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 6
  • 1
    Conboy, Luke
    Broadcast Engineer born in March 1995
    Individual (1 offspring)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Prasad, Paul Anil
    Director born in June 1985
    Individual (3 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Matthew William Drummond
    Financial Services born in September 1982
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Vaudrey, Kim Alexander John
    Housewife born in May 1981
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    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 controlCIF 0
    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
  • 6
    4, Joplin Court, Crownhill, Milton Keynes, England
    Active Corporate (3 parents, 35 offsprings)
    Officer
    2010-01-16 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Pendry, Dominic
    Consultant born in October 1979
    Individual
    Officer
    2005-08-18 ~ 2012-08-15
    OF - Director → CIF 0
  • 2
    Roberts, David Mark Windsor
    Underwriter born in April 1970
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 3
    Daniel, Sasson Salman
    Lecturer born in July 1939
    Individual
    Officer
    1994-06-16 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Dolan, Karen Mary
    State Registered Nurse born in December 1959
    Individual
    Officer
    1994-06-16 ~ 1995-01-10
    OF - Director → CIF 0
    Dolan, Karen Mary
    Individual
    Officer
    1994-06-16 ~ 1995-01-10
    OF - Secretary → CIF 0
  • 5
    Chadwick, Katherine Lee
    Surveyor born in June 1972
    Individual
    Officer
    2003-06-25 ~ 2005-09-14
    OF - Director → CIF 0
  • 6
    Parker, Beth
    Sponsorship born in February 1972
    Individual
    Officer
    2000-02-01 ~ 2002-06-06
    OF - Director → CIF 0
  • 7
    Tyndall, Nick
    Consultant born in September 1951
    Individual
    Officer
    2000-02-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 8
    Metcalfe, Caroline Susan
    Investor Relations born in October 1976
    Individual
    Officer
    2008-10-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Magenis, Ian Donald
    Individual
    Officer
    1997-06-19 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 10
    Joyce, Fiona Ethel
    Public Relations born in August 1962
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 1996-11-15
    OF - Director → CIF 0
  • 11
    Whitelock, Aaron Spencers
    Caterer born in July 1973
    Individual
    Officer
    2012-09-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 12
    Hillsdon, Thomas
    Individual
    Officer
    2002-09-12 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 13
    Roberts, Helen Patricia
    Daily Nanny born in February 1967
    Individual
    Officer
    1995-05-03 ~ 1997-03-01
    OF - Director → CIF 0
  • 14
    Eburne, William James
    Stockbroker born in June 1960
    Individual
    Officer
    2001-12-12 ~ 2004-05-04
    OF - Director → CIF 0
  • 15
    Elliott, Kathryn
    Risk Manager born in August 1977
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2013-08-06
    OF - Director → CIF 0
  • 16
    Lewis, Phoebe
    Teacher born in November 1986
    Individual
    Officer
    2017-10-19 ~ 2025-03-19
    OF - Director → CIF 0
  • 17
    Pearce, Derek William
    Design Consultant (Computers) born in December 1950
    Individual
    Officer
    1995-05-03 ~ 1998-04-19
    OF - Director → CIF 0
  • 18
    Cotter, Rebecca Bethan
    Barrister Employed Practice born in January 1978
    Individual
    Officer
    2005-08-17 ~ 2010-08-17
    OF - Director → CIF 0
  • 19
    Ball, Robert Charles
    Student born in March 1958
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 2001-06-05
    OF - Director → CIF 0
  • 20
    Hobson, Paul Andrew Robert
    Consultant born in November 1974
    Individual (4 offsprings)
    Officer
    2006-04-11 ~ 2025-03-28
    OF - Director → CIF 0
  • 21
    Adams, Anthony Mark Ceri
    Bar Manager born in July 1966
    Individual
    Officer
    2001-12-12 ~ 2006-03-16
    OF - Director → CIF 0
  • 22
    Davies, Antonia
    Estate Agent born in December 1952
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2006-06-21
    OF - Director → CIF 0
  • 23
    KINLEIGH FOLKARD & HAYWARD LIMITED
    Kfh House, Norstead Place Roehampton, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1995-05-03 ~ 1997-01-01
    PE - Secretary → CIF 0
  • 24
    HML LAM LTD - now
    HML SHAW LIMITED - 2019-05-03
    25-27 Kew Road, Richmond Upon Thames, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    727,404 GBP2023-03-31
    Officer
    2000-08-01 ~ 2002-09-12
    PE - Secretary → CIF 0
  • 25
    Castle House Dawson Road, Mount Farm Bletchley, Milton Keynes
    Corporate
    Officer
    2006-01-16 ~ 2010-01-15
    PE - Secretary → CIF 0
  • 26
    The Estate Office, Manor Estate Kilham Lane, Winchester, Hampshire
    Corporate (3 offsprings)
    Officer
    2003-07-10 ~ 2006-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED

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
    Suite 35 Howard Way, Interchange Park, Newport Pagnell MK16 9PY
    Private Limited Company incorporated on 1994-06-16 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.