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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
    Peacock, Garry
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Fakey, Satyen
    It And Marketing Exec born in March 1980
    Individual (14 offsprings)
    Officer
    2002-09-19 ~ 2004-10-21
    OF - Director → CIF 0
  • 3
    Elliott, David
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 4
    Gaskell, Neil John
    Web Developer born in March 1981
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2008-07-28
    OF - Director → CIF 0
  • 5
    Craig, Catherine
    Born in June 1954
    Individual (1 offspring)
    Officer
    ~ 2003-05-21
    OF - Director → CIF 0
    Craig, Catherine
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 6
    Peacock, Sarah Elizabeth
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 7
    England, Rebecca
    Director born in January 1967
    Individual (1 offspring)
    Officer
    ~ 2002-12-10
    OF - Director → CIF 0
  • 8
    Hyde, Helen
    Company Secretary born in August 1965
    Individual (1 offspring)
    Officer
    ~ 2002-06-20
    OF - Director → CIF 0
    Hyde, Helen
    Individual (1 offspring)
    Officer
    ~ 2002-06-20
    OF - Secretary → CIF 0
  • 9
    Bennett, Helen Susan
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2006-12-08
    OF - Director → CIF 0
  • 10
    Aspinall, Lee Stuart
    Cad Draughtsman born in November 1984
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2019-06-25
    OF - Director → CIF 0
  • 11
    O'connell, Damien
    Born in April 1982
    Individual (1 offspring)
    Officer
    2013-02-10 ~ 2026-01-10
    OF - Director → CIF 0
  • 12
    Eyre, Christopher
    Born in May 1976
    Individual (1 offspring)
    Officer
    2012-02-17 ~ 2025-12-30
    OF - Director → CIF 0
  • 13
    Dixon, Yvonne Angela
    Retired 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
    Bradley, Glenn Stuart
    Aero Engineer born in September 1970
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2005-07-09
    OF - Director → CIF 0
    Bradley, Glenn Stuart
    Aero Engineer
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2005-07-09
    OF - Secretary → CIF 0
  • 15
    Tate, Julie
    Nurse born in July 1978
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2004-12-22
    OF - Director → CIF 0
  • 16
    Lamb, Rebecca Mary Alicia
    Nurse born in May 1982
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2011-05-10
    OF - Director → CIF 0
  • 17
    Robinson, Natalie Diana
    Waiting List Administrator born in July 1981
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2010-08-02
    OF - Director → CIF 0
  • 18
    Holmes, Robert Richard
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2011-10-09
    OF - Director → CIF 0
  • 19
    Booth, Jill
    Director born in February 1956
    Individual (1 offspring)
    Officer
    ~ 1997-02-04
    OF - Director → CIF 0
  • 20
    Palmer, Ann Natalie
    Manager born in January 1970
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2005-03-21
    OF - Director → CIF 0
  • 21
    Lee, Meredith Poppy
    Chairperson born in February 1961
    Individual (1 offspring)
    Officer
    ~ 2003-05-21
    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
    Cairns, Trevor Robert
    Born in August 1954
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2025-12-30
    OF - Director → CIF 0
  • 24
    Edwards, Paul
    Screen Printer born in February 1982
    Individual (10 offsprings)
    Officer
    2005-01-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Prior, Richard
    Director born in November 1966
    Individual (1 offspring)
    Officer
    ~ 2005-01-21
    OF - Director → CIF 0
  • 26
    Bancroft, Jacqueline
    Director born in May 1968
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 2002-09-19
    OF - Director → CIF 0
  • 27
    Pollard, Gary Robert
    Print Finisher born in June 1976
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2004-12-17
    OF - Director → CIF 0
    Pollard, Gary Robert
    Print Finisher
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 28
    Andrew, Sharman
    Born in October 1963
    Individual (1 offspring)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 29
    Read, Darren James
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2003-02-26
    OF - Director → CIF 0
  • 30
    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
  • 31
    Radnell, Philip Jonathan
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 32
    Rowlands, Sylvia Margaret
    Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1998-05-15
    OF - Director → CIF 0
  • 33
    Dobb, Christopher
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2002-12-10
    OF - Director → CIF 0
  • 34
    ST PETERS HOUSE (NOMINEES) LIMITED
    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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 March 2026 and licensed under the Open Government Licence v3.0.