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 3
  • 1
    Mortiboy, Charlotte Victoria
    Property Developer born in October 1972
    Individual (4 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Warrick, Anne Marie
    Retired born in May 1954
    Individual (1 offspring)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Kimber, Alison Catherine
    Company Secretary born in January 1959
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
    Kimber, Alison Catherine
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Catherine Kimber
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2019-04-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Pivonka, Sara
    Teacher
    Individual
    Officer
    1996-01-19 ~ 1999-04-25
    OF - Secretary → CIF 0
  • 2
    Ould, Adrian John Brenchley
    Individual
    Officer
    1999-04-25 ~ 2017-09-30
    OF - Secretary → CIF 0
    Mr Adrian John Brenchley Ould
    Born in March 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ould, Agnes Mary
    Retired born in October 1935
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2023-05-31
    OF - Director → CIF 0
    Mrs Agnes Mary Ould
    Born in October 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Corney, Lisa Joanne
    Play Specialist born in July 1973
    Individual
    Officer
    1999-02-28 ~ 2018-05-26
    OF - Director → CIF 0
  • 5
    Wright, John
    Golf Centre Manager born in April 1970
    Individual
    Officer
    1996-01-19 ~ 1999-02-27
    OF - Director → CIF 0
  • 6
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-01-17 ~ 1996-01-19
    PE - Nominee Secretary → CIF 0
  • 7
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-01-17 ~ 1996-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST MARYS HOUSE (RYDE) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31

  • ST MARYS HOUSE (RYDE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03147671
    Flat 4 St Marys House, 6 St. Marys Close, Ryde PO33 3HJ
    Private Limited Company incorporated on 1996-01-17 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.