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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 32
  • 1
    Adams, Anthony Mark Ceri
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2006-03-16
    OF - Director → CIF 0
  • 2
    Cotter, Rebecca Bethan
    Born in January 1978
    Individual (1 offspring)
    Officer
    2005-08-17 ~ 2010-08-17
    OF - Director → CIF 0
  • 3
    Joyce, Fiona Ethel
    Born in August 1962
    Individual (6 offsprings)
    Officer
    1994-06-16 ~ 1996-11-15
    OF - Director → CIF 0
  • 4
    Magenis, Ian Donald
    Individual (6 offsprings)
    Officer
    1997-06-19 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 5
    Davies, Antonia
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2006-06-21
    OF - Director → CIF 0
  • 6
    Chadwick, Katherine Lee
    Born in June 1972
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2005-09-14
    OF - Director → CIF 0
  • 7
    Prasad, Paul Anil
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Elliott, Kathryn
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2004-09-27 ~ 2013-08-06
    OF - Director → CIF 0
  • 9
    Pearce, Derek William
    Born in December 1950
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 1998-04-19
    OF - Director → CIF 0
  • 10
    Vaudrey, Kim Alexander John
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Eburne, William James
    Born in June 1960
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2004-05-04
    OF - Director → CIF 0
  • 12
    Hillsdon, Thomas
    Individual (10 offsprings)
    Officer
    2002-09-12 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 13
    Daniel, Sasson Salman
    Born in July 1939
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 2004-09-01
    OF - Director → CIF 0
  • 14
    Conboy, Luke
    Born in March 1995
    Individual (1 offspring)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 15
    Tyndall, Nick
    Born in September 1951
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 16
    Roberts, Helen Patricia
    Born in March 1967
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 1997-03-01
    OF - Director → CIF 0
  • 17
    Parker, Beth
    Born in March 1972
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2002-06-06
    OF - Director → CIF 0
  • 18
    Pendry, Dominic
    Born in October 1979
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2012-08-15
    OF - Director → CIF 0
  • 19
    Dolan, Karen Mary
    Born in December 1959
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 1995-01-10
    OF - Director → CIF 0
    Dolan, Karen Mary
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 1995-01-10
    OF - Secretary → CIF 0
  • 20
    Smith, Matthew William Drummond
    Born in September 1982
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2025-11-18
    OF - Director → CIF 0
  • 21
    Ball, Robert Charles
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1995-05-03 ~ 2001-06-05
    OF - Director → CIF 0
  • 22
    Metcalfe, Caroline Susan
    Born in October 1976
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Hobson, Paul Andrew Robert
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2006-04-11 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Paul Andrew Robert Hobson
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2017-07-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 24
    Roberts, David Mark Windsor
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 25
    Lewis, Phoebe
    Born in November 1986
    Individual (1 offspring)
    Officer
    2017-10-19 ~ 2025-03-19
    OF - Director → CIF 0
  • 26
    Whitelock, Aaron Spencers
    Born in July 1973
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 27
    KINLEIGH FOLKARD & HAYWARD
    KINLEIGH FOLKARD & HAYWARD LIMITED 02965708
    Kfh House, Norstead Place Roehampton, London
    Active Corporate (24 parents, 89 offsprings)
    Officer
    1995-05-03 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 28
    BROADLANDS ESTATE MANAGEMENT LLP
    OC334800
    4, Joplin Court, Crownhill, Milton Keynes, England
    Active Corporate (6 parents, 65 offsprings)
    Officer
    2010-01-16 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 29
    Castle House Dawson Road, Mount Farm Bletchley, Milton Keynes
    Corporate (81 offsprings)
    Officer
    2006-01-16 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 30
    SPRINGFIELD SECRETARIES LIMITED
    03948142
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 143 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Secretary → CIF 0
  • 31
    SHAW & CO
    SHAW & CO SERVICES LTD 13337398
    25-27 Kew Road, Richmond Upon Thames, Surrey
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2000-08-01 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 32
    The Estate Office, Manor Estate Kilham Lane, Winchester, Hampshire
    Corporate (24 offsprings)
    Officer
    2003-07-10 ~ 2006-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED

Period: 1994-06-16 ~ now
Company number: 02939510
Registered name
EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
27 GBP2023-12-24
27 GBP2022-12-31
Net Assets/Liabilities
27 GBP2023-12-24
27 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
27 shares2023-01-01 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-24
Equity
27 GBP2023-12-24
27 GBP2022-12-31

  • EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02939510
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-16 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.