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 2
  • 1
    Oakes, Martin Curzon
    Chartered Surveyor born in July 1971
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Ifc 5, St Helier, Jersey, United Kingdom
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Rutland Secretaries Limited
    Individual
    Officer
    1995-01-26 ~ 1995-04-06
    OF - Nominee Secretary → CIF 0
  • 2
    Cutts, John Charles
    Director born in September 1959
    Individual (46 offsprings)
    Officer
    1995-04-06 ~ 2001-10-30
    OF - Director → CIF 0
  • 3
    Jenkins, Simon Charles
    Chartered Surveyor born in March 1965
    Individual
    Officer
    2013-08-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Ashman, Louise Jean
    Individual
    Officer
    2000-11-07 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 5
    Stephenson, Mark William
    Company Secretary born in May 1970
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2008-12-31
    OF - Director → CIF 0
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 6
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    2008-11-25 ~ 2018-04-03
    OF - Director → CIF 0
  • 7
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (286 offsprings)
    Officer
    2013-08-07 ~ 2018-04-03
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (286 offsprings)
    Officer
    2009-07-13 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 8
    Lawrence, Richard Peter
    Individual
    Officer
    2007-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 9
    Harris, Jason Duncan
    Accountant born in May 1975
    Individual (59 offsprings)
    Officer
    2001-10-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    2001-10-30 ~ 2003-02-25
    OF - Director → CIF 0
  • 11
    Woodbridge, Robin Philip
    Chartered Surveyor born in October 1969
    Individual (30 offsprings)
    Officer
    2009-03-02 ~ 2018-04-03
    OF - Director → CIF 0
  • 12
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (11 offsprings)
    Officer
    2008-11-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (45 offsprings)
    Officer
    1995-04-06 ~ 2001-10-30
    OF - Director → CIF 0
    Keir, David Christopher Lindsay
    Director
    Individual (45 offsprings)
    Officer
    1995-04-06 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 14
    LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8, Canada Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-20 ~ 2022-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    IRON MOUNTAIN (UK) LIMITED - 2017-10-30
    BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
    BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21
    TELE-LINK ARCHIVES PLC - 1988-07-21
    HUNTERS LIMITED - 1985-01-02
    Ground Floor, 4, More London Riverside, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2018-06-27 ~ 2021-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1995-01-26 ~ 1995-04-06
    PE - Nominee Director → CIF 0
  • 17
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-20 ~ 2018-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED

Previous name
DEWHAVEN LIMITED - 1995-04-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
277 GBP2023-12-31
277 GBP2022-12-31
Debtors
3,112 GBP2023-12-31
3,407 GBP2022-12-31
Cash at bank and in hand
29,958 GBP2023-12-31
43,354 GBP2022-12-31
Current Assets
33,070 GBP2023-12-31
46,761 GBP2022-12-31
Net Assets/Liabilities
277 GBP2023-12-31
277 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
311 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
2,423 GBP2023-12-31
2,407 GBP2022-12-31
Other Debtors
Amounts falling due within one year
689 GBP2023-12-31
689 GBP2022-12-31
Debtors
Amounts falling due within one year
3,112 GBP2023-12-31
3,407 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
14 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
225 GBP2022-12-31
Other Creditors
Amounts falling due within one year
30,188 GBP2023-12-31
44,812 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
2,868 GBP2023-12-31
1,724 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
    Info
    DEWHAVEN LIMITED - 1995-04-28
    Registered number 03014560
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham B2 5PP
    Private Limited Company incorporated on 1995-01-26 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.