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 8
  • 1
    Peacock, Sarah Elizabeth
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Cairns, Trevor Robert
    Machine Operator born in August 1954
    Individual (1 offspring)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Eyre, Christopher
    Born in May 1976
    Individual (1 offspring)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
  • 4
    O'connell, Damien
    Transport Team Leader born in April 1982
    Individual (1 offspring)
    Officer
    2013-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Radnell, Philip Jonathan
    Born in July 1968
    Individual (1 offspring)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Kevin Martyn
    Goldsmith born in November 1959
    Individual (1 offspring)
    Officer
    2003-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Peacock, Garry
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 8
    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
    2022-09-27 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 26
  • 1
    Bancroft, Jacqueline
    Director born in May 1968
    Individual
    Officer
    1993-07-30 ~ 2002-09-19
    OF - Director → CIF 0
  • 2
    England, Rebecca
    Director born in January 1967
    Individual
    Officer
    ~ 2002-12-10
    OF - Director → CIF 0
  • 3
    Lee, Meredith Poppy
    Chairperson born in February 1961
    Individual
    Officer
    ~ 2003-05-21
    OF - Director → CIF 0
  • 4
    Tate, Julie
    Nurse born in July 1978
    Individual
    Officer
    2002-06-20 ~ 2004-12-22
    OF - Director → CIF 0
  • 5
    Aspinall, Lee Stuart
    Cad Draughtsman born in November 1984
    Individual
    Officer
    2006-12-11 ~ 2019-06-25
    OF - Director → CIF 0
  • 6
    Fakey, Satyen
    It And Marketing Exec born in March 1980
    Individual (10 offsprings)
    Officer
    2002-09-19 ~ 2004-10-21
    OF - Director → CIF 0
  • 7
    Robinson, Natalie Diana
    Waiting List Administrator born in July 1981
    Individual
    Officer
    2004-10-21 ~ 2010-08-02
    OF - Director → CIF 0
  • 8
    Craig, Catherine
    Born in June 1954
    Individual
    Officer
    ~ 2003-05-21
    OF - Director → CIF 0
    Craig, Catherine
    Individual
    Officer
    2002-06-20 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 9
    Bradley, Glenn Stuart
    Aero Engineer born in September 1970
    Individual
    Officer
    2002-12-10 ~ 2005-07-09
    OF - Director → CIF 0
    Bradley, Glenn Stuart
    Aero Engineer
    Individual
    Officer
    2004-12-17 ~ 2005-07-09
    OF - Secretary → CIF 0
  • 10
    Dobb, Christopher
    Director born in January 1973
    Individual
    Officer
    2000-06-16 ~ 2002-12-10
    OF - Director → CIF 0
  • 11
    Dixon, Yvonne Angela
    Retired born in February 1955
    Individual
    Officer
    2016-10-19 ~ 2024-06-25
    OF - Director → CIF 0
    Dixon, Yvonne Angela
    Individual
    Officer
    2013-05-01 ~ 2024-06-25
    OF - Secretary → CIF 0
  • 12
    Gaskell, Neil John
    Web Developer born in March 1981
    Individual
    Officer
    2004-12-22 ~ 2008-07-28
    OF - Director → CIF 0
  • 13
    Pollard, Gary Robert
    Print Finisher born in June 1976
    Individual
    Officer
    2002-12-10 ~ 2004-12-17
    OF - Director → CIF 0
    Pollard, Gary Robert
    Print Finisher
    Individual
    Officer
    2003-05-21 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 14
    Read, Darren James
    Company Director born in October 1965
    Individual
    Officer
    1998-05-15 ~ 2003-02-26
    OF - Director → CIF 0
  • 15
    Andrew, Sharman
    Born in October 1963
    Individual
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 16
    Hyde, Helen
    Company Secretary born in August 1965
    Individual
    Officer
    ~ 2002-06-20
    OF - Director → CIF 0
    Hyde, Helen
    Individual
    Officer
    ~ 2002-06-20
    OF - Secretary → CIF 0
  • 17
    Bennett, Helen Susan
    Director born in January 1979
    Individual
    Officer
    2003-10-08 ~ 2006-12-08
    OF - Director → CIF 0
  • 18
    Lamb, Rebecca Mary Alicia
    Nurse born in May 1982
    Individual
    Officer
    2005-03-21 ~ 2011-05-10
    OF - Director → CIF 0
  • 19
    Edwards, Paul
    Screen Printer born in February 1982
    Individual (30 offsprings)
    Officer
    2005-01-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Prior, Richard
    Director born in November 1966
    Individual
    Officer
    ~ 2005-01-21
    OF - Director → CIF 0
  • 21
    Palmer, Ann Natalie
    Manager born in January 1970
    Individual
    Officer
    2003-05-21 ~ 2005-03-21
    OF - Director → CIF 0
  • 22
    Rowlands, Sylvia Margaret
    Director born in September 1941
    Individual
    Officer
    ~ 1998-05-15
    OF - Director → CIF 0
  • 23
    Elliott, David
    Director born in July 1951
    Individual
    Officer
    2008-10-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 24
    Booth, Jill
    Director born in February 1956
    Individual
    Officer
    ~ 1997-02-04
    OF - Director → CIF 0
  • 25
    Holmes, Robert Richard
    Director born in March 1963
    Individual
    Officer
    2007-04-11 ~ 2011-10-09
    OF - Director → CIF 0
  • 26
    ST. PETER'S HOUSE (NOMINEES) LIMITED
    Park House, Friar Lane, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2005-07-08 ~ 2011-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

THE POLPERRO WAY MANAGEMENT COMPANY LIMITED

Previous name
208 POLPERRO WAY MANAGEMENT COMPANY LIMITED - 1992-08-25
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 GBP2023-12-31
Current Assets
9,607 GBP2023-12-31
8,873 GBP2022-12-31
Creditors
Amounts falling due within one year
-500 GBP2023-12-31
-500 GBP2022-12-31
Net Current Assets/Liabilities
9,107 GBP2023-12-31
8,373 GBP2022-12-31
Total Assets Less Current Liabilities
9,115 GBP2023-12-31
8,373 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
9,115 GBP2023-12-31
8,373 GBP2022-12-31
Equity
9,115 GBP2023-12-31
8,373 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • 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 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.