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 7
  • 1
    West, Susan Caroline
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2022-03-06 ~ now
    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
  • 2
    Mr Peter Healey
    Born in September 1934
    Individual (1 offspring)
    Person with significant control
    2021-02-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Wilson, David
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2024-01-28 ~ now
    OF - Director → CIF 0
    Mr David Wilson
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2024-01-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Ball, Gareth Henry
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2022-03-06 ~ now
    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
  • 5
    Waters, Simon John
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Martin, Norman John
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2022-03-06 ~ now
    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
  • 7
    Glover, Maureen Ann
    Director born in February 1946
    Individual (1 offspring)
    Officer
    2022-03-06 ~ now
    OF - Director → CIF 0
    Mrs Maureen Ann Glover
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    2022-03-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 31
  • 1
    Nevison, Doris
    Retired Lecturer born in May 1942
    Individual
    Officer
    1999-12-12 ~ 2005-03-02
    OF - Director → CIF 0
    Nevison, Doris
    Individual
    Officer
    2000-06-01 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 2
    West, Susan Caroline
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2006-09-16 ~ 2015-01-27
    OF - Director → CIF 0
  • 3
    Harper, John Ivor
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2016-04-16
    OF - Director → CIF 0
    Harper, John Ivor
    Director born in June 1946
    Individual (1 offspring)
    2021-02-02 ~ 2021-11-25
    OF - Director → CIF 0
    Mr John Ivor Harper
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2021-02-02 ~ 2021-11-29
    PE - Has significant influence or control → CIF 0
  • 4
    Hesford, Michael Howard Joseph
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    1998-08-15 ~ 2003-05-15
    OF - Director → CIF 0
    Hesford, Michael Howard Joseph
    Retailer born in August 1962
    Individual (2 offsprings)
    2014-01-26 ~ 2014-06-16
    OF - Director → CIF 0
  • 5
    Corporate Nominee Services Limited
    Individual
    Officer
    1993-06-17 ~ 1993-06-17
    OF - Nominee Director → CIF 0
  • 6
    Leonard, Beverley
    Senior Sales Consultant Cleric born in November 1966
    Individual
    Officer
    2000-12-30 ~ 2005-06-20
    OF - Director → CIF 0
  • 7
    Mason, Paul Samuel
    Chief Executive Arts Centre born in June 1967
    Individual
    Officer
    2005-04-02 ~ 2006-03-25
    OF - Director → CIF 0
  • 8
    Healey, Peter
    Director born in September 1934
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2023-06-05
    OF - Director → CIF 0
  • 9
    Lee, William
    Individual
    Officer
    2004-09-01 ~ 2007-04-28
    OF - Secretary → CIF 0
  • 10
    Bean, Richard Mark
    Project Manager born in October 1971
    Individual (1 offspring)
    Officer
    2000-07-22 ~ 2004-12-01
    OF - Director → CIF 0
  • 11
    Pottinger, James Irvine
    Director born in January 1930
    Individual
    Officer
    2003-05-15 ~ 2004-03-24
    OF - Director → CIF 0
  • 12
    Ball, Gareth Henry
    Retired born in February 1948
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2013-07-07
    OF - Director → CIF 0
  • 13
    Mayer, Errol Dudley
    Individual
    Officer
    2001-01-05 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 14
    Albinson, Steven Joseph
    Company Director born in April 1952
    Individual (7 offsprings)
    Officer
    ~ 1998-09-15
    OF - Director → CIF 0
  • 15
    Shutler, Stephen Paul
    Environmental Consultant born in February 1957
    Individual
    Officer
    2006-03-25 ~ 2014-06-30
    OF - Director → CIF 0
    Shutler, Stephen Paul
    Chartered Environmental Health Practitioner born in February 1957
    Individual
    2015-01-28 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Stephen Paul Shutler
    Born in February 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Has significant influence or control → CIF 0
  • 16
    Mullins, Mary
    Individual
    Officer
    ~ 1998-09-15
    OF - Secretary → CIF 0
  • 17
    Pease, Brian
    University Lecturer born in August 1929
    Individual
    Officer
    2004-05-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Deakin, John Grantham
    Born in June 1939
    Individual
    Officer
    2011-01-30 ~ 2012-06-26
    OF - Director → CIF 0
    Deakin, John Grantham
    Retired born in March 1939
    Individual
    Officer
    2015-03-02 ~ 2023-11-16
    OF - Director → CIF 0
    Mr John Deakin
    Born in March 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-16
    PE - Has significant influence or control → CIF 0
  • 19
    Ludzker, David Henry
    Pharmacist born in November 1944
    Individual (4 offsprings)
    Officer
    1998-08-15 ~ 1999-12-12
    OF - Director → CIF 0
  • 20
    Parkes, Duncan Roger
    Company Side Advisor (Dds Advisory Ltd) born in April 1964
    Individual (1 offspring)
    Officer
    2013-11-16 ~ 2017-01-29
    OF - Director → CIF 0
    Parkes, Duncan Roger
    Business Adviser born in April 1964
    Individual (1 offspring)
    2021-02-02 ~ 2024-01-12
    OF - Director → CIF 0
    Mr Duncan Roger Parks
    Born in April 1964
    Individual (1 offspring)
    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 (1 offspring)
    Person with significant control
    2021-02-02 ~ 2024-01-12
    PE - Has significant influence or control → CIF 0
  • 21
    Martin, John
    Manager born in September 1947
    Individual (1 offspring)
    Officer
    1999-12-12 ~ 2003-01-31
    OF - Director → CIF 0
    Martin, John
    Retired born in September 1947
    Individual (1 offspring)
    2006-03-25 ~ 2013-09-06
    OF - Director → CIF 0
  • 22
    Hall, Gillian
    Occupational Therapist born in May 1949
    Individual
    Officer
    2003-05-15 ~ 2004-01-01
    OF - Director → CIF 0
  • 23
    Sharman, Susan Marian
    Previously Health & Safety Off born in April 1952
    Individual
    Officer
    2005-04-02 ~ 2009-01-31
    OF - Director → CIF 0
    Sharman, Susan Marian
    Born in April 1952
    Individual
    2011-01-30 ~ 2014-06-30
    OF - Director → CIF 0
    Sharman, Susan Marian
    Retired born in April 1952
    Individual
    2015-03-02 ~ 2021-09-15
    OF - Director → CIF 0
    Mrs Susan Marian Sharman
    Born in April 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-15
    PE - Has significant influence or control → CIF 0
  • 24
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    1993-06-17 ~ 1993-06-17
    OF - Nominee Secretary → CIF 0
  • 25
    Glover, Maureen Ann
    Financial Advisor born in February 1946
    Individual (1 offspring)
    Officer
    1998-08-15 ~ 2000-06-01
    OF - Director → CIF 0
    Glover, Maureen Ann
    Retired born in February 1946
    Individual (1 offspring)
    2002-01-27 ~ 2015-01-27
    OF - Director → CIF 0
    Glover, Maureen Ann
    Individual (1 offspring)
    Officer
    1998-08-15 ~ 2000-06-01
    OF - Secretary → CIF 0
    2007-04-28 ~ 2013-11-16
    OF - Secretary → CIF 0
  • 26
    Heywood, John
    Electrical Engineer born in February 1939
    Individual
    Officer
    1998-08-15 ~ 2000-09-30
    OF - Director → CIF 0
  • 27
    Martin, Anne Marlene
    Office Manager born in July 1949
    Individual
    Officer
    2003-05-15 ~ 2005-03-02
    OF - Director → CIF 0
    Martin, Marlene Anne
    Retired born in July 1949
    Individual
    Officer
    2017-01-29 ~ 2021-05-22
    OF - Director → CIF 0
    Mrs Marlene Anne Martin
    Born in July 1949
    Individual
    Person with significant control
    2017-01-29 ~ 2021-05-26
    PE - Has significant influence or control → CIF 0
  • 28
    Smith, John Paul
    Director born in September 1961
    Individual (1383 offsprings)
    Officer
    2021-11-01 ~ 2022-03-06
    OF - Director → CIF 0
    Mr John Paul Smith
    Born in September 1961
    Individual (1383 offsprings)
    Person with significant control
    2021-11-01 ~ 2022-03-06
    PE - Has significant influence or control → CIF 0
  • 29
    Lawson, Joan Tennent
    Retired born in April 1943
    Individual
    Officer
    1999-12-12 ~ 2000-06-02
    OF - Director → CIF 0
  • 30
    CONSTANT PROPERTY MANAGEMENT LIMITED
    24, Berners Close, Kents Bank Road, Grange-over-sands, Cumbria, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    185 GBP2019-08-31
    Officer
    2013-11-16 ~ 2015-01-01
    PE - Secretary → CIF 0
  • 31
    DEALTCODE LIMITED - 1998-09-17
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (6 parents, 209 offsprings)
    Officer
    2015-01-27 ~ 2015-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
8,390 GBP2023-07-31
833 GBP2022-07-31
Cash at bank and in hand
27,380 GBP2023-07-31
45,005 GBP2022-07-31
Current Assets
35,770 GBP2023-07-31
45,838 GBP2022-07-31
Creditors
Amounts falling due within one year
-19,584 GBP2023-07-31
-12,094 GBP2022-07-31
Net Current Assets/Liabilities
16,186 GBP2023-07-31
33,744 GBP2022-07-31
Total Assets Less Current Liabilities
16,186 GBP2023-07-31
33,744 GBP2022-07-31
Net Assets/Liabilities
16,186 GBP2023-07-31
33,744 GBP2022-07-31
Equity
Called up share capital
95 GBP2023-07-31
95 GBP2022-07-31
Retained earnings (accumulated losses)
11,676 GBP2023-07-31
15,302 GBP2022-07-31
Equity
16,186 GBP2023-07-31
33,744 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
  • 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 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.