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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 2
  • 1
    Weston, Mark Anthony
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Nixon, Rupert James
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Biggar, Andrew Jardine
    Sales Representative born in January 1967
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 2
    Hartley, James Adam Ian
    Personnel Manager born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-10 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Thoma, Anna-sara
    Teacher born in August 1971
    Individual
    Officer
    icon of calendar 2007-07-11 ~ 2025-03-03
    OF - Director → CIF 0
  • 4
    Lawrence, Jane Elizabeth
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Secretary → CIF 0
  • 5
    Joyce, Eileen
    Retired born in May 1939
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2001-04-01
    OF - Director → CIF 0
  • 6
    O'grady, Penny Tracy
    Signwriter born in August 1973
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2007-07-01
    OF - Director → CIF 0
  • 7
    Lucina, Barbara
    Project Manager born in July 1956
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 1999-09-20
    OF - Director → CIF 0
  • 8
    Whipp, Lorraine
    Communications Assistant born in November 1950
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2001-04-01
    OF - Director → CIF 0
  • 9
    Baskerville, Mark Stanley Lonsdale
    Factory Worker Team Leader born in February 1978
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2003-10-04
    OF - Director → CIF 0
  • 10
    Page, Angela
    Retired born in March 1944
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2017-08-10
    OF - Director → CIF 0
    Page, Angela
    Retired
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 11
    Holt, Richard David
    Elec Eng born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-12 ~ 2000-04-21
    OF - Director → CIF 0
  • 12
    Page, Alison
    Office Clerk born in October 1970
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1995-06-01
    OF - Director → CIF 0
  • 13
    Barton, Liam John
    Stock Manager born in November 1965
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 1996-02-19
    OF - Director → CIF 0
  • 14
    Franks, George Derek
    Teacher born in January 1931
    Individual
    Officer
    icon of calendar ~ 2001-06-01
    OF - Director → CIF 0
  • 15
    Hay, Catherine Patricia
    Registered Mental Nurse born in January 1967
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Page, Mark Jonathan
    Gas Fitter born in October 1966
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 17
    Newberry, Fiona
    Cabin Crew born in May 1964
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2002-03-25
    OF - Director → CIF 0
  • 18
    Grass, Mark Laurence
    Sales born in March 1966
    Individual
    Officer
    icon of calendar ~ 2002-03-25
    OF - Director → CIF 0
  • 19
    Stinton, Mark Richard
    Parts Manager born in March 1966
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Dean, Deborah
    Teacher born in December 1963
    Individual
    Officer
    icon of calendar 2000-08-12 ~ 2006-05-12
    OF - Director → CIF 0
  • 21
    Bates, Jean
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2005-07-19
    OF - Director → CIF 0
  • 22
    Batchelor, Karen
    Debt Recovery Manager born in April 1967
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2005-09-19
    OF - Director → CIF 0
    Batchelor, Karen
    Debt Recovery Manager
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 23
    Baskerville, Nina Louise
    Administrator born in February 1978
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2003-10-04
    OF - Director → CIF 0
  • 24
    Read, Lisa
    Hairdresser born in November 1970
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 2001-04-01
    OF - Director → CIF 0
  • 25
    icon of address10-12, The Forbury, Reading, Berkshire
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2009-05-21 ~ 2010-05-15
    PE - Secretary → CIF 0
  • 26
    icon of addressAstra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2009-07-01 ~ 2015-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
22 GBP2024-12-31
22 GBP2023-12-31
Net Current Assets/Liabilities
22 GBP2024-12-31
22 GBP2023-12-31
Total Assets Less Current Liabilities
22 GBP2024-12-31
22 GBP2023-12-31
Equity
22 GBP2024-12-31
22 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED
    Info
    Registered number 02435298
    icon of addressUnit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX
    PRIVATE LIMITED COMPANY incorporated on 1989-10-23 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.