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 3
  • 1
    Card, Christopher David
    Audio-Visual Consultant born in November 1973
    Individual (3 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Chatfield, Barry John
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    LOVE YOUR BLOCK LTD. - now
    APOLLO PROPERTY MANAGEMENT LTD - 2017-05-12
    Heyford Park Innovation Centre, 77 Heyford Park, Heyford Park, Bicester, England
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    46,139 GBP2024-03-31
    Officer
    2021-05-27 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Llewellyn, Rhys John
    Tax Accountant born in December 1968
    Individual
    Officer
    1993-05-13 ~ 1997-03-03
    OF - Director → CIF 0
  • 2
    Griffiths, Derek
    Civil Servant born in November 1955
    Individual
    Officer
    1996-10-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 3
    Hodgkinson, Christopher John
    Solicitor born in December 1953
    Individual
    Officer
    2007-12-12 ~ 2019-08-02
    OF - Director → CIF 0
  • 4
    Palmer, Isabel
    Accounts Audit Clerk born in October 1967
    Individual
    Officer
    1994-09-15 ~ 2000-03-17
    OF - Director → CIF 0
  • 5
    Howard, Madeleine
    Personnel born in September 1966
    Individual
    Officer
    1993-05-13 ~ 1998-08-01
    OF - Director → CIF 0
  • 6
    Mckinnon, Kayleigh-ann
    Retail Assistant born in September 1985
    Individual
    Officer
    2020-05-22 ~ 2021-09-23
    OF - Director → CIF 0
  • 7
    Wong, Johnny
    Technical Account Manager born in September 1983
    Individual
    Officer
    2021-07-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Morris, Jason
    Store Manager Mcdonalds born in August 1969
    Individual (4 offsprings)
    Officer
    1993-05-13 ~ 1997-03-03
    OF - Director → CIF 0
  • 9
    Bird, Laurence Henry
    Retired College Lecturer born in October 1923
    Individual
    Officer
    2001-06-16 ~ 2002-04-25
    OF - Director → CIF 0
  • 10
    Baldie, Alexandra Katherine
    Longhaul Cabin Crew born in November 1972
    Individual
    Officer
    2001-10-11 ~ 2007-06-13
    OF - Director → CIF 0
  • 11
    Mills, Janet Helen
    Secretary born in January 1954
    Individual
    Officer
    2000-04-03 ~ 2005-10-31
    OF - Director → CIF 0
    2006-03-16 ~ 2011-05-01
    OF - Director → CIF 0
  • 12
    Sehdev, Perdeep
    Trade Compliance Manager born in June 1976
    Individual
    Officer
    2007-11-03 ~ 2012-08-14
    OF - Director → CIF 0
  • 13
    Fitzsimons, Paul Joseph
    Shift Technician born in December 1967
    Individual
    Officer
    1994-09-15 ~ 1998-01-20
    OF - Director → CIF 0
  • 14
    Mccarthy, Edmund William
    Engineer born in September 1961
    Individual
    Officer
    1996-06-05 ~ 2002-05-14
    OF - Director → CIF 0
  • 15
    Bisello, Elisa
    Export Manager born in March 1986
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ 2022-03-17
    OF - Director → CIF 0
  • 16
    Collins, Bernadette Martina
    Individual
    Officer
    1993-05-13 ~ 1993-06-21
    OF - Secretary → CIF 0
  • 17
    Fisher, Jane
    Freight Manager born in December 1962
    Individual
    Officer
    1993-05-13 ~ 1994-02-18
    OF - Director → CIF 0
  • 18
    Donnellan, Mark Christopher
    Managng Director born in October 1959
    Individual (7 offsprings)
    Officer
    2019-08-02 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Mark Christopher Donnellan
    Born in October 1959
    Individual (7 offsprings)
    Person with significant control
    2016-12-10 ~ 2021-05-25
    PE - Has significant influence or controlCIF 0
  • 19
    Company Secretaries (hertford) Limited
    Individual
    Officer
    1993-06-21 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 20
    James, Tessa Patricia
    Chartered Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    1993-05-13 ~ 1993-10-06
    OF - Director → CIF 0
  • 21
    Hodgkinson, Margaret Hamilton
    Clerical Officer born in September 1947
    Individual
    Officer
    2002-11-06 ~ 2007-12-11
    OF - Director → CIF 0
  • 22
    Mclean Homes North London Limited
    Born in January 1980
    Individual
    Officer
    ~ 1993-05-13
    OF - Director → CIF 0
  • 23
    Bailey, Amanda Jane
    New Business Manager born in October 1969
    Individual
    Officer
    2001-06-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 24
    Avison, Christopher David
    Individual
    Officer
    ~ 1993-05-13
    OF - Secretary → CIF 0
  • 25
    Partridge, Neil Anthony
    Air Traffic Control born in September 1963
    Individual
    Officer
    1993-05-13 ~ 1994-09-15
    OF - Director → CIF 0
  • 26
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2003-10-14 ~ 2006-06-30
    PE - Nominee Secretary → CIF 0
  • 27
    Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, United Kingdom
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,493,983 GBP2020-09-30
    Officer
    2006-07-01 ~ 2021-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

MARKET LANE PHASE II MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
66 GBP2024-03-31
66 GBP2023-03-31
Net Assets/Liabilities
66 GBP2024-03-31
66 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
66 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
66 GBP2024-03-31
66 GBP2023-03-31

  • MARKET LANE PHASE II MANAGEMENT LIMITED
    Info
    Registered number 02565809
    Heyford Innovation Centre, 77 Heyford Park Camp Road, Upper Heyford, Bicester OX25 5HD
    Private Limited Company incorporated on 1990-12-06 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.