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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 34
  • 1
    Read, Darren James
    Born in October 1965
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2003-02-26
    OF - Director → CIF 0
  • 2
    O'connell, Damien
    Born in April 1982
    Individual (1 offspring)
    Officer
    2013-02-10 ~ 2026-01-10
    OF - Director → CIF 0
  • 3
    Holmes, Robert Richard
    Born in March 1963
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2011-10-09
    OF - Director → CIF 0
  • 4
    Lee, Meredith Poppy
    Born in February 1961
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 2003-05-21
    OF - Director → CIF 0
  • 5
    Bradley, Glenn Stuart
    Born in September 1970
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2005-07-09
    OF - Director → CIF 0
    Bradley, Glenn Stuart
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2005-07-09
    OF - Secretary → CIF 0
  • 6
    Pollard, Gary Robert
    Born in June 1976
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2004-12-17
    OF - Director → CIF 0
    Pollard, Gary Robert
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 7
    England, Rebecca
    Born in January 1967
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 2002-12-10
    OF - Director → CIF 0
  • 8
    Radnell, Philip Jonathan
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 9
    Booth, Jill
    Born in February 1956
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1997-02-04
    OF - Director → CIF 0
  • 10
    Cairns, Trevor Robert
    Born in August 1954
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2025-12-30
    OF - Director → CIF 0
  • 11
    Peacock, Sarah Elizabeth
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Lamb, Rebecca Mary Alicia
    Born in May 1982
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2011-05-10
    OF - Director → CIF 0
  • 13
    Dixon, Yvonne Angela
    Born in February 1955
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2024-06-25
    OF - Director → CIF 0
    Dixon, Yvonne Angela
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2024-06-25
    OF - Secretary → CIF 0
  • 14
    Fakey, Satyen
    Born in March 1980
    Individual (17 offsprings)
    Officer
    2002-09-19 ~ 2004-10-21
    OF - Director → CIF 0
  • 15
    Aspinall, Lee Stuart
    Born in November 1984
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2019-06-25
    OF - Director → CIF 0
  • 16
    Eyre, Christopher
    Born in May 1976
    Individual (1 offspring)
    Officer
    2012-02-17 ~ 2025-12-30
    OF - Director → CIF 0
  • 17
    Palmer, Ann Natalie
    Born in January 1970
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2005-03-21
    OF - Director → CIF 0
  • 18
    Bennett, Helen Susan
    Born in January 1979
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2006-12-08
    OF - Director → CIF 0
  • 19
    Hyde, Helen
    Born in August 1965
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 2002-06-20
    OF - Director → CIF 0
    Hyde, Helen
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 2002-06-20
    OF - Secretary → CIF 0
  • 20
    Prior, Richard
    Born in November 1966
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 2005-01-21
    OF - Director → CIF 0
  • 21
    Tate, Julie
    Born in July 1978
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2004-12-22
    OF - Director → CIF 0
  • 22
    Rogers, Kevin Martyn
    Born in November 1959
    Individual (1 offspring)
    Officer
    2003-02-26 ~ now
    OF - Director → CIF 0
  • 23
    Gaskell, Neil John
    Born in March 1981
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2008-07-28
    OF - Director → CIF 0
  • 24
    Peacock, Garry
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 25
    Rowlands, Sylvia Margaret
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1998-05-15
    OF - Director → CIF 0
  • 26
    Craig, Catherine
    Born in June 1954
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 2003-05-21
    OF - Director → CIF 0
    Craig, Catherine
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 27
    Elliott, David
    Born in July 1951
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 28
    Andrew, Sharman
    Born in October 1963
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1993-07-30
    OF - Director → CIF 0
  • 29
    Bancroft, Jacqueline
    Born in May 1968
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 2002-09-19
    OF - Director → CIF 0
  • 30
    Robinson, Natalie Diana
    Born in July 1981
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2010-08-02
    OF - Director → CIF 0
  • 31
    Edwards, Paul
    Born in February 1982
    Individual (10 offsprings)
    Officer
    2005-01-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 32
    Gould, Andrew
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
    Gould, Andrew
    Individual (4 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Gould
    Born in October 1987
    Individual (4 offsprings)
    Person with significant control
    2026-01-23 ~ now
    PE - Has significant influence or controlCIF 0
    2022-09-27 ~ 2025-12-12
    PE - Has significant influence or controlCIF 0
  • 33
    Dobb, Christopher
    Born in January 1973
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2002-12-10
    OF - Director → CIF 0
  • 34
    ST. PETER'S HOUSE (NOMINEES) LIMITED 01770224
    Park House, Friar Lane, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2005-07-08 ~ 2011-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THE POLPERRO WAY MANAGEMENT COMPANY LIMITED

Period: 1992-08-25 ~ now
Company number: 02410515
Registered names
THE POLPERRO WAY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-12-31
8 GBP2023-12-31
Current Assets
9,088 GBP2024-12-31
9,607 GBP2023-12-31
Creditors
Amounts falling due within one year
-500 GBP2024-12-31
-500 GBP2023-12-31
Net Current Assets/Liabilities
8,588 GBP2024-12-31
9,107 GBP2023-12-31
Total Assets Less Current Liabilities
8,596 GBP2024-12-31
9,115 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
8,596 GBP2024-12-31
9,115 GBP2023-12-31
Equity
8,596 GBP2024-12-31
9,115 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE POLPERRO WAY MANAGEMENT COMPANY LIMITED
    Info
    208 POLPERRO WAY MANAGEMENT COMPANY LIMITED - 1992-08-25
    Registered number 02410515
    4 Bracadale Road, Rise Park, Nottinghmam NG5 5EE
    PRIVATE LIMITED COMPANY incorporated on 1989-08-02 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.