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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
Active 7
  • 1
    Drape, Carole
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Penelope Helen
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Sue
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Shingles, Susan Joy
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Mapletoft, Elizabeth Joanne
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Bruce, Yvonne Elaine
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Ellison, Robert Elie
    Born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Barclay, Ian Eric Anthony
    Retired born in September 1936
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 2
    Ms Susan Lee
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 3
    Owens, Christopher John Maxwell
    Management Consultant born in November 1953
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2016-12-31
    OF - Director → CIF 0
    Owens, Christopher John Maxwell
    Retired born in November 1953
    Individual
    icon of calendar 2021-10-16 ~ 2023-10-24
    OF - Director → CIF 0
  • 4
    Halliwell, Peter Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 5
    Seccombe, Jonathan Paul
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-08 ~ 2009-10-22
    OF - Director → CIF 0
  • 6
    Allan, Sian Elizabeth
    Residential Sales Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-08 ~ 1997-03-26
    OF - Director → CIF 0
  • 7
    Taylor, Robert Keith
    Retired born in February 1934
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2002-03-08
    OF - Director → CIF 0
    Taylor, Robert Keith
    Retired
    Individual
    Officer
    icon of calendar 1998-02-04 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 8
    Norman, Christine Janet
    Retired born in August 1945
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2003-10-17
    OF - Director → CIF 0
  • 9
    Sayers, Arthur Charles
    Retired born in November 1933
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Mcloughlin, Michael Joseph
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-08 ~ 2002-03-08
    OF - Director → CIF 0
    Mcloughlin, Michael Joseph
    Business Consultant born in July 1941
    Individual (1 offspring)
    icon of calendar 1997-03-26 ~ 2002-10-18
    OF - Director → CIF 0
    Mcloghlin, Michael
    Co Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 11
    Devonald, Simon John Michael
    Property Manager born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 1997-03-26
    OF - Director → CIF 0
  • 12
    Brittain, David Christopher
    Q A Director born in February 1957
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2010-11-19
    OF - Director → CIF 0
    Brittain, David Christopher
    Director born in February 1957
    Individual
    icon of calendar 2020-08-20 ~ 2021-04-28
    OF - Director → CIF 0
  • 13
    Homes, Clifford John
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 14
    Southam, Ceri Jayne
    Senior Manager, Strategy,Planning & Operations born in January 1976
    Individual
    Officer
    icon of calendar 2017-11-20 ~ 2022-11-17
    OF - Director → CIF 0
  • 15
    Bingley, Joan Hilary
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 16
    Palmer, Richard Charles
    Retired Bank Official born in April 1943
    Individual
    Officer
    icon of calendar 2011-11-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Jackson, Philip Norman, Dr
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2002-03-08
    OF - Director → CIF 0
  • 18
    Shingles, Neil
    Retired born in December 1947
    Individual
    Officer
    icon of calendar 2016-11-25 ~ 2020-07-21
    OF - Director → CIF 0
  • 19
    Davies, John Ferancon
    Retired born in June 1939
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2002-03-08
    OF - Director → CIF 0
    icon of calendar 2002-03-08 ~ 2002-10-18
    OF - Director → CIF 0
  • 20
    Phillips, Colin Neil
    Consultant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 2002-03-08
    OF - Director → CIF 0
    icon of calendar 2002-03-08 ~ 2004-10-22
    OF - Director → CIF 0
  • 21
    Herbert, Brian Stuart
    Retired born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2011-11-18
    OF - Director → CIF 0
  • 22
    Moss, Geoffrey
    Retired born in June 1938
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2006-11-17
    OF - Director → CIF 0
    Moss, Geoffrey
    Retired
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 23
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-09-08 ~ 1995-09-08
    PE - Nominee Director → CIF 0
    1995-09-08 ~ 1995-09-08
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-09-08 ~ 1995-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUNTSMAN'S MEADOW/WOODCOTE PLACE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
21,032 GBP2024-04-30
1,456 GBP2023-04-30
Cash at bank and in hand
42,337 GBP2024-04-30
66,069 GBP2023-04-30
Current Assets
63,369 GBP2024-04-30
67,525 GBP2023-04-30
Net Current Assets/Liabilities
56,803 GBP2024-04-30
61,886 GBP2023-04-30
Total Assets Less Current Liabilities
56,803 GBP2024-04-30
61,886 GBP2023-04-30
Equity
Retained earnings (accumulated losses)
56,803 GBP2024-04-30
61,886 GBP2023-04-30
Equity
56,803 GBP2024-04-30
61,886 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
410 GBP2024-04-30
874 GBP2023-04-30
Prepayments
Current
20,622 GBP2024-04-30
582 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
21,032 GBP2024-04-30
Current, Amounts falling due within one year
1,456 GBP2023-04-30
Other Creditors
Current
4,620 GBP2024-04-30
3,673 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,946 GBP2024-04-30
1,966 GBP2023-04-30

  • HUNTSMAN'S MEADOW/WOODCOTE PLACE MANAGEMENT LIMITED
    Info
    Registered number 03101930
    icon of address2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham RG40 5BS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-09-08 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.