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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 27
  • 1
    Moore, Margaret Isobel
    Born in October 1945
    Individual (1 offspring)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
    Moore, Margaret Isobel
    Individual (1 offspring)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Haines, Carolyn Margaret
    Office Manager born in May 1962
    Individual (1 offspring)
    Officer
    2024-03-02 ~ 2025-06-17
    OF - Director → CIF 0
    Haines, Carolyn Margaret
    Individual (1 offspring)
    Officer
    2024-08-26 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 3
    Vincett, Gillian Mary
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    1998-02-28 ~ 2000-08-25
    OF - Director → CIF 0
  • 4
    Bellerby, Clifford Stuart
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    1992-06-02 ~ 1998-02-28
    OF - Director → CIF 0
  • 5
    Lamb, Margaret Anne
    Individual (1 offspring)
    Officer
    1998-02-28 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 6
    Manias, Ewa Danuta
    Accountant born in June 1951
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2023-07-27
    OF - Director → CIF 0
  • 7
    O'flanagan, Patricia Ann
    Retired born in March 1942
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ 2004-04-01
    OF - Director → CIF 0
    O'flanagan, Patricia Ann
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 8
    Prescott, Mary Elizabeth
    Born in September 1944
    Individual (1 offspring)
    Officer
    2002-12-10 ~ now
    OF - Director → CIF 0
    Prescott, Mary Elizabeth
    Service Advisor
    Individual (1 offspring)
    Officer
    2004-07-18 ~ 2024-08-26
    OF - Secretary → CIF 0
  • 9
    Bellamy, Mark
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 10
    Stevenson, Ben
    Software Engineer born in April 1979
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2010-08-27
    OF - Director → CIF 0
  • 11
    Nyman, Valerie Anne, Dr
    Born in September 1941
    Individual (1 offspring)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 12
    Haines, Adrian
    Transport Officer born in November 1958
    Individual (4 offsprings)
    Officer
    2023-10-05 ~ 2024-03-02
    OF - Director → CIF 0
  • 13
    Hives, David John
    Manager Valuer born in September 1949
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-05-18
    OF - Director → CIF 0
  • 14
    Phillips, Nicola Jane
    Academic born in July 1971
    Individual (3 offsprings)
    Officer
    2000-08-21 ~ 2002-01-16
    OF - Director → CIF 0
  • 15
    Zhao, Jiahui, Dr
    Born in May 1992
    Individual (1 offspring)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 16
    Pegler, Phillip Michael
    Package Development Manager born in August 1968
    Individual (1 offspring)
    Officer
    1998-02-28 ~ 1999-04-06
    OF - Director → CIF 0
  • 17
    Ormond, Margaret Howell
    Retired born in September 1945
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2018-05-10
    OF - Director → CIF 0
    Mrs Margaret Howell Ormond
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2018-05-10
    PE - Has significant influence or controlCIF 0
  • 18
    Wheelband, Grahame Leslie Albert
    Individual (2 offsprings)
    Officer
    1992-06-02 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 19
    Spooner, Joan Winifred
    Retired born in August 1932
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 20
    Mcnamara, William John
    Retired born in June 1959
    Individual (1 offspring)
    Officer
    2020-07-03 ~ 2024-08-16
    OF - Director → CIF 0
  • 21
    Walch, Kenneth
    Retired born in October 1929
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2006-04-24
    OF - Director → CIF 0
  • 22
    Burdon-bailey, Victoria Anne, Dr
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 23
    Cain, Paul William
    Manager born in August 1952
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 24
    Baker, Keith Charles
    Company Director born in January 1952
    Individual (11 offsprings)
    Officer
    2013-06-28 ~ 2015-09-28
    OF - Director → CIF 0
  • 25
    Murphy, Fiona, Dr
    Doctor born in March 1979
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2010-08-27
    OF - Director → CIF 0
  • 26
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1992-06-02
    OF - Nominee Director → CIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-06-02 ~ 1992-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIELDGATE HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED

Period: 1992-06-02 ~ now
Company number: 02719582
Registered name
FIELDGATE HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
1,202 GBP2025-06-30
1,049 GBP2024-06-30
Cash at bank and in hand
3,944 GBP2025-06-30
3,822 GBP2024-06-30
Current Assets
5,146 GBP2025-06-30
4,871 GBP2024-06-30
Creditors
Current
694 GBP2025-06-30
2,360 GBP2024-06-30
Net Current Assets/Liabilities
4,452 GBP2025-06-30
2,511 GBP2024-06-30
Total Assets Less Current Liabilities
4,452 GBP2025-06-30
2,511 GBP2024-06-30
Equity
Called up share capital
5 GBP2025-06-30
5 GBP2024-06-30
Equity
4,452 GBP2025-06-30
2,511 GBP2024-06-30
Prepayments
Current
1,202 GBP2025-06-30
1,049 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
300 GBP2025-06-30
2,000 GBP2024-06-30
Accrued Liabilities
Current
394 GBP2025-06-30
360 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-06-30

  • FIELDGATE HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED
    Info
    Registered number 02719582
    Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire CV8 1BU
    PRIVATE LIMITED COMPANY incorporated on 1992-06-02 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.