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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 3
  • 1
    Rutherford, Ian David William
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Wake, Ellie
    Born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Harraton Cottage, Ducks Lane, Exning, Newmarket, England
    Active Corporate (2 parents, 55 offsprings)
    Equity (Company account)
    20,184 GBP2024-12-31
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Marshall, Hazel Jean
    Retired born in July 1939
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2007-01-12
    OF - Director → CIF 0
    icon of calendar 2013-12-03 ~ 2018-04-03
    OF - Director → CIF 0
    Marshall, Hazel
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 2
    Dorren, Anthony Clive
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 3
    Northwood, Daphne Joyce
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 4
    Lawrance, Vivienne Ann
    Company Secretary born in October 1952
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1997-11-21
    OF - Director → CIF 0
    Lawrance, Vivienne Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 5
    Cooper, Mark
    Service Engineer born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2011-07-15
    OF - Director → CIF 0
  • 6
    Swan, Roy George Harold
    Technical Director born in December 1938
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2004-05-25
    OF - Director → CIF 0
  • 7
    Pyatt, Adrian Warren
    Property Developer born in August 1943
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1997-11-21
    OF - Director → CIF 0
  • 8
    Davison, Betty May
    Retired born in November 1930
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2005-12-19
    OF - Director → CIF 0
    Davison, Betty May
    Retired
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 9
    Patrick, Susan Anne
    Curtain Maker born in June 1959
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Northwood, Daphne
    Born in May 1942
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2013-12-03
    OF - Director → CIF 0
  • 11
    Snow, Veda Margaret
    Charity Vol
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 12
    Bilsland, Margarethe
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 13
    George, Chris David
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 14
    Snow, Kenneth Nelson
    Retired born in September 1948
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2024-09-18
    OF - Director → CIF 0
  • 15
    Gill, Carol Ann
    House Wife born in January 1958
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2007-08-23
    OF - Director → CIF 0
  • 16
    Barnes, Peter
    Retired born in May 1942
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2018-04-03
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-30 ~ 1993-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAXTED ROAD (SAFFRON WALDEN) 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
12 GBP2024-09-30
12 GBP2023-09-30
Net Assets/Liabilities
12 GBP2024-09-30
12 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
12 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
12 GBP2024-09-30
12 GBP2023-09-30

  • THAXTED ROAD (SAFFRON WALDEN) MANAGEMENT CO. LTD.
    Info
    Registered number 02858323
    icon of addressFordham House - Flaxfields Fordham House, Office 1, Fordham CB7 5LL
    PRIVATE LIMITED COMPANY incorporated on 1993-09-30 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.