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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 5
Ceased 23
  • 1
    Wheelband, Grahame Leslie Albert
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 2
    Pegler, Phillip Michael
    Package Development Manager born in August 1968
    Individual
    Officer
    icon of calendar 1998-02-28 ~ 1999-04-06
    OF - Director → CIF 0
  • 3
    O'flanagan, Patricia Ann
    Retired born in March 1942
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2004-04-01
    OF - Director → CIF 0
    O'flanagan, Patricia Ann
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 4
    Lamb, Margaret Anne
    Individual
    Officer
    icon of calendar 1998-02-28 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 5
    Bellamy, Mark
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 6
    Murphy, Fiona, Dr
    Doctor born in March 1979
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2010-08-27
    OF - Director → CIF 0
  • 7
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1992-06-02
    OF - Nominee Director → CIF 0
  • 8
    Ormond, Margaret Howell
    Retired born in September 1945
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2018-05-10
    OF - Director → CIF 0
    Mrs Margaret Howell Ormond
    Born in September 1945
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-05-10
    PE - Has significant influence or controlCIF 0
  • 9
    Manias, Ewa Danuta
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-23 ~ 2023-07-27
    OF - Director → CIF 0
  • 10
    Spooner, Joan Winifred
    Retired born in August 1932
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 11
    Phillips, Nicola Jane
    Academic born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-21 ~ 2002-01-16
    OF - Director → CIF 0
  • 12
    Baker, Keith Charles
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2015-09-28
    OF - Director → CIF 0
  • 13
    Haines, Carolyn Margaret
    Office Manager born in May 1962
    Individual
    Officer
    icon of calendar 2024-03-02 ~ 2025-06-17
    OF - Director → CIF 0
    Haines, Carolyn Margaret
    Individual
    Officer
    icon of calendar 2024-08-26 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 14
    Walch, Kenneth
    Retired born in October 1929
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2006-04-24
    OF - Director → CIF 0
  • 15
    Vincett, Gillian Mary
    Retired born in September 1944
    Individual
    Officer
    icon of calendar 1998-02-28 ~ 2000-08-25
    OF - Director → CIF 0
  • 16
    Prescott, Mary Elizabeth
    Service Advisor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-18 ~ 2024-08-26
    OF - Secretary → CIF 0
  • 17
    Bellerby, Clifford Stuart
    Director born in November 1941
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1998-02-28
    OF - Director → CIF 0
  • 18
    Mcnamara, William John
    Retired born in June 1959
    Individual
    Officer
    icon of calendar 2020-07-03 ~ 2024-08-16
    OF - Director → CIF 0
  • 19
    Cain, Paul William
    Manager born in August 1952
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 20
    Hives, David John
    Manager Valuer born in September 1949
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-05-18
    OF - Director → CIF 0
  • 21
    Haines, Adrian
    Transport Officer born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ 2024-03-02
    OF - Director → CIF 0
  • 22
    Stevenson, Ben
    Software Engineer born in April 1979
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2010-08-27
    OF - Director → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-06-02 ~ 1992-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIELDGATE HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
1,049 GBP2024-06-30
636 GBP2023-06-30
Cash at bank and in hand
3,822 GBP2024-06-30
2,167 GBP2023-06-30
Current Assets
4,871 GBP2024-06-30
2,803 GBP2023-06-30
Creditors
Current
2,360 GBP2024-06-30
720 GBP2023-06-30
Net Current Assets/Liabilities
2,511 GBP2024-06-30
2,083 GBP2023-06-30
Total Assets Less Current Liabilities
2,511 GBP2024-06-30
2,083 GBP2023-06-30
Equity
Called up share capital
5 GBP2024-06-30
5 GBP2023-06-30
Equity
2,511 GBP2024-06-30
2,083 GBP2023-06-30
Prepayments
Current
1,049 GBP2024-06-30
636 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-06-30
Accrued Liabilities
Current
360 GBP2024-06-30
720 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-06-30

  • FIELDGATE HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED
    Info
    Registered number 02719582
    icon of addressFieldgate House, Fieldgate Lane, Kenilworth, Warwickshire CV8 1BU
    PRIVATE LIMITED COMPANY incorporated on 1992-06-02 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.