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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 23
  • 1
    Lynch, Alan Russell, Dr
    Retired born in December 1936
    Individual (2 offsprings)
    Officer
    2008-02-05 ~ 2017-06-23
    OF - Director → CIF 0
    Virginia A B Lynch And Judith M Hooper As Executors Of The Late Alan Russell Lynch
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2018-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Dr Alan Russell Lynch
    Born in December 1936
    Individual (2 offsprings)
    Person with significant control
    2017-01-22 ~ 2018-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kiddley, Janet Anne
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1997-11-09
    OF - Director → CIF 0
  • 3
    Evans, Rhodri Rogers
    Accountant born in February 1976
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2008-02-15
    OF - Director → CIF 0
  • 4
    Sucksmith, Terence John
    Office Manager born in February 1945
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2001-12-21
    OF - Director → CIF 0
    Sucksmith, Terence John
    Office Manager
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1997-11-09
    OF - Secretary → CIF 0
  • 5
    Mullen, Deborah Ruth
    Teacher born in February 1969
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2001-02-12
    OF - Director → CIF 0
  • 6
    Green, Mark Andrew
    Consultant born in January 1976
    Individual (26 offsprings)
    Officer
    1999-03-19 ~ 2000-11-29
    OF - Director → CIF 0
  • 7
    Brooks, Anne Theresa
    Retired born in February 1942
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2018-12-12
    OF - Director → CIF 0
    Brooks, Anne Theresa
    Individual (1 offspring)
    Officer
    2013-03-30 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 8
    Ryan, Sarah Rachel
    Actress Singer born in February 1973
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2013-02-21
    OF - Director → CIF 0
    Ryan, Sarah Rachel
    Actress Singer
    Individual (1 offspring)
    Officer
    2006-08-08 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 9
    Ball, Tessa Maria
    Born in September 1965
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 10
    Barron, Sabre Vanessa Theresa
    Sales Agent born in May 1966
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2004-09-29
    OF - Director → CIF 0
  • 11
    Knight, Jeffrey Alan
    Individual (1 offspring)
    Officer
    1997-11-09 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 12
    Davies, Matthew Lee
    Surveyor born in April 1970
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 13
    Hooper, Judith Margaret
    Tax Consultant born in May 1962
    Individual (21 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Kiddley, Ian Robert
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    1997-11-09 ~ 1999-03-19
    OF - Director → CIF 0
  • 15
    Szulc, Zbigniew Joseph
    Systems Analyst born in January 1962
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 16
    Leon, Andrea
    Sales Account Manager born in December 1969
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1998-02-01
    OF - Director → CIF 0
  • 17
    Ball, Stephen James
    Structural Engineer
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 18
    Rice, Nicola Jane
    Accountant born in August 1973
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2006-08-25
    OF - Director → CIF 0
    Rice, Nicola Jane
    Account Executive
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 19
    Pearce, Philip John
    Police Officer born in November 1970
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2007-12-14
    OF - Director → CIF 0
  • 20
    Thorp, Deborah Mary
    Research Consultant born in February 1964
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1996-07-08
    OF - Director → CIF 0
  • 21
    Boughton, Steven David
    Deputy Branch Manager born in October 1966
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2001-02-12
    OF - Director → CIF 0
  • 22
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1996-01-22 ~ 1996-01-22
    OF - Nominee Secretary → CIF 0
  • 23
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1996-01-22 ~ 1996-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST MARGARETS (HARPENDEN) MANAGEMENT COMPANY LTD

Period: 2017-04-26 ~ 2020-05-21
Company number: 03149295
Registered names
ST MARGARETS (HARPENDEN) MANAGEMENT COMPANY LTD - Dissolved
03149295 LIMITED - 2017-04-26
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
632,574 GBP2018-08-31
5 GBP2017-03-01
Net Assets/Liabilities
632,574 GBP2018-08-31
5 GBP2017-03-01
Equity
632,574 GBP2018-08-31
5 GBP2017-03-01

  • ST MARGARETS (HARPENDEN) MANAGEMENT COMPANY LTD
    Info
    03149295 LIMITED - 2017-04-26
    Registered number 03149295
    100-102 St. James Road, Northampton, Northamptonshire NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 1996-01-22 and dissolved on 2020-05-21 (24 years 3 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.