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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
    Holt, Richard David
    Elec Eng born in October 1973
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2000-04-21
    OF - Director → CIF 0
  • 2
    Read, Lisa
    Hairdresser born in November 1970
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 2001-04-01
    OF - Director → CIF 0
  • 3
    Page, Angela
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2017-08-10
    OF - Director → CIF 0
    Page, Angela
    Retired
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 4
    Baskerville, Mark Stanley Lonsdale
    Factory Worker Team Leader born in February 1978
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2003-10-04
    OF - Director → CIF 0
  • 5
    Weston, Mark Anthony
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Lawrence, Jane Elizabeth
    Individual (1 offspring)
    Officer
    ~ 1998-08-31
    OF - Secretary → CIF 0
  • 7
    Lucina, Barbara
    Project Manager born in July 1956
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 1999-09-20
    OF - Director → CIF 0
  • 8
    Baskerville, Nina Louise
    Administrator born in February 1978
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2003-10-04
    OF - Director → CIF 0
  • 9
    Franks, George Derek
    Teacher born in January 1931
    Individual (1 offspring)
    Officer
    ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Page, Alison
    Office Clerk born in October 1970
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1995-06-01
    OF - Director → CIF 0
  • 11
    Nixon, Rupert James
    Individual (98 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Hay, Catherine Patricia
    Registered Mental Nurse born in January 1967
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Whipp, Lorraine
    Communications Assistant born in November 1950
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2001-04-01
    OF - Director → CIF 0
  • 14
    Page, Mark Jonathan
    Gas Fitter born in October 1966
    Individual (1 offspring)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 15
    Joyce, Eileen
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2001-04-01
    OF - Director → CIF 0
  • 16
    Newberry, Fiona
    Cabin Crew born in May 1964
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2002-03-25
    OF - Director → CIF 0
  • 17
    Batchelor, Karen
    Debt Recovery Manager born in April 1967
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2005-09-19
    OF - Director → CIF 0
    Batchelor, Karen
    Debt Recovery Manager
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 18
    Grass, Mark Laurence
    Sales born in March 1966
    Individual (1 offspring)
    Officer
    ~ 2002-03-25
    OF - Director → CIF 0
  • 19
    Biggar, Andrew Jardine
    Sales Representative born in January 1967
    Individual (2 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 20
    Hartley, James Adam Ian
    Personnel Manager born in September 1972
    Individual (6 offsprings)
    Officer
    1996-07-10 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Dean, Deborah
    Teacher born in December 1963
    Individual (1 offspring)
    Officer
    2000-08-12 ~ 2006-05-12
    OF - Director → CIF 0
  • 22
    Barton, Liam John
    Stock Manager born in November 1965
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 1996-02-19
    OF - Director → CIF 0
  • 23
    Stinton, Mark Richard
    Parts Manager born in March 1966
    Individual (1 offspring)
    Officer
    1996-06-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    Thoma, Anna-sara
    Teacher born in August 1971
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2025-03-03
    OF - Director → CIF 0
  • 25
    O'grady, Penny Tracy
    Signwriter born in August 1973
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2007-07-01
    OF - Director → CIF 0
  • 26
    Bates, Jean
    Company Director born in February 1932
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2005-07-19
    OF - Director → CIF 0
  • 27
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    10-12, The Forbury, Reading, Berkshire
    Active Corporate (19 parents, 1148 offsprings)
    Officer
    2009-05-21 ~ 2010-05-15
    OF - Secretary → CIF 0
  • 28
    UNITED COMPANY SECRETARIES LIMITED
    06404682
    Astra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents, 424 offsprings)
    Officer
    2009-07-01 ~ 2015-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED

Period: 1989-10-23 ~ now
Company number: 02435298
Registered name
BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED - now
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
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX
    PRIVATE LIMITED COMPANY incorporated on 1989-10-23 (36 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.