Parental companies, filial companies, and officers of OWNCONTROL PROPERTY MANAGEMENT LIMITED

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 5

1
Gunner, Claire
Marketing Manager born in April 1971
Individual (1 offspring)
Officer
1999-10-27 ~ now
OF - Director → CIF 0
2
Hodson, Emma
Administrator born in February 1986
Individual (1 offspring)
Officer
2019-07-01 ~ now
OF - Director → CIF 0
3
Biffa, Sally Ann
Administrator born in March 1951
Individual (1 offspring)
Officer
2006-07-27 ~ now
OF - Director → CIF 0
Mrs Sally Ann Biffa
Born in March 1951
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Diskin, Emma
Journalist born in February 1977
Individual (3 offsprings)
Officer
2006-10-12 ~ now
OF - Director → CIF 0
5
Aveyard, Richard Mark
Airline Pilot born in October 1968
Individual (1 offspring)
Officer
2006-08-29 ~ now
OF - Director → CIF 0

Ceased 14

1
Griffiths, Martina
Housewife born in March 1967
Individual
Officer
1999-10-27 ~ 2004-07-05
OF - Director → CIF 0
2
Gordon, Keith William
Solicitor born in November 1952
Individual (8 offsprings)
Officer
1995-01-19 ~ 1996-07-04
OF - Director → CIF 0
Gordon, Keith William
Solicitor
Individual (8 offsprings)
Officer
1995-01-19 ~ 1996-08-28
OF - Secretary → CIF 0
3
Bradley, Peter Michael
Surveyor born in September 1949
Individual (8 offsprings)
Officer
1995-01-19 ~ 1996-08-28
OF - Director → CIF 0
4
Death, Ronald Moston
Project Manager born in May 1936
Individual
Officer
1996-07-04 ~ 1999-08-25
OF - Director → CIF 0
5
Hayward, Peter William
Sales Director born in August 1960
Individual (1 offspring)
Officer
1999-10-27 ~ 2006-07-27
OF - Director → CIF 0
6
Czekalowska, Joanne Elizabeth
Management Consultant born in September 1968
Individual (2 offsprings)
Officer
2013-06-25 ~ 2019-06-01
OF - Director → CIF 0
7
Johnson, Julie Anne
Service Manager born in March 1966
Individual
Officer
1996-07-05 ~ 1999-07-16
OF - Director → CIF 0
Johnson, Julie Anne
Individual
Officer
1996-07-05 ~ 1996-10-29
OF - Secretary → CIF 0
8
Wren, David John
Director born in September 1933
Individual
Officer
1996-07-04 ~ 1999-10-27
OF - Director → CIF 0
9
Kalcher, Aileen Ruth
Management Accountant born in April 1952
Individual
Officer
1996-10-29 ~ 2013-06-24
OF - Director → CIF 0
Kalcher, Aileen Ruth
Individual
Officer
1996-10-29 ~ 2012-04-02
OF - Secretary → CIF 0
10
Lawrence, Kate
Beauty Advisor born in July 1967
Individual
Officer
1996-07-04 ~ 1999-10-27
OF - Director → CIF 0
11
Peschardt, Helen Jane
Pa born in August 1953
Individual
Officer
1999-07-16 ~ 2006-10-12
OF - Director → CIF 0
12
Clarke, Paul Eric
Product Manager born in December 1967
Individual (2 offsprings)
Officer
2004-07-05 ~ 2006-08-29
OF - Director → CIF 0
13
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-07-20 ~ 1995-01-19
PE - Nominee Director → CIF 0
1994-07-20 ~ 1995-01-19
PE - Nominee Secretary → CIF 0
14
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-07-20 ~ 1995-01-19
PE - Nominee Director → CIF 0

Company in focus

OWNCONTROL PROPERTY MANAGEMENT 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

5 GBP2023-07-31

5 GBP2022-07-31

Net Assets/Liabilities

5 GBP2023-07-31

5 GBP2022-07-31

Number of shares allotted

Class 1 ordinary share

5 shares2022-08-01 ~ 2023-07-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-08-01 ~ 2023-07-31

Equity

5 GBP2023-07-31

5 GBP2022-07-31

OWNCONTROL PROPERTY MANAGEMENT LIMITED
Info
Registered number 02950892
4 Paddocks End, Seer Green, Beaconsfield, Buckinghamshire HP9 2DR
Private Limited Company incorporated on 1994-07-20 (30 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.