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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
  • 1
    Khayatt, Jamel Adil
    Born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Beaven, Paul
    Born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
    Mr Paul Beaven
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kowalczyk, Agnieszka Bozena
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Kasabova, Elena Ivaylova
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 5
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 882 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Randell, Patrick Charles
    Cartographer born in January 1968
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2013-08-08
    OF - Director → CIF 0
  • 2
    Grewer, Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 3
    Flint, Jane Debbie
    Marketing Manager born in December 1965
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2015-04-29
    OF - Director → CIF 0
    Flint, Jane
    Design Manager
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 1996-10-17
    OF - Secretary → CIF 0
    Flint, Jane Debbie
    Marketing Manager
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 4
    Guttridge, Stanley Ernest
    Construction Director born in October 1946
    Individual
    Officer
    icon of calendar 1990-06-04 ~ 1992-06-30
    OF - Director → CIF 0
  • 5
    Lush, Emma Catherine
    Personnel Mor born in July 1964
    Individual
    Officer
    icon of calendar 2001-02-25 ~ 2003-07-04
    OF - Director → CIF 0
  • 6
    Sankey, Patricia Valerie
    Individual (1 offspring)
    Officer
    icon of calendar 1990-06-04 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 7
    Singleton, Lindsey Elizabeth
    Personnel Officer born in July 1961
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 1999-08-23
    OF - Director → CIF 0
  • 8
    Hollaway, Claire Elizabeth
    Systems Administration Manager born in June 1971
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2001-08-21
    OF - Director → CIF 0
    Hollaway, Claire Elizabeth
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 9
    White, Gary Stephen
    Regional Manager born in April 1959
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 1998-08-04
    OF - Director → CIF 0
  • 10
    Putnam, Stephen Charles
    Operations Director born in October 1952
    Individual
    Officer
    icon of calendar 1990-06-04 ~ 1996-10-17
    OF - Director → CIF 0
  • 11
    Cordy, Richard Miles
    Director/General Manager born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-10 ~ 1996-10-17
    OF - Director → CIF 0
  • 12
    Lomax, Anthony David Morton
    Sales Director born in November 1949
    Individual
    Officer
    icon of calendar 1990-06-04 ~ 1996-03-29
    OF - Director → CIF 0
parent relation
Company in focus

VARSITY GATE MANAGEMENT COMPANY (NO.1) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30

  • VARSITY GATE MANAGEMENT COMPANY (NO.1) LIMITED
    Info
    Registered number 02720521
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-06-04 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.