logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Leonard, Beverley
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2000-12-30 ~ 2005-06-20
    OF - Director → CIF 0
  • 2
    Mason, Paul Samuel
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2005-04-02 ~ 2006-03-25
    OF - Director → CIF 0
  • 3
    Sharman, Susan Marian
    Born in April 1952
    Individual (1 offspring)
    Officer
    2005-04-02 ~ 2009-01-31
    OF - Director → CIF 0
    2011-01-30 ~ 2014-06-30
    OF - Director → CIF 0
    2015-03-02 ~ 2021-09-15
    OF - Director → CIF 0
    Mrs Susan Marian Sharman
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-15
    PE - Has significant influence or control → CIF 0
  • 4
    Hesford, Michael Howard Joseph
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1998-08-15 ~ 2003-05-15
    OF - Director → CIF 0
    2014-01-26 ~ 2014-06-16
    OF - Director → CIF 0
  • 5
    Bean, Richard Mark
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2000-07-22 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Deakin, John Grantham
    Born in June 1939
    Individual (2 offsprings)
    Officer
    2011-01-30 ~ 2012-06-26
    OF - Director → CIF 0
    Deakin, John Grantham
    Born in March 1939
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2023-11-16
    OF - Director → CIF 0
    Mr John Deakin
    Born in March 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-16
    PE - Has significant influence or control → CIF 0
  • 7
    Healey, Peter
    Born in September 1934
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2023-06-05
    OF - Director → CIF 0
    Mr Peter Healey
    Born in September 1934
    Individual (1 offspring)
    Person with significant control
    2021-02-02 ~ 2026-02-06
    PE - Has significant influence or control → CIF 0
  • 8
    Ludzker, David Henry
    Born in November 1944
    Individual (7 offsprings)
    Officer
    1998-08-15 ~ 1999-12-12
    OF - Director → CIF 0
  • 9
    Pease, Brian
    Born in August 1929
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 10
    Parkes, Duncan Roger
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2013-11-16 ~ 2017-01-29
    OF - Director → CIF 0
    2021-02-02 ~ 2024-01-12
    OF - Director → CIF 0
    Mr Duncan Roger Parks
    Born in April 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-29
    PE - Has significant influence or control → CIF 0
    Mr Duncan Roger Parkes
    Born in April 1964
    Individual (19 offsprings)
    Person with significant control
    2021-02-02 ~ 2024-01-12
    PE - Has significant influence or control → CIF 0
  • 11
    Martin, Anne Marlene
    Born in July 1949
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2005-03-02
    OF - Director → CIF 0
    Martin, Marlene Anne
    Born in July 1949
    Individual (1 offspring)
    Officer
    2017-01-29 ~ 2021-05-22
    OF - Director → CIF 0
    Mrs Marlene Anne Martin
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2017-01-29 ~ 2021-05-26
    PE - Has significant influence or control → CIF 0
  • 12
    Waters, Simon John
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Shutler, Stephen Paul
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2006-03-25 ~ 2014-06-30
    OF - Director → CIF 0
    2015-01-28 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Stephen Paul Shutler
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Has significant influence or control → CIF 0
  • 14
    Martin, Norman John
    Born in September 1947
    Individual (1 offspring)
    Officer
    2022-03-06 ~ now
    OF - Director → CIF 0
    Martin, John
    Born in September 1947
    Individual (1 offspring)
    Officer
    1999-12-12 ~ 2003-01-31
    OF - Director → CIF 0
    2006-03-25 ~ 2013-09-06
    OF - Director → CIF 0
    Mr Norman John Martin
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2022-03-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    Mayer, Errol Dudley
    Individual (53 offsprings)
    Officer
    2001-01-05 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 16
    Pottinger, James Irvine
    Born in January 1930
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2004-03-24
    OF - Director → CIF 0
  • 17
    Mullins, Mary
    Individual (1 offspring)
    Officer
    (before 1994-08-23) ~ 1998-09-15
    OF - Secretary → CIF 0
  • 18
    Wilson, David
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2024-01-28 ~ now
    OF - Director → CIF 0
    Mr David Wilson
    Born in December 1955
    Individual (6 offsprings)
    Person with significant control
    2024-01-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 19
    Smith, John Paul
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2022-03-06
    OF - Director → CIF 0
    Mr John Paul Smith
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2021-11-01 ~ 2022-03-06
    PE - Has significant influence or control → CIF 0
  • 20
    Heywood, John
    Born in February 1939
    Individual (1 offspring)
    Officer
    1998-08-15 ~ 2000-09-30
    OF - Director → CIF 0
  • 21
    Glover, Maureen Ann
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2022-03-06 ~ now
    OF - Director → CIF 0
    1998-08-15 ~ 2000-06-01
    OF - Director → CIF 0
    2002-01-27 ~ 2015-01-27
    OF - Director → CIF 0
    Glover, Maureen Ann
    Individual (2 offsprings)
    Officer
    1998-08-15 ~ 2000-06-01
    OF - Secretary → CIF 0
    2007-04-28 ~ 2013-11-16
    OF - Secretary → CIF 0
    Mrs Maureen Ann Glover
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    2022-03-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 22
    West, Susan Caroline
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2022-03-06 ~ now
    OF - Director → CIF 0
    2006-09-16 ~ 2015-01-27
    OF - Director → CIF 0
    Ms Susan Caroline West
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2022-03-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 23
    Ball, Gareth Henry
    Born in February 1948
    Individual (1 offspring)
    Officer
    2022-03-06 ~ now
    OF - Director → CIF 0
    2009-02-01 ~ 2013-07-07
    OF - Director → CIF 0
    Mr Gareth Henry Ball
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    2022-03-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 24
    Lee, William
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-04-28
    OF - Secretary → CIF 0
  • 25
    Nevison, Doris
    Born in May 1942
    Individual (1 offspring)
    Officer
    1999-12-12 ~ 2005-03-02
    OF - Director → CIF 0
    Nevison, Doris
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 26
    Lawson, Joan Tennent
    Born in April 1943
    Individual (1 offspring)
    Officer
    1999-12-12 ~ 2000-06-02
    OF - Director → CIF 0
  • 27
    Albinson, Steven Joseph
    Born in April 1952
    Individual (16 offsprings)
    Officer
    (before 1994-10-21) ~ 1998-09-15
    OF - Director → CIF 0
  • 28
    Hall, Gillian
    Born in May 1949
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2004-01-01
    OF - Director → CIF 0
  • 29
    Harper, John Ivor
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2016-04-16
    OF - Director → CIF 0
    2021-02-02 ~ 2021-11-25
    OF - Director → CIF 0
    Mr John Ivor Harper
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    2021-02-02 ~ 2021-11-29
    PE - Has significant influence or control → CIF 0
  • 30
    PREMIER ESTATES LIMITED
    - now 03607568
    DEALTCODE LIMITED - 1998-09-17
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (11 parents, 339 offsprings)
    Officer
    2015-01-27 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 31
    CONSTANT PROPERTY MANAGEMENT LIMITED 07339365
    24, Berners Close, Kents Bank Road, Grange-over-sands, Cumbria, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-11-16 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 32
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 776 offsprings)
    Officer
    1993-06-17 ~ 1993-06-17
    OF - Nominee Director → CIF 0
  • 33
    GENERAL COMPUTERS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-07-27
    Administration ended on 2007-01-15
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2007-01-15
    Petition date on 2007-01-15
    Conclusion of winding up on 2023-07-17
    Dissolved on 2023-12-30
    CORPORATE SYSTEMS LIMITED - 2000-04-05 02645971 03289765
    RESTOWN COMPUTERS LIMITED - 1991-12-23
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (17 parents, 776 offsprings)
    Officer
    1993-06-17 ~ 1993-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED

Period: 1993-06-17 ~ now
Company number: 02827867
Registered name
SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Turnover/Revenue
180,081 GBP2023-08-01 ~ 2024-07-31
161,803 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-176,693 GBP2023-08-01 ~ 2024-07-31
-158,525 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
3,388 GBP2023-08-01 ~ 2024-07-31
3,278 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
3,388 GBP2023-08-01 ~ 2024-07-31
3,278 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
56 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
3,388 GBP2023-08-01 ~ 2024-07-31
3,334 GBP2022-08-01 ~ 2023-07-31
Debtors
5,219 GBP2024-07-31
8,390 GBP2023-07-31
Cash at bank and in hand
24,825 GBP2024-07-31
27,380 GBP2023-07-31
Current Assets
30,044 GBP2024-07-31
35,770 GBP2023-07-31
Net Current Assets/Liabilities
19,574 GBP2024-07-31
16,186 GBP2023-07-31
Total Assets Less Current Liabilities
19,574 GBP2024-07-31
16,186 GBP2023-07-31
Net Assets/Liabilities
19,574 GBP2024-07-31
16,186 GBP2023-07-31
Equity
Called up share capital
95 GBP2024-07-31
95 GBP2023-07-31
Equity
19,574 GBP2024-07-31
16,186 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
2,644 GBP2023-07-31
Prepayments/Accrued Income
5,533 GBP2023-07-31
Other Debtors
5,219 GBP2024-07-31
213 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,923 GBP2024-07-31
10,058 GBP2023-07-31
Other Creditors
Amounts falling due within one year
3,547 GBP2024-07-31
9,526 GBP2023-07-31
  • SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
    Info
    Registered number 02827867
    Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire LA6 1NU
    PRIVATE LIMITED COMPANY incorporated on 1993-06-17 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.