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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
    Malan, Francois Stephanus
    Solicitor born in January 1947
    Individual (32 offsprings)
    Officer
    1995-04-27 ~ 1999-01-21
    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
    Prince, Russell Mark
    Company Director born in July 1961
    Individual (15 offsprings)
    Officer
    1998-09-03 ~ 2002-09-20
    OF - Director → CIF 0
    Prince, Russell Mark
    Co Director
    Individual (15 offsprings)
    Officer
    2002-03-18 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 4
    Plampton, Elizabeth Marie
    Designer born in February 1952
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2018-03-20
    OF - Director → CIF 0
  • 5
    Souber, Zoe
    Administrator born in December 1972
    Individual (1 offspring)
    Officer
    2003-02-22 ~ 2014-08-23
    OF - Director → CIF 0
    Souber, Zoe
    Administrator
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2014-08-23
    OF - Secretary → CIF 0
  • 6
    Hilder, Nicholas
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Huke, John William
    Company Director born in July 1971
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 8
    Spinoza, Robert
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2014-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Vaughan, Maria Christina
    Housewife born in May 1966
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2008-11-21
    OF - Director → CIF 0
  • 10
    Ashcroft, Darren Roy
    It Manager born in December 1970
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-02-19
    OF - Director → CIF 0
    Ashcroft, Darren Roy
    It Manager
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-02-19
    OF - Secretary → CIF 0
  • 11
    Davis, Sarah
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Ward, Anika Diana
    Accountant born in August 1978
    Individual (2 offsprings)
    Officer
    2014-09-14 ~ 2021-11-20
    OF - Director → CIF 0
  • 13
    Sangar, Bally
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2021-01-17 ~ 2025-05-22
    OF - Director → CIF 0
  • 14
    Hasan, Khola
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Hasan, Khola
    Legal Consultant born in November 1966
    Individual (2 offsprings)
    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
  • 15
    Turner, Helen Susan Alice
    Teacher born in September 1951
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-05-04
    OF - Director → CIF 0
  • 16
    Marcelis, Karen Estelle
    Born in September 1966
    Individual (1 offspring)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
  • 17
    Hearn, Sandra Jayne
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 1999-01-28
    OF - Director → CIF 0
  • 18
    Sanchez, Ricardo Salcedo
    Born in January 1985
    Individual (8 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 19
    Ali, Katie
    Legal Consultant 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
  • 20
    Kent, Daniel James
    Chartered Surveyor born in April 1969
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2003-02-10
    OF - Director → CIF 0
  • 21
    Britton, Anthony David
    Sales Manager born in February 1964
    Individual (1 offspring)
    Officer
    2000-01-30 ~ 2002-02-17
    OF - Director → CIF 0
    Britton, Anthony David
    Sales Manager
    Individual (1 offspring)
    Officer
    2000-01-30 ~ 2002-02-17
    OF - Secretary → CIF 0
  • 22
    Morris, Nicholas Charles
    Solicitor born in December 1946
    Individual (72 offsprings)
    Officer
    1995-04-27 ~ 1999-01-21
    OF - Director → CIF 0
    Morris, Nicholas Charles
    Solicitor
    Individual (72 offsprings)
    Officer
    1995-04-27 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 23
    Maher, Paul
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-03-16 ~ 1995-04-27
    OF - Nominee Director → CIF 0
    1995-03-16 ~ 1995-04-27
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-03-16 ~ 1995-04-27
    OF - Nominee Director → 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 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.