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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 35
  • 1
    Marshall, Nicola
    Born in August 1967
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 1994-08-02
    OF - Director → CIF 0
  • 2
    Knight, Ronald
    Born in November 1934
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 2001-12-04
    OF - Director → CIF 0
  • 3
    Anderson, David
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1994-02-17
    OF - Director → CIF 0
  • 4
    Waller, Suzanne Michelle
    Born in July 1970
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 1993-04-13
    OF - Director → CIF 0
  • 5
    Poon, Yukkuen
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-02-10
    OF - Secretary → CIF 0
  • 6
    Arthur, Aine
    Born in June 1956
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2003-07-22
    OF - Director → CIF 0
  • 7
    Pirroni, Gianfranco
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1994-06-06
    OF - Director → CIF 0
  • 8
    Saunders, Keith Brian
    Born in October 1971
    Individual (1 offspring)
    Officer
    2005-10-29 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Moore, Peter Victor
    Born in July 1938
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 2013-10-07
    OF - Director → CIF 0
  • 10
    Daden, Kevin Alan
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1992-06-08
    OF - Director → CIF 0
  • 11
    Wilford, Peter Michael
    Born in January 1962
    Individual (8 offsprings)
    Officer
    (before 1991-12-14) ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Pryor, Michael Stephen
    Born in March 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1993-01-25
    OF - Director → CIF 0
  • 13
    Read, Malcolm Ian
    Born in October 1969
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1992-10-23
    OF - Director → CIF 0
  • 14
    Collins, Richard John
    Born in September 1968
    Individual (1 offspring)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
  • 15
    Antill, Doris Pauline
    Born in February 1940
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2005-06-16
    OF - Director → CIF 0
  • 16
    Harborne, Adrian John
    Born in September 1950
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1997-09-18
    OF - Director → CIF 0
  • 17
    Page, Christopher Charles Dixon
    Born in July 1943
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2018-05-16
    OF - Director → CIF 0
  • 18
    Grubb, Christopher John
    Born in December 1968
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Hine, Anthony
    Individual (12 offsprings)
    Officer
    1997-09-22 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 20
    Wontner, Edwina Margaret Jeanne
    Born in March 1975
    Individual (1 offspring)
    Officer
    2003-04-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 21
    Nurse, Suzanne Helen
    Individual (18 offsprings)
    Officer
    2002-11-15 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 22
    Hatfield, Brian Mark
    Born in April 1969
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1992-06-08
    OF - Director → CIF 0
  • 23
    Dowie, Lianne Jean
    Born in October 1986
    Individual (1 offspring)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 24
    Seddon, John Oliver
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1997-06-22
    OF - Director → CIF 0
    Seddon, John Oliver
    Individual (2 offsprings)
    Officer
    (before 1992-02-10) ~ 1997-06-22
    OF - Secretary → CIF 0
  • 25
    Brown, Norman John
    Born in July 1926
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 1997-11-17
    OF - Director → CIF 0
  • 26
    Islam, Rimon
    Born in August 1974
    Individual (1 offspring)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
  • 27
    Crayson, Paul Geoffrey
    Born in June 1962
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-09-01
    OF - Director → CIF 0
  • 28
    Oatham, Lynda Lorraine
    Born in June 1967
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1993-01-25
    OF - Director → CIF 0
  • 29
    Forrester, Richard John
    Born in May 1947
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2005-08-27
    OF - Director → CIF 0
  • 30
    Beeston, Margaret Anne
    Born in February 1960
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 2005-08-31
    OF - Director → CIF 0
  • 31
    Davey, Tina Maria
    Born in June 1963
    Individual (1 offspring)
    Officer
    1993-03-22 ~ 1997-01-01
    OF - Director → CIF 0
  • 32
    EAST BLOCK GROUP LIMITED
    - now 10617884
    EAST BLOCK MANAGEMENT LIMITED - 2020-09-08
    ESSEX BLOCK AND ESTATE MANAGEMENT LTD - 2018-05-03
    22, Mayfly Way, Ardleigh, Colchester, Essex, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 33
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 427 offsprings)
    Officer
    2012-02-09 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 34
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1164 offsprings)
    Officer
    2016-01-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 35
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    2, The Gardens Office Village, Fareham, Hampshire
    Active Corporate (13 parents, 2005 offsprings)
    Officer
    2009-08-17 ~ 2011-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHAMS STATION AVENUE MANAGEMENT LIMITED

Period: 1988-04-28 ~ now
Company number: 02235737
Registered names
HIGHAMS STATION AVENUE MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
145 GBP2024-12-31
145 GBP2023-12-31
Net Assets/Liabilities
145 GBP2024-12-31
145 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
145 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
145 GBP2024-12-31
145 GBP2023-12-31

  • HIGHAMS STATION AVENUE MANAGEMENT LIMITED
    Info
    HIGHAMS STATION AVENUE LIMITED - 1988-04-28
    Registered number 02235737
    Evolve Business Park 22 Mayfly Way, Old Ipswich Road, Ardleigh, Colchester, Essex CO7 7WX
    PRIVATE LIMITED COMPANY incorporated on 1988-03-25 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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.