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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 22
  • 1
    Payne, Barrie William Arthur
    Individual (11 offsprings)
    Officer
    ~ 1994-04-26
    OF - Secretary → CIF 0
  • 2
    Field, Derek Anthony
    Regional Director born in December 1945
    Individual (13 offsprings)
    Officer
    1994-09-16 ~ 1996-01-25
    OF - Director → CIF 0
  • 3
    Bowron, Frank Robert
    Born in August 1947
    Individual (1 offspring)
    Officer
    2009-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Billson, David Anthony
    Managing Director born in March 1947
    Individual (18 offsprings)
    Officer
    2002-02-25 ~ 2006-06-05
    OF - Director → CIF 0
  • 5
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (59 offsprings)
    Officer
    1997-10-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 6
    Milton, Michael John Colin
    Chartered Secretary born in September 1939
    Individual (47 offsprings)
    Officer
    1994-09-16 ~ 1999-12-06
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (47 offsprings)
    Officer
    1994-09-16 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 7
    Sargent, Martyn Michael
    Solicitor born in November 1949
    Individual (16 offsprings)
    Officer
    ~ 1994-09-16
    OF - Director → CIF 0
    Sargent, Martyn Michael
    Individual (16 offsprings)
    Officer
    1994-04-26 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 8
    Uba, Joy Amauche
    It Consultant born in August 1970
    Individual (3 offsprings)
    Officer
    2015-06-13 ~ 2024-01-04
    OF - Director → CIF 0
  • 9
    Billson, Andrew Edward
    Regional Director born in June 1967
    Individual (20 offsprings)
    Officer
    2002-02-25 ~ 2008-12-12
    OF - Director → CIF 0
  • 10
    Bryant, Christopher Mark
    Gardening born in July 1959
    Individual (1 offspring)
    Officer
    2009-06-28 ~ 2010-02-22
    OF - Director → CIF 0
  • 11
    Phillips, Stephen Desmond
    Company Regional Director born in January 1952
    Individual (10 offsprings)
    Officer
    1994-04-25 ~ 1994-11-04
    OF - Director → CIF 0
  • 12
    Bannister, Nigel Gordon
    Director born in April 1953
    Individual (120 offsprings)
    Officer
    1999-12-06 ~ 2002-02-25
    OF - Director → CIF 0
  • 13
    Hyseni, Hajre
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Rutherford, Keith Charles
    Director born in September 1952
    Individual (80 offsprings)
    Officer
    1999-12-06 ~ 2002-02-25
    OF - Director → CIF 0
  • 15
    Kilpatrick, Douglas Watt
    Chartered Accountant born in August 1936
    Individual (25 offsprings)
    Officer
    1996-01-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1148 offsprings)
    Officer
    2016-01-01 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 17
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-11-29 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 18
    RED BRICK COMPANY SECRETARIES LIMITED
    06824636
    Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 204 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 19
    PEVEREL MANAGEMENT SERVICES LTD
    PEVEREL MANAGEMENT SERVICES LIMITED - now
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
    FIRSTPORT RETIREMENT LIMITED - 2015-01-09 09142759
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (9 parents, 41 offsprings)
    Officer
    1999-12-06 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 20
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14 02061041
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 441 offsprings)
    Officer
    2001-06-20 ~ 2011-06-01
    OF - Secretary → CIF 0
    2011-06-01 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 21
    UNITED COMPANY SECRETARIES
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 424 offsprings)
    Officer
    2015-04-16 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 22
    MY ESTATE MANAGER LTD
    MY ESTATE MANAGER LTD. 07799323
    The White House, 1 The Broadway, Hatfield, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2020-04-09 ~ 2020-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED

Period: 1988-12-29 ~ now
Company number: 02269420
Registered names
SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED
    Info
    LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
    Registered number 02269420
    Chequers House, 162 High Street, Stevenage, Hertfordshire SG1 3LL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-06-20 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.