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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 25
  • 1
    Sangar, Bally
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2021-01-17 ~ 2025-05-22
    OF - Director → CIF 0
  • 2
    Colman, Victoria
    Company Director born in April 1985
    Individual (5 offsprings)
    Officer
    2019-03-20 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Huke, John William
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 4
    Malan, Francois Stephanus
    Born in January 1947
    Individual (32 offsprings)
    Officer
    1995-04-27 ~ 1999-01-21
    OF - Director → CIF 0
  • 5
    Plampton, Elizabeth Marie
    Born in February 1952
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2018-03-20
    OF - Director → CIF 0
  • 6
    Davis, Sarah
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Hasan, Khola
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    2014-09-14 ~ 2015-12-21
    OF - Director → CIF 0
    Hasan, Khola
    Individual (2 offsprings)
    Officer
    2014-09-14 ~ 2015-12-21
    OF - Secretary → CIF 0
    2021-01-01 ~ 2021-01-17
    OF - Secretary → CIF 0
    2021-03-21 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 8
    Ashcroft, Darren Roy
    Born in December 1970
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-02-19
    OF - Director → CIF 0
    Ashcroft, Darren Roy
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-02-19
    OF - Secretary → CIF 0
  • 9
    Ali, Katie
    Born in November 1966
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2021-01-01
    OF - Director → CIF 0
    Ali, Katie
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 10
    Marcelis, Karen Estelle
    Born in September 1966
    Individual (1 offspring)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Morris, Nicholas Charles
    Born in December 1946
    Individual (74 offsprings)
    Officer
    1995-04-27 ~ 1999-01-21
    OF - Director → CIF 0
    Morris, Nicholas Charles
    Individual (74 offsprings)
    Officer
    1995-04-27 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 12
    Hilder, Nicholas
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 13
    Britton, Anthony David
    Born in February 1964
    Individual (1 offspring)
    Officer
    2000-01-30 ~ 2002-02-17
    OF - Director → CIF 0
    Britton, Anthony David
    Individual (1 offspring)
    Officer
    2000-01-30 ~ 2002-02-17
    OF - Secretary → CIF 0
  • 14
    Hearn, Sandra Jayne
    Born in July 1957
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 1999-01-28
    OF - Director → CIF 0
  • 15
    Souber, Zoe
    Born in December 1972
    Individual (1 offspring)
    Officer
    2003-02-22 ~ 2014-08-23
    OF - Director → CIF 0
    Souber, Zoe
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2014-08-23
    OF - Secretary → CIF 0
  • 16
    Maher, Paul
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Ward, Anika Diana
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2014-09-14 ~ 2021-11-20
    OF - Director → CIF 0
  • 18
    Spinoza, Robert
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2014-09-14 ~ now
    OF - Director → CIF 0
  • 19
    Prince, Russell Mark
    Born in July 1961
    Individual (15 offsprings)
    Officer
    1998-09-03 ~ 2002-09-20
    OF - Director → CIF 0
    Prince, Russell Mark
    Individual (15 offsprings)
    Officer
    2002-03-18 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 20
    Vaughan, Maria Christina
    Born in May 1966
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2008-11-21
    OF - Director → CIF 0
  • 21
    Turner, Helen Susan Alice
    Born in September 1951
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-05-04
    OF - Director → CIF 0
  • 22
    Sanchez, Ricardo Salcedo
    Born in January 1985
    Individual (8 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 23
    Kent, Daniel James
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2003-02-10
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-03-16 ~ 1995-04-27
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-03-16 ~ 1995-04-27
    OF - Nominee Director → CIF 0
    1995-03-16 ~ 1995-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THEYDON PRIORY MANAGEMENT LIMITED

Period: 1995-05-10 ~ now
Company number: 03033709
Registered names
THEYDON PRIORY 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
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • THEYDON PRIORY MANAGEMENT LIMITED
    Info
    CONTROLMOVE PROPERTY MANAGEMENT LIMITED - 1995-05-10
    Registered number 03033709
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne EN10 7PY
    PRIVATE LIMITED COMPANY incorporated on 1995-03-16 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.