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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 28
  • 1
    Kirbyshire, Lynn
    Assistant Office Manager born in March 1961
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Wigham, Paul James
    Pensions Clerk born in March 1971
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 1993-05-11
    OF - Director → CIF 0
    Wigham, Paul James
    Internal Auditor born in March 1971
    Individual (1 offspring)
    1994-08-08 ~ 1997-01-19
    OF - Director → CIF 0
    Wigham, Paul James
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 1997-01-19
    OF - Secretary → CIF 0
  • 3
    Ward, Peter
    Director born in November 1966
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 1997-11-17
    OF - Director → CIF 0
    Ward, Peter
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 4
    Wilson, Timothy
    Engineer born in February 1961
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Metcalfe, Eric
    T V Cameraman born in September 1959
    Individual (2 offsprings)
    Officer
    2010-10-20 ~ 2024-08-28
    OF - Director → CIF 0
  • 6
    Crawford, Samantha Jane
    Director born in January 1970
    Individual (1 offspring)
    Officer
    1997-01-18 ~ 1997-11-17
    OF - Director → CIF 0
  • 7
    Hegan, Richard
    Business Analyst born in July 1970
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1995-07-26
    OF - Director → CIF 0
  • 8
    Stevens, Deena Claire
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 9
    Fish, Susan Catherine
    Revenue Accountant born in September 1966
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 1994-06-15
    OF - Director → CIF 0
  • 10
    Thorne, Katie
    Export Agent born in November 1968
    Individual (1 offspring)
    Officer
    1997-09-07 ~ 1998-10-23
    OF - Director → CIF 0
  • 11
    Watts, John Andrew
    Building Contractor born in August 1953
    Individual (13 offsprings)
    Officer
    2000-06-06 ~ 2004-05-19
    OF - Director → CIF 0
    Watts, John Andrew
    Building Contractor
    Individual (13 offsprings)
    Officer
    2000-06-06 ~ 2004-05-19
    OF - Secretary → CIF 0
    2005-02-15 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 12
    De Villiers, Anton Johan
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 13
    Rennison, Roderic Henry Patrick
    Director Of Own Financial Services Consultancy born in June 1955
    Individual (73 offsprings)
    Officer
    2013-11-27 ~ 2020-01-27
    OF - Director → CIF 0
  • 14
    Hendry, Sally Jane
    Individual (12 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Timpson, Louise
    Retail Manager born in October 1965
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1994-09-13
    OF - Director → CIF 0
    1996-04-08 ~ 1996-07-29
    OF - Director → CIF 0
  • 16
    Freeman, Jacqueline Mary
    Banker born in October 1966
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 1993-05-11
    OF - Director → CIF 0
  • 17
    Mitchell, Ian Stuart
    Studio Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2006-10-06
    OF - Director → CIF 0
  • 18
    Avison, Christopher David
    Individual (11 offsprings)
    Officer
    ~ 1992-05-26
    OF - Secretary → CIF 0
  • 19
    Ibbotson, Elizabeth Jane
    Born in December 1979
    Individual (1 offspring)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 20
    Mclean Homes North London Limited
    Born in January 1980
    Individual (3 offsprings)
    Officer
    ~ 1992-05-26
    OF - Director → CIF 0
  • 21
    Slade, Catherine
    Sheet Metal Work born in July 1964
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 1994-02-18
    OF - Director → CIF 0
  • 22
    Molloy, Terence
    Freelance Journalist born in September 1946
    Individual (4 offsprings)
    Officer
    1997-10-17 ~ 1998-09-21
    OF - Director → CIF 0
  • 23
    Tray, Daniel Russell
    Dr born in June 1974
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2021-02-11
    OF - Director → CIF 0
  • 24
    Mutton, Andrew Martin
    Administrator In Financial Management born in May 1980
    Individual (2 offsprings)
    Officer
    2008-09-23 ~ 2014-11-27
    OF - Director → CIF 0
  • 25
    Wall, Ronald Edward
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2005-03-09 ~ 2007-07-20
    OF - Director → CIF 0
    2007-09-01 ~ 2010-11-20
    OF - Director → CIF 0
  • 26
    Abbott, Lyndsay Mary
    Director Letting Agent
    Individual (11 offsprings)
    Officer
    2008-04-24 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 27
    Toleman, Louise
    Support Consultant born in September 1973
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 2000-04-28
    OF - Director → CIF 0
  • 28
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    2007-08-24 ~ 2008-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SAXON MEWS PHASE II MANAGEMENT LIMITED

Period: 1989-07-06 ~ now
Company number: 02401565 02384826
Registered name
SAXON MEWS PHASE II MANAGEMENT LIMITED - now 02384826
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
963 GBP2024-12-31
915 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-888 GBP2023-12-31
Net Current Assets/Liabilities
27 GBP2024-12-31
27 GBP2023-12-31
Net Assets/Liabilities
27 GBP2024-12-31
27 GBP2023-12-31
Equity
27 GBP2024-12-31
27 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • SAXON MEWS PHASE II MANAGEMENT LIMITED
    Info
    Registered number 02401565
    Devonshire Business Centre, Works Road, Letchworth Garden City SG6 1GJ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-06 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.