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 6
  • 1
    Thornton, Sarah
    Self Employed born in August 1970
    Individual (1 offspring)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Beamish, Andrew John
    Sales born in December 1970
    Individual (1 offspring)
    Officer
    1998-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Helen
    Administrator
    Individual (3 offsprings)
    Officer
    1997-10-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Paul, Tina Rose
    Hr Manager born in July 1976
    Individual (1 offspring)
    Officer
    2003-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, Christopher
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    1997-10-09 ~ now
    OF - Director → CIF 0
  • 6
    AIKON PROPERTIES LIMITED - 2015-11-13
    88, Sheep Street, Bicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,427 GBP2023-08-31
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Marsterson, Shelley Ann
    Sales Assistant born in May 1970
    Individual
    Officer
    1992-09-29 ~ 1999-09-13
    OF - Director → CIF 0
  • 2
    Davies, Sandra Jacqueline
    Teacher born in April 1966
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
    Davies, Sandra Jacqueline
    Teacher
    Individual
    Officer
    ~ 1995-08-31
    OF - Secretary → CIF 0
  • 3
    Taylor, Marilyn Leonora
    Software Engineer born in July 1947
    Individual
    Officer
    1999-09-07 ~ 2001-09-03
    OF - Director → CIF 0
  • 4
    Stuteley, Roger James
    Restaurant Manager born in June 1964
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Arnold, Jessica
    Accounts Supervisor born in February 1968
    Individual
    Officer
    1995-11-29 ~ 2003-10-02
    OF - Director → CIF 0
  • 6
    Barnes, Paul Darran
    Electrician born in January 1969
    Individual
    Officer
    1992-09-29 ~ 1999-09-13
    OF - Director → CIF 0
  • 7
    Tarrazo-marti, Margarita
    Ground Hostess born in July 1962
    Individual
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 8
    Horne, Richard Brian Denison
    Research Assistant born in March 1971
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 9
    Ellalasingham, Sandra Dushanti
    Accountant born in December 1959
    Individual
    Officer
    ~ 1993-07-25
    OF - Director → CIF 0
  • 10
    Bewshea, Clare Michelle
    Clinical Research Scientist born in June 1972
    Individual
    Officer
    1999-09-25 ~ 2000-06-22
    OF - Director → CIF 0
  • 11
    Harris, Denise Frances
    Airline Reservation Agentagent born in March 1963
    Individual
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 12
    Cockroft, Sarah Jane
    Solicitor born in September 1971
    Individual
    Officer
    1998-03-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Fox, Jennifer Jane
    Self Employed born in June 1965
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2017-05-12
    OF - Director → CIF 0
    Ms Jennifer Jane Fox
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Mr Christopher Mark Pearson
    Born in April 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Donald, Elisabeth Mawse Margaret
    Airline Supervisor born in April 1954
    Individual
    Officer
    1996-05-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Scott-nelson, Simon Alexander
    Senior Sales Negotiator born in July 1975
    Individual (4 offsprings)
    Officer
    1999-09-25 ~ 2000-06-22
    OF - Director → CIF 0
  • 17
    Routledge, James Alexander
    Designer born in December 1972
    Individual
    Officer
    1998-02-09 ~ 1999-09-25
    OF - Director → CIF 0
  • 18
    Collard, Susannah Marie
    Customer Service Advisor born in May 1977
    Individual
    Officer
    1998-02-09 ~ 1999-09-25
    OF - Director → CIF 0
  • 19
    Mr Andrew John Beamish
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Parry, Robin John Charles
    Technical Analyst born in May 1963
    Individual
    Officer
    1995-04-01 ~ 1996-12-10
    OF - Director → CIF 0
    Parry, Robin John Charles
    Technical Analyst
    Individual
    Officer
    1995-09-01 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 21
    Harris, Richard Ian
    Graphic Designer born in May 1964
    Individual (1 offspring)
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 22
    Ms Tina Rose Paul
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    Chapman, Deborah
    Pr Executive born in April 1964
    Individual
    Officer
    1995-04-01 ~ 1998-01-09
    OF - Director → CIF 0
  • 24
    Sparks, David Charles
    Insite Service Deployment Mana born in April 1964
    Individual (5 offsprings)
    Officer
    2001-09-03 ~ 2005-03-09
    OF - Director → CIF 0
  • 25
    Curtis, Martyn Ronald
    Chef born in December 1947
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 26
    Hall, Anthony Stuart
    Computer Consultant born in February 1963
    Individual (1 offspring)
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 27
    Prescott, Nicholas John
    Civil Servant born in December 1963
    Individual (1 offspring)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
parent relation
Company in focus

THE VILLAS (147/149 GRESHAM ROAD) MANAGEMENT CO LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
310 GBP2024-03-31
270 GBP2023-03-31
Cash at bank and in hand
2,395 GBP2024-03-31
3,509 GBP2023-03-31
Current Assets
2,705 GBP2024-03-31
3,779 GBP2023-03-31
Creditors
Current
514 GBP2024-03-31
513 GBP2023-03-31
Net Current Assets/Liabilities
2,191 GBP2024-03-31
3,266 GBP2023-03-31
Total Assets Less Current Liabilities
2,191 GBP2024-03-31
3,266 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Equity
2,191 GBP2024-03-31
3,266 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
310 GBP2024-03-31
270 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Other Creditors
Current
513 GBP2024-03-31
513 GBP2023-03-31

  • THE VILLAS (147/149 GRESHAM ROAD) MANAGEMENT CO LTD
    Info
    Registered number 02223264
    147/149 Gresham Road, Staines, Middlesex TW18 2AG
    Private Limited Company incorporated on 1988-02-22 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.