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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 4
  • 1
    Smith, Mark Geoffrey
    Born in December 1971
    Individual (21 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Wellman, Alison
    Individual (22 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Davis, Robert
    Born in January 1969
    Individual (21 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Tannen, Jason
    Born in June 1984
    Individual (1 offspring)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Swain, John Kenneth
    Individual
    Officer
    1993-01-12 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 2
    Bates, Julian Francis
    Born in July 1963
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 3
    Sabey, Michael Clifford
    Born in September 1941
    Individual
    Officer
    ~ 1991-11-16
    OF - Director → CIF 0
  • 4
    Duffield, David Mark Johnston
    Born in March 1949
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 5
    Fletcher, David Jonathan Richard
    Born in November 1942
    Individual (18 offsprings)
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 6
    Jones, Nicholas Andrew De Burgh
    Born in January 1981
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 7
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (6 offsprings)
    Officer
    1998-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Potter, Richard James
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2017-06-23
    OF - Director → CIF 0
  • 9
    Deigman, Patrick
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1994-02-28 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Smith, Mark Geoffrey
    Born in December 1971
    Individual (21 offsprings)
    Officer
    2016-05-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 11
    Johnston, Andrew James
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2008-06-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    Chapman, Piers Christopher
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 13
    Birdwood, Gordon Thomas
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2017-01-15
    OF - Secretary → CIF 0
  • 14
    Marshall, Michael James Ettrick
    Born in April 1947
    Individual (1 offspring)
    Officer
    1993-01-12 ~ 1994-02-28
    OF - Director → CIF 0
  • 15
    Reed, Robert Paul
    Born in September 1968
    Individual (101 offsprings)
    Officer
    2011-05-23 ~ 2015-02-19
    OF - Director → CIF 0
    2015-02-26 ~ 2017-06-23
    OF - Director → CIF 0
  • 16
    Davis, Robert
    Born in January 1969
    Individual (21 offsprings)
    Officer
    2019-03-31 ~ 2019-11-30
    OF - Director → CIF 0
  • 17
    Lyall, Stephen Charles
    Born in May 1948
    Individual (14 offsprings)
    Officer
    1993-01-12 ~ 1994-02-28
    OF - Director → CIF 0
  • 18
    Ferguson, Iain Donald
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1994-02-28 ~ 1996-09-25
    OF - Director → CIF 0
    Ferguson, Iain Donald
    Individual (3 offsprings)
    Officer
    1994-02-28 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 19
    Austen, Jonathan Martin
    Born in June 1956
    Individual (52 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 20
    O'sullivan, Michael James
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Evans, Howard
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2014-07-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 22
    Hill, Martin Robert Vincent
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1996-06-25 ~ 1998-09-14
    OF - Director → CIF 0
  • 23
    Williams, Jason Mark
    Born in November 1985
    Individual (127 offsprings)
    Officer
    2023-02-08 ~ 2023-12-14
    OF - Director → CIF 0
  • 24
    Evans, David Malcolm
    Individual
    Officer
    ~ 1993-01-12
    OF - Secretary → CIF 0
  • 25
    Newton, Simon John
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 26
    Tibbetts, Michael Andrew
    Born in October 1965
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 27
    Sadler, Nicholas James
    Born in December 1943
    Individual
    Officer
    1994-02-23 ~ 1994-02-28
    OF - Director → CIF 0
  • 28
    Flynn, James Joseph
    Born in May 1957
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 29
    Read, Jonathan David
    Individual
    Officer
    2001-07-23 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 30
    Smith, Oliver
    Born in March 1967
    Individual (71 offsprings)
    Officer
    1994-02-28 ~ 1994-11-02
    OF - Director → CIF 0
  • 31
    Lyne, Sarah Jane
    Individual
    Officer
    1996-09-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 32
    Pilgrim, Simon Richard Ellis
    Born in December 1947
    Individual
    Officer
    1991-11-15 ~ 1993-01-12
    OF - Director → CIF 0
  • 33
    Mohanlal, Satish
    Born in April 1964
    Individual
    Officer
    2008-10-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 34
    Cann, Jane Denise
    Born in July 1959
    Individual
    Officer
    1994-03-14 ~ 1998-09-14
    OF - Director → CIF 0
  • 35
    Nielson, Emily Jane Easton
    Born in July 1975
    Individual
    Officer
    2010-06-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 36
    Allen, Godfrey Alwin
    Born in April 1936
    Individual
    Officer
    1994-11-02 ~ 1996-06-25
    OF - Director → CIF 0
  • 37
    Chater, Beth Salena
    Born in May 1961
    Individual
    Officer
    1998-09-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 38
    Workman, David Russell
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 39
    Murray, Nicholas Stuart Granville
    Born in June 1962
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 1998-09-14
    OF - Director → CIF 0
  • 40
    Cornell, James Martin
    Born in January 1974
    Individual (115 offsprings)
    Officer
    2009-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 41
    Pope, Nigel Howard
    Born in July 1964
    Individual (83 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 42
    Foster, Paul Brett
    Born in March 1957
    Individual (92 offsprings)
    Officer
    2019-05-09 ~ 2023-02-08
    OF - Director → CIF 0
  • 43
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2017-06-06 ~ 2018-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 44
    8, Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 45
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2018-06-06 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 46
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2007-06-25 ~ 2013-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SOLENT VILLAGE MANAGEMENT COMPANY LIMITED

Previous name
LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
67,495 GBP2024-01-01 ~ 2024-12-31
55,732 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-68,160 GBP2024-01-01 ~ 2024-12-31
-56,513 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-665 GBP2024-01-01 ~ 2024-12-31
-781 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-665 GBP2024-01-01 ~ 2024-12-31
-781 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
821 GBP2024-01-01 ~ 2024-12-31
964 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
156 GBP2024-01-01 ~ 2024-12-31
183 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-156 GBP2024-01-01 ~ 2024-12-31
-183 GBP2023-01-01 ~ 2023-12-31
Debtors
51,065 GBP2024-12-31
71,245 GBP2023-12-31
Net Current Assets/Liabilities
33 GBP2024-12-31
33 GBP2023-12-31
Total Assets Less Current Liabilities
33 GBP2024-12-31
33 GBP2023-12-31
Equity
Called up share capital
33 GBP2024-12-31
33 GBP2023-12-31
Equity
33 GBP2024-12-31
33 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,202 GBP2024-12-31
2,566 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
37,863 GBP2024-12-31
68,679 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
51,065 GBP2024-12-31
71,245 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,177 GBP2024-12-31
56,785 GBP2023-12-31
Other Taxation & Social Security Payable
Current
156 GBP2024-12-31
183 GBP2023-12-31
Other Creditors
Current
10,699 GBP2024-12-31
14,244 GBP2023-12-31
  • SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
    Info
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    Registered number 02544436
    Minton Place, Station Road, Swindon SN1 1DA
    PRIVATE LIMITED COMPANY incorporated on 1990-10-01 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.