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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 19
  • 1
    Hodson, Emma Charlotte
    Born in February 1986
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Martina
    Housewife born in March 1967
    Individual (2 offsprings)
    Officer
    1999-10-27 ~ 2004-07-05
    OF - Director → CIF 0
  • 3
    Lawrence, Kate
    Beauty Advisor born in July 1967
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 1999-10-27
    OF - Director → CIF 0
  • 4
    Kalcher, Aileen Ruth
    Management Accountant born in April 1952
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 2013-06-24
    OF - Director → CIF 0
    Kalcher, Aileen Ruth
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 5
    Aveyard, Richard Mark
    Born in October 1968
    Individual (1 offspring)
    Officer
    2006-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Paul Eric
    Product Manager born in December 1967
    Individual (3 offsprings)
    Officer
    2004-07-05 ~ 2006-08-29
    OF - Director → CIF 0
  • 7
    Johnson, Julie Anne
    Service Manager born in March 1966
    Individual (1 offspring)
    Officer
    1996-07-05 ~ 1999-07-16
    OF - Director → CIF 0
    Johnson, Julie Anne
    Individual (1 offspring)
    Officer
    1996-07-05 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 8
    Death, Ronald Moston
    Project Manager born in May 1936
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 1999-08-25
    OF - Director → CIF 0
  • 9
    Biffa, Sally Ann
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
    Mrs Sally Ann Biffa
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Peschardt, Helen Jane
    Pa born in August 1953
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2006-10-12
    OF - Director → CIF 0
  • 11
    Diskin, Emma
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ 2025-11-15
    OF - Director → CIF 0
  • 12
    Czekalowska, Joanne Elizabeth
    Management Consultant born in September 1968
    Individual (5 offsprings)
    Officer
    2013-06-25 ~ 2019-06-01
    OF - Director → CIF 0
  • 13
    Wren, David John
    Director born in September 1933
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 1999-10-27
    OF - Director → CIF 0
  • 14
    Bradley, Peter Michael
    Surveyor born in September 1949
    Individual (28 offsprings)
    Officer
    1995-01-19 ~ 1996-08-28
    OF - Director → CIF 0
  • 15
    Hayward, Peter William
    Sales Director born in August 1960
    Individual (6 offsprings)
    Officer
    1999-10-27 ~ 2006-07-27
    OF - Director → CIF 0
  • 16
    Gordon, Keith William
    Solicitor born in November 1952
    Individual (40 offsprings)
    Officer
    1995-01-19 ~ 1996-07-04
    OF - Director → CIF 0
    Gordon, Keith William
    Solicitor
    Individual (40 offsprings)
    Officer
    1995-01-19 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 17
    Gunner, Claire
    Born in April 1971
    Individual (1 offspring)
    Officer
    1999-10-27 ~ now
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-07-20 ~ 1995-01-19
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-07-20 ~ 1995-01-19
    OF - Nominee Director → CIF 0
    1994-07-20 ~ 1995-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OWNCONTROL PROPERTY MANAGEMENT LIMITED

Period: 1994-07-20 ~ now
Company number: 02950892
Registered name
OWNCONTROL PROPERTY MANAGEMENT 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
5 GBP2024-07-31
5 GBP2023-07-31
Net Assets/Liabilities
5 GBP2024-07-31
5 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
5 GBP2024-07-31
5 GBP2023-07-31

  • 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 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.