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
    Mawby-groom, Thomas Allen
    Cfo born in July 1976
    Individual (4 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Keryn
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Waring, Timothy James
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
    Waring, Timothy James
    Director
    Individual (9 offsprings)
    Officer
    1992-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Thornton, Steven James
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 5
    UNITED LAND LIMITED - now
    NICESHAPE PLC - 1991-01-09
    2, Valsheda Court, 2 Valsheda Court Hythe Marina, Hythe, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    494,032 GBP2024-03-31
    Officer
    2005-08-30 ~ now
    OF - Director → CIF 0
  • 6
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    632,849 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 28
  • 1
    Ayres, Leslie Robert
    Director born in July 1937
    Individual
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 2
    Nathan, John Simon
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 3
    Martin, Fiona Helen
    Director born in July 1959
    Individual
    Officer
    ~ 1991-10-28
    OF - Director → CIF 0
  • 4
    Herrington, Richard Frank
    Director born in June 1942
    Individual
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
  • 5
    Rawlinson, John
    Manager born in March 1948
    Individual
    Officer
    1996-09-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Boustead, Leslie
    Director born in March 1937
    Individual
    Officer
    ~ 1992-04-19
    OF - Director → CIF 0
  • 7
    Herring, Andrew Spencer
    Director born in March 1950
    Individual
    Officer
    ~ 2022-08-09
    OF - Director → CIF 0
  • 8
    Dobson, John William
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    2002-09-26 ~ 2004-09-24
    OF - Director → CIF 0
  • 9
    Newland, Nicholas John
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Webb, Kenneth George
    Director Of Printing born in December 1945
    Individual
    Officer
    1994-02-10 ~ 2001-11-28
    OF - Director → CIF 0
  • 11
    Russell, Mark
    Operations Manager born in July 1968
    Individual (5 offsprings)
    Officer
    2002-01-02 ~ 2007-05-01
    OF - Director → CIF 0
  • 12
    Green, Anthony Arthur
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2019-03-18
    OF - Director → CIF 0
  • 13
    Bates, Ian
    Co Director born in September 1955
    Individual (7 offsprings)
    Officer
    1992-03-18 ~ 1996-08-09
    OF - Director → CIF 0
  • 14
    Duncan, Ian Martin
    Production Manager born in August 1953
    Individual (3 offsprings)
    Officer
    1994-02-10 ~ 1996-07-10
    OF - Director → CIF 0
  • 15
    Clough, Geoffrey Edmund
    Company Secretary born in March 1950
    Individual
    Officer
    1992-10-23 ~ 2002-09-26
    OF - Director → CIF 0
    Clough, Geoffrey Edmund
    Individual
    Officer
    ~ 1992-10-23
    OF - Secretary → CIF 0
  • 16
    Brewerton, Gary
    Certified Accountant born in March 1953
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 2007-05-01
    OF - Director → CIF 0
  • 17
    Muir, Robert Richard
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    1994-09-22 ~ 2024-12-06
    OF - Director → CIF 0
  • 18
    Logan, Audrey
    Accountant born in May 1942
    Individual
    Officer
    1992-03-18 ~ 1994-02-10
    OF - Director → CIF 0
  • 19
    Waring, Timothy James
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    1992-03-18 ~ 1994-02-10
    OF - Director → CIF 0
  • 20
    Caplan, Jack
    Born in January 1933
    Individual (5 offsprings)
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 21
    Lacey, Alan Charles
    Food Technologist born in July 1945
    Individual
    Officer
    2001-11-30 ~ 2013-06-28
    OF - Director → CIF 0
  • 22
    East, Robin Michael
    Director born in December 1947
    Individual
    Officer
    ~ 2002-09-26
    OF - Director → CIF 0
  • 23
    Lloyd, Rosemary
    Company Secretary born in May 1956
    Individual
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 24
    Moss, Jean
    Company Secretary born in December 1947
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 2012-05-06
    OF - Director → CIF 0
  • 25
    Bennett, Robert Gerald
    Director born in July 1930
    Individual
    Officer
    ~ 1994-09-22
    OF - Director → CIF 0
  • 26
    Palaci, Moiz Mose
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ 2012-06-20
    OF - Director → CIF 0
  • 27
    Granville Way, Bicester, Oxfordshire
    Corporate
    Officer
    1996-09-18 ~ 1998-04-06
    PE - Director → CIF 0
  • 28
    Hit Or Miss Farm, St Leonards Road, East End Lymington, Hampshire
    Corporate
    Officer
    1995-03-17 ~ 2005-08-30
    PE - Director → CIF 0
parent relation
Company in focus

CHAUCER BICESTER INDUSTRIAL ESTATE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Current Assets
50,464 GBP2024-04-30
33,683 GBP2023-04-30
Creditors
Amounts falling due within one year
5,260 GBP2024-04-30
5,195 GBP2023-04-30
Net Current Assets/Liabilities
45,663 GBP2024-04-30
28,935 GBP2023-04-30
Total Assets Less Current Liabilities
45,663 GBP2024-04-30
28,935 GBP2023-04-30
Equity
43,321 GBP2024-04-30
27,932 GBP2023-04-30
  • CHAUCER BICESTER INDUSTRIAL ESTATE MANAGEMENT LIMITED
    Info
    Registered number 02262847
    C/o Ep Barrus Ltd Glen Way, Launton Road, Bicester, Oxfordshire OX26 4UR
    Private Limited Company incorporated on 1988-05-27 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.