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 4
  • 1
    Walden, Timothy Mark
    Electrical Contractor born in August 1961
    Individual (2 offsprings)
    Officer
    2014-07-07 ~ now
    OF - director → CIF 0
  • 2
    Faux, Charles Arthur
    Fire Protection Engineer born in November 1944
    Individual (1 offspring)
    Officer
    1996-12-31 ~ now
    OF - director → CIF 0
    Faux, Charles Arthur
    Individual (1 offspring)
    Officer
    2011-03-30 ~ now
    OF - secretary → CIF 0
    Mr Charles Arthur Faux
    Born in November 1944
    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
  • 3
    Petrie, Kenneth
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ now
    OF - director → CIF 0
  • 4
    Mr Nigel Evans Rees
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Haygreen, Michael Arthur
    Company Director born in December 1935
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2007-12-20
    OF - director → CIF 0
  • 2
    Manton, Courtney Leyland
    Chartered Surveyor born in July 1950
    Individual (19 offsprings)
    Officer
    1994-12-14 ~ 1996-12-31
    OF - director → CIF 0
  • 3
    Bedford, John
    Director born in May 1940
    Individual
    Officer
    1998-10-22 ~ 2014-07-07
    OF - director → CIF 0
    Bedford, John
    Individual
    Officer
    1998-10-22 ~ 2001-08-20
    OF - secretary → CIF 0
  • 4
    Bridgeman, Joseph Anthony
    Individual
    Officer
    2001-08-20 ~ 2004-07-22
    OF - secretary → CIF 0
  • 5
    Saxby, Andrew Garrick
    Chartered Surveyor born in October 1941
    Individual (2 offsprings)
    Officer
    1994-12-14 ~ 1996-12-31
    OF - director → CIF 0
    Saxby, Andrew Garrick
    Individual (2 offsprings)
    Officer
    1994-12-14 ~ 1996-12-31
    OF - secretary → CIF 0
  • 6
    Rees, Nigel Evans
    Sales Director born in August 1952
    Individual (4 offsprings)
    Officer
    2006-07-20 ~ 2017-01-01
    OF - director → CIF 0
    Rees, Nigel Evans
    Individual (4 offsprings)
    Officer
    2006-08-23 ~ 2011-03-30
    OF - secretary → CIF 0
  • 7
    Pedder, Michael Robert
    Director born in January 1949
    Individual (11 offsprings)
    Officer
    1996-12-31 ~ 2006-08-23
    OF - director → CIF 0
    Pedder, Michael Robert
    Individual (11 offsprings)
    Officer
    2004-07-23 ~ 2006-08-23
    OF - secretary → CIF 0
  • 8
    Lewis, John Richard
    Company Director born in June 1936
    Individual
    Officer
    1996-12-31 ~ 1998-10-22
    OF - director → CIF 0
    Lewis, John Richard
    Individual
    Officer
    1996-12-31 ~ 1998-10-22
    OF - secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-12-14
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-12-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

OFFERFORMAL PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
657 GBP2023-10-31
610 GBP2022-10-31
Total Assets Less Current Liabilities
2,307 GBP2023-10-31
2,260 GBP2022-10-31
Net Assets/Liabilities
1,647 GBP2023-10-31
1,600 GBP2022-10-31
Equity
1,647 GBP2023-10-31
1,600 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31

  • OFFERFORMAL PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02974463
    3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB
    Private Limited Company incorporated on 1994-10-06 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.