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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
Active 4
  • 1
    Varughese, Anthony
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Kevan Charles
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Moggan, Michael James Edward
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 171 offsprings)
    Equity (Company account)
    682 GBP2024-04-30
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Kilpatrick, Douglas Watt
    Chairman born in August 1936
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Billson, David Anthony
    Managing Director born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2006-06-05
    OF - Director → CIF 0
  • 3
    Payne, Barrie William Arthur
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Secretary → CIF 0
  • 4
    Harrison, Mark
    Bulling Associate born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2015-05-08
    OF - Director → CIF 0
  • 5
    Sargent, Martyn Michael
    Solicitor born in November 1949
    Individual
    Officer
    icon of calendar ~ 1994-09-16
    OF - Director → CIF 0
    Sargent, Martyn Michael
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 6
    Billson, Andrew Edward
    Regional Director born in June 1967
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2008-12-12
    OF - Director → CIF 0
  • 7
    Field, Derek Anthony
    Regional Director born in December 1945
    Individual
    Officer
    icon of calendar 1994-09-16 ~ 1996-01-25
    OF - Director → CIF 0
  • 8
    Bannister, Nigel Gordon
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2002-02-25
    OF - Director → CIF 0
  • 9
    Phillips, Stephen Desmond
    Company Regional Director born in January 1952
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 1994-11-04
    OF - Director → CIF 0
  • 10
    Rafique, Ataif
    Building Surveyor/Property Management born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2014-04-23
    OF - Director → CIF 0
  • 11
    Rutherford, Keith Charles
    Director born in September 1952
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2002-02-25
    OF - Director → CIF 0
  • 12
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 13
    Milton, Michael John Colin
    Chartered Secretary born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-16 ~ 1999-12-06
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-16 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 14
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-06-20 ~ 2011-06-01
    PE - Secretary → CIF 0
    2011-06-01 ~ 2011-10-13
    PE - Secretary → CIF 0
  • 15
    icon of address106, High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 171 offsprings)
    Equity (Company account)
    682 GBP2024-04-30
    Officer
    2011-10-13 ~ 2019-10-31
    PE - Secretary → CIF 0
  • 16
    MY ESTATE MANAGER LTD.
    icon of addressThe White House, 1 The Broadway, Hatfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,250 GBP2024-03-31
    Officer
    2019-11-01 ~ 2020-11-30
    PE - Secretary → CIF 0
  • 17
    icon of addressQueensway House 11 Queensway, New Milton, Hampshire
    Corporate (1 offspring)
    Officer
    1999-12-06 ~ 2001-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED

Previous name
LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
64,662 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
-64,662 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED
    Info
    LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    Registered number 02279885
    icon of addressChequers House, 162 High Street, Stevenage, Hertfordshire SG1 3LL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-07-25 (37 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.