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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 4
  • 1
    Healy, Andrew Marcus
    Born in June 1959
    Individual (1 offspring)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Cairns, Ian Malcolm
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Sarah
    Born in April 1966
    Individual (1 offspring)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    24a, Southampton Road, Ringwood, England
    Active Corporate (1 parent, 46 offsprings)
    Equity (Company account)
    1,014 GBP2024-12-31
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Williams, Paul Robert
    Airline Pilot born in September 1964
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 1998-06-05
    OF - Director → CIF 0
  • 2
    Turner, Anne
    Retired born in December 1940
    Individual
    Officer
    2014-06-07 ~ 2015-11-15
    OF - Director → CIF 0
  • 3
    Charlton, Sandra
    Legal Executive born in October 1959
    Individual
    Officer
    1994-06-27 ~ 1996-12-20
    OF - Director → CIF 0
  • 4
    Mcdermott, Peter Edmund
    Technical Consultant born in May 1946
    Individual
    Officer
    2018-11-22 ~ 2019-08-14
    OF - Director → CIF 0
  • 5
    Thompson, Celia
    Retired born in November 1952
    Individual (1 offspring)
    Officer
    2014-06-07 ~ 2018-03-15
    OF - Director → CIF 0
  • 6
    Ingledow, Mark Francis
    Manufacturing Manager born in June 1963
    Individual
    Officer
    2019-01-23 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Fear, Joanna Marie
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 1994-06-27
    OF - Director → CIF 0
  • 8
    Jarman, Christine
    Administrator born in November 1951
    Individual
    Officer
    2004-06-12 ~ 2016-02-12
    OF - Director → CIF 0
  • 9
    Frearson, Michael Andrew
    Administrator born in July 1947
    Individual (1 offspring)
    Officer
    1999-12-11 ~ 2014-06-07
    OF - Director → CIF 0
  • 10
    Burgin, Katherine
    Company Secretary born in December 1975
    Individual
    Officer
    2012-09-11 ~ 2015-09-29
    OF - Director → CIF 0
    Burgin, Katherine
    Individual
    Officer
    2012-09-11 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 11
    Stone, Michael
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2013-07-15
    OF - Director → CIF 0
    Stone, Michael
    Company Director & Business Consultant born in April 1952
    Individual (1 offspring)
    2014-06-07 ~ 2018-03-15
    OF - Director → CIF 0
  • 12
    Rayner, Anthony Arthur
    Retired Bank Manager born in March 1944
    Individual
    Officer
    2019-01-29 ~ 2022-02-25
    OF - Director → CIF 0
  • 13
    Dixon, Andrew Stewart
    Retired born in April 1927
    Individual
    Officer
    2001-08-08 ~ 2004-06-12
    OF - Director → CIF 0
  • 14
    Pink, Philip Daniel
    Retired born in September 1934
    Individual (1 offspring)
    Officer
    2004-06-12 ~ 2007-06-02
    OF - Director → CIF 0
  • 15
    Smith, Lesley Mary
    Individual
    Officer
    1993-09-21 ~ 1996-05-20
    OF - Secretary → CIF 0
  • 16
    Barnes, Francesca
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2016-06-25 ~ 2018-03-15
    OF - Director → CIF 0
  • 17
    Barlow, John Riddell
    Retired born in February 1946
    Individual
    Officer
    2014-06-07 ~ 2019-01-16
    OF - Director → CIF 0
  • 18
    Davenport, Robert James
    Group Operations Director born in March 1946
    Individual
    Officer
    2001-08-08 ~ 2004-06-12
    OF - Director → CIF 0
    Davenport, Robert James
    Retired born in March 1946
    Individual
    2010-06-19 ~ 2013-07-29
    OF - Director → CIF 0
  • 19
    Heape, Roger
    Md Tour Operator born in November 1945
    Individual
    Officer
    1996-12-17 ~ 2002-02-06
    OF - Director → CIF 0
  • 20
    Macaree, Richard Ian
    Manager born in September 1955
    Individual (1 offspring)
    Officer
    2010-06-19 ~ 2012-09-11
    OF - Director → CIF 0
    Macaree, Richard Ian
    Individual (1 offspring)
    Officer
    2011-08-23 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 21
    Bruce, Geoffrey
    Retired born in August 1951
    Individual
    Officer
    2014-06-07 ~ 2018-03-15
    OF - Director → CIF 0
    Bruce, Geoffrey
    Individual
    Officer
    2015-09-29 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 22
    Haswell, Christopher Thomas
    Yacht Technician born in April 1947
    Individual (1 offspring)
    Officer
    1999-12-11 ~ 2000-06-24
    OF - Director → CIF 0
  • 23
    Talas, Risto Henrik Aleksander, Dr
    Lecturer born in January 1969
    Individual (1 offspring)
    Officer
    2006-06-10 ~ 2010-06-21
    OF - Director → CIF 0
    Talas, Risto Henrik Aleksander, Dr
    Pld Student
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 24
    Hobbs, Martin
    Retired born in May 1956
    Individual
    Officer
    2008-06-14 ~ 2011-08-23
    OF - Director → CIF 0
    Hobbs, Martin Clive
    Individual
    Officer
    2010-01-28 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 25
    Satterthwaite, Rachel
    Solicitor born in December 1966
    Individual
    Officer
    1993-09-21 ~ 1994-06-27
    OF - Director → CIF 0
  • 26
    Kirby, Malcolm Desmond
    Part Time Sales Engineer born in August 1953
    Individual
    Officer
    2020-01-21 ~ 2022-02-01
    OF - Director → CIF 0
  • 27
    Miller, Jennifer Clare
    Psychotherapist born in September 1965
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 28
    Reed-jones, Jane Mayne
    Social Worker born in October 1955
    Individual
    Officer
    2004-06-12 ~ 2005-06-04
    OF - Director → CIF 0
  • 29
    Sonksen, Peter
    Retired Physician born in March 1939
    Individual
    Officer
    2014-06-07 ~ 2016-08-22
    OF - Director → CIF 0
  • 30
    Walden, Susan Tracy
    Individual
    Officer
    1996-05-20 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 31
    Matthews, Duncan Stuart
    Banker born in January 1945
    Individual
    Officer
    1997-05-19 ~ 1998-02-24
    OF - Director → CIF 0
  • 32
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2007-06-02 ~ 2011-06-18
    OF - Director → CIF 0
  • 33
    Janes, Mark Brough
    Director born in July 1962
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2009-06-06
    OF - Director → CIF 0
    Janes, Mark Brough
    Director
    Individual (1 offspring)
    Officer
    1999-12-11 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 34
    Miller, Charles Claude
    Chartered Surveyor born in July 1960
    Individual (4 offsprings)
    Officer
    1996-12-17 ~ 1997-10-01
    OF - Director → CIF 0
    2014-06-07 ~ 2018-03-15
    OF - Director → CIF 0
  • 35
    Cornes, Elizabeth Anne
    Teacher born in May 1965
    Individual
    Officer
    2004-06-12 ~ 2016-06-25
    OF - Director → CIF 0
  • 36
    Sonksen, Peter Henri
    Pysician born in March 1936
    Individual
    Officer
    2006-06-10 ~ 2008-06-14
    OF - Director → CIF 0
  • 37
    Clark, Ian Frederick
    Solicitor born in November 1944
    Individual (1 offspring)
    Officer
    2000-06-24 ~ 2016-06-25
    OF - Director → CIF 0
  • 38
    Hynd, Douglas
    Retired born in May 1940
    Individual
    Officer
    2004-06-12 ~ 2007-06-02
    OF - Director → CIF 0
    Hynd, Douglas
    Retired
    Individual
    Officer
    2005-06-04 ~ 2007-06-02
    OF - Secretary → CIF 0
  • 39
    Matthews, Bronwen Elizabeth
    Secretary born in March 1964
    Individual
    Officer
    1997-05-19 ~ 1997-05-19
    OF - Director → CIF 0
    Matthews, Bronwen Elizabeth
    Secretary
    Individual
    Officer
    1997-05-19 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 40
    Shavick, Claudia
    Singer born in August 1966
    Individual
    Officer
    2019-01-23 ~ 2022-02-01
    OF - Director → CIF 0
  • 41
    Fairbanks, John James
    Marketing Director born in April 1948
    Individual
    Officer
    1996-12-17 ~ 2006-06-10
    OF - Director → CIF 0
    Fairbanks, John James
    Marketing Director
    Individual
    Officer
    1996-12-17 ~ 1997-05-19
    OF - Secretary → CIF 0
    Fairbanks, John James
    Sales Director
    Individual
    1998-02-24 ~ 1999-12-11
    OF - Secretary → CIF 0
  • 42
    Bazeley, Roger Douglas
    Supply Chain Director born in March 1950
    Individual
    Officer
    2011-06-18 ~ 2014-06-07
    OF - Director → CIF 0
    Bazeley, Roger Douglas
    Retired born in March 1950
    Individual
    2022-01-26 ~ 2024-04-23
    OF - Director → CIF 0
  • 43
    Walker, Ian David
    It Consultant born in December 1963
    Individual
    Officer
    2022-04-29 ~ 2024-04-23
    OF - Director → CIF 0
  • 44
    De Mestre, Lynette
    Retired born in October 1949
    Individual
    Officer
    2018-01-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 45
    Bazeley, Janet
    Administration Assistant born in May 1948
    Individual
    Officer
    2003-06-07 ~ 2005-06-03
    OF - Director → CIF 0
    Bazeley, Janet
    Secretary
    Individual
    Officer
    2002-02-06 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 46
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2019-03-29 ~ 2024-09-09
    PE - Secretary → CIF 0
  • 47
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-09-21 ~ 1993-09-21
    PE - Nominee Director → CIF 0
  • 48
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24
    11, Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-15 ~ 2019-03-29
    PE - Secretary → CIF 0
  • 49
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-09-21 ~ 1993-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PRESHAW ESTATE MANAGEMENT CO LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
120 GBP2025-03-31
120 GBP2024-03-31
Net Assets/Liabilities
120 GBP2025-03-31
120 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
24 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
5 GBP2024-04-01 ~ 2025-03-31
Equity
120 GBP2025-03-31
120 GBP2024-03-31
  • THE PRESHAW ESTATE MANAGEMENT CO LTD
    Info
    Registered number 02855529
    24a Southampton Road, Ringwood, Hampshire BH24 1HY
    PRIVATE LIMITED COMPANY incorporated on 1993-09-21 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.