 The Grove Latimer, Chesham, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-02 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.