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 6
  • 1
    Hasan, Khola
    Legal Adviser born in November 1966
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Hasan, Khola
    Individual (2 offsprings)
    Officer
    2021-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Marcelis, Karen Estelle
    Born in September 1966
    Individual (1 offspring)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Colman, Victoria
    Company Director born in April 1985
    Individual (5 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Sarah
    Sales Person born in October 1972
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Sangar, Bally
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2021-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Spinoza, Robert
    Hairdresser born in February 1961
    Individual (1 offspring)
    Officer
    2014-09-14 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Hearn, Sandra Jayne
    Company Director born in July 1957
    Individual
    Officer
    1998-09-03 ~ 1999-01-28
    OF - Director → CIF 0
  • 2
    Prince, Russell Mark
    Company Director born in July 1961
    Individual (10 offsprings)
    Officer
    1998-09-03 ~ 2002-09-20
    OF - Director → CIF 0
    Prince, Russell Mark
    Co Director
    Individual (10 offsprings)
    Officer
    2002-03-18 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 3
    Kent, Daniel James
    Chartered Surveyor born in April 1969
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2003-02-10
    OF - Director → CIF 0
  • 4
    Ashcroft, Darren Roy
    It Manager born in December 1970
    Individual
    Officer
    2003-04-01 ~ 2005-02-19
    OF - Director → CIF 0
    Ashcroft, Darren Roy
    It Manager
    Individual
    Officer
    2003-04-01 ~ 2005-02-19
    OF - Secretary → CIF 0
  • 5
    Malan, Francois Stephanus
    Solicitor born in January 1947
    Individual (4 offsprings)
    Officer
    1995-04-27 ~ 1999-01-21
    OF - Director → CIF 0
  • 6
    Plampton, Elizabeth Marie
    Designer born in February 1952
    Individual
    Officer
    2006-12-01 ~ 2018-03-20
    OF - Director → CIF 0
  • 7
    Vaughan, Maria Christina
    Housewife born in May 1966
    Individual
    Officer
    2003-07-17 ~ 2008-11-21
    OF - Director → CIF 0
  • 8
    Turner, Helen Susan Alice
    Teacher born in September 1951
    Individual
    Officer
    2003-04-01 ~ 2006-05-04
    OF - Director → CIF 0
  • 9
    Hasan, Khola
    Legal Consultant born in November 1966
    Individual (2 offsprings)
    Officer
    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
  • 10
    Souber, Zoe
    Administrator born in December 1972
    Individual
    Officer
    2003-02-22 ~ 2014-08-23
    OF - Director → CIF 0
    Souber, Zoe
    Administrator
    Individual
    Officer
    2006-01-18 ~ 2014-08-23
    OF - Secretary → CIF 0
  • 11
    Ali, Katie
    Legal Consultant born in November 1966
    Individual
    Officer
    2015-12-01 ~ 2021-01-01
    OF - Director → CIF 0
    Ali, Katie
    Individual
    Officer
    2015-12-21 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 12
    Morris, Nicholas Charles
    Solicitor born in December 1946
    Individual (11 offsprings)
    Officer
    1995-04-27 ~ 1999-01-21
    OF - Director → CIF 0
    Morris, Nicholas Charles
    Solicitor
    Individual (11 offsprings)
    Officer
    1995-04-27 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 13
    Britton, Anthony David
    Sales Manager born in February 1964
    Individual
    Officer
    2000-01-30 ~ 2002-02-17
    OF - Director → CIF 0
    Britton, Anthony David
    Sales Manager
    Individual
    Officer
    2000-01-30 ~ 2002-02-17
    OF - Secretary → CIF 0
  • 14
    Huke, John William
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 15
    Ward, Anika Diana
    Accountant born in August 1978
    Individual (1 offspring)
    Officer
    2014-09-14 ~ 2021-11-20
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-16 ~ 1995-04-27
    PE - Nominee Director → CIF 0
    1995-03-16 ~ 1995-04-27
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-16 ~ 1995-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THEYDON PRIORY MANAGEMENT LIMITED

Previous name
CONTROLMOVE PROPERTY MANAGEMENT LIMITED - 1995-05-10
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 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31
  • THEYDON PRIORY MANAGEMENT LIMITED
    Info
    CONTROLMOVE PROPERTY MANAGEMENT LIMITED - 1995-05-10
    Registered number 03033709
    1 Theydon Priory Coopersale Lane, Theydon Garnon, Epping, Essex CM16 7NU
    Private Limited Company incorporated on 1995-03-16 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.