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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 29
  • 1
    Carr, Peter Relph
    Born in July 1956
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Parashar, Susan Marie Linton
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
    (before 1992-09-15) ~ 1993-01-07
    OF - Director → CIF 0
  • 3
    Shiel, Delia
    Born in July 1926
    Individual (1 offspring)
    Officer
    2014-02-06 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Greer, Moira
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    (before 1992-09-15) ~ 2001-02-21
    OF - Director → CIF 0
  • 5
    English, Lorna Anne
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2005-07-13 ~ 2009-07-17
    OF - Director → CIF 0
  • 6
    Senator, Ian
    Born in July 1960
    Individual (1 offspring)
    Officer
    (before 1992-09-15) ~ 2000-03-13
    OF - Director → CIF 0
  • 7
    Wallis, Benjamin John, Revd
    Born in June 1955
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Kemp, Pauline Ruth
    Born in December 1964
    Individual (1 offspring)
    Officer
    (before 1992-09-15) ~ 1995-08-10
    OF - Director → CIF 0
  • 9
    Greer, Edward James
    Born in April 1955
    Individual (1 offspring)
    Officer
    (before 1992-09-15) ~ 2002-01-09
    OF - Director → CIF 0
  • 10
    Wheeller, Nicholas, Father
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-15) ~ 1993-09-30
    OF - Director → CIF 0
  • 11
    Shiel, Thomas Joseph
    Born in August 1923
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2013-09-09
    OF - Director → CIF 0
  • 12
    Frata, Diego
    Born in December 1986
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Vipers, Christopher James, Reverend
    Born in August 1963
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-05-20
    OF - Director → CIF 0
  • 14
    Pearson, Robin Aubrey
    Sales Manager born in March 1955
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2024-12-05
    OF - Director → CIF 0
  • 15
    Wilkins, Philip Brian
    Born in January 1960
    Individual (3 offsprings)
    Officer
    (before 1992-09-15) ~ now
    OF - Director → CIF 0
  • 16
    Jefferies, Keith
    Born in January 1948
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 1997-11-17
    OF - Director → CIF 0
  • 17
    Mcardle, Jean Dorothy
    Born in July 1957
    Individual (1 offspring)
    Officer
    (before 1992-09-15) ~ now
    OF - Director → CIF 0
  • 18
    Shand, James Robert
    Born in November 1965
    Individual (3 offsprings)
    Officer
    (before 1992-09-15) ~ 1993-09-20
    OF - Director → CIF 0
  • 19
    Fernando, Colin Dharmasiri
    Born in October 1940
    Individual (1 offspring)
    Officer
    1994-02-09 ~ 1995-05-22
    OF - Director → CIF 0
  • 20
    Pearson (21), Daksha
    Born in April 1957
    Individual (1 offspring)
    Officer
    2024-12-07 ~ now
    OF - Director → CIF 0
  • 21
    Glass, Melanie
    Born in July 1970
    Individual (1 offspring)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 22
    Roberts, Caroline Polly
    Born in May 1958
    Individual (1 offspring)
    Officer
    2005-07-13 ~ 2018-10-04
    OF - Director → CIF 0
  • 23
    Mclaughlin, Mary
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1993-02-15 ~ 2011-11-24
    OF - Director → CIF 0
  • 24
    Laughton, Debbie
    Born in August 1963
    Individual (1 offspring)
    Officer
    (before 1992-09-15) ~ 1998-12-18
    OF - Director → CIF 0
  • 25
    Stober, Thelma Pamela
    Born in March 1956
    Individual (3 offsprings)
    Officer
    (before 1992-09-15) ~ 1997-01-01
    OF - Director → CIF 0
  • 26
    WARWICK ESTATES (WESTERN) LIMITED
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2010-06-30 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 27
    UNITED COMPANY SECRETARIES LIMITED
    06404682
    10-12, The Forbury, Reading, Berkshire
    Dissolved Corporate (5 parents, 427 offsprings)
    Officer
    2009-09-10 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 28
    PARKWOOD MANAGEMENT LIMITED 02632734
    187b Woodhouse Road, Friern Barnet, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    (before 1992-09-15) ~ 2009-09-10
    OF - Secretary → CIF 0
  • 29
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1164 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BELFREY MANAGEMENT LIMITED

Period: 1988-05-27 ~ now
Company number: 02262691
Registered name
BELFREY MANAGEMENT LIMITED - now
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
36 GBP2024-12-31
36 GBP2023-12-31
Net Assets/Liabilities
36 GBP2024-12-31
36 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
36 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
36 GBP2024-12-31
36 GBP2023-12-31

  • BELFREY MANAGEMENT LIMITED
    Info
    Registered number 02262691
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 1988-05-27 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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.