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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
    Southam, Roger James
    Individual (133 offsprings)
    Officer
    2007-05-01 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 2
    Robinson, Tim
    It Consultant born in August 1977
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2010-01-10
    OF - Director → CIF 0
  • 3
    Cole, Andrew George
    Estate Agent born in February 1976
    Individual (3 offsprings)
    Officer
    2007-04-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 4
    Hayes, Michael Irwin
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2026-01-15
    OF - Director → CIF 0
  • 5
    Pearce, Neil William Robert
    Locan Government Officer born in April 1979
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ 2022-06-30
    OF - Director → CIF 0
    Pearce, Neil William Robert
    Local Government born in April 1979
    Individual (3 offsprings)
    2022-06-26 ~ 2022-09-29
    OF - Director → CIF 0
  • 6
    Browning, Grant
    Manager born in August 1975
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 7
    Ramsay, Iain
    Economic Advisor born in March 1992
    Individual (1 offspring)
    Officer
    2019-08-21 ~ 2021-10-05
    OF - Director → CIF 0
  • 8
    Hughes, Frazer
    Born in July 1976
    Individual (1 offspring)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Brain, Colin Peter
    Semi Retired Surveyor born in February 1936
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Walker, Michael John
    Director Of Estates born in August 1950
    Individual (4 offsprings)
    Officer
    2009-11-30 ~ 2025-08-12
    OF - Director → CIF 0
  • 11
    Davies, Geoffrey Martin Rowland
    Director Of Training born in June 1956
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2016-05-06
    OF - Director → CIF 0
  • 12
    Choy, Jason
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2010-08-04 ~ 2013-05-15
    OF - Director → CIF 0
  • 13
    Ogunbiyi, Oreoluwa Hannah
    Born in June 1997
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Carless, Matthew
    Writer/Filmmaker born in June 1969
    Individual (2 offsprings)
    Officer
    2022-05-05 ~ 2025-05-02
    OF - Director → CIF 0
  • 15
    Harvey, James
    Born in March 1988
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Mahoney, William Henry
    Born in June 1947
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2010-08-10
    OF - Director → CIF 0
  • 17
    Gibson, Ian Jeffrey
    Manager born in August 1958
    Individual (5 offsprings)
    Officer
    2008-12-18 ~ 2013-05-12
    OF - Director → CIF 0
  • 18
    Szabo, Reka
    Shipbrokers born in April 1982
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2009-11-29
    OF - Director → CIF 0
  • 19
    Peters, Douglas Gordon
    Retired born in March 1949
    Individual (3 offsprings)
    Officer
    2010-01-21 ~ 2014-04-03
    OF - Director → CIF 0
  • 20
    Arnold, James Luther
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 21
    HERTFORD COMPANY SECRETARIES LIMITED - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Gardners Farm, Ardeley, Stevenage, Hertfordshire
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    1996-05-13 ~ 2001-02-08
    OF - Director → CIF 0
    2001-02-08 ~ 2007-04-17
    OF - Nominee Director → CIF 0
    2001-02-08 ~ 2007-04-30
    OF - Nominee Secretary → CIF 0
    1996-05-13 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 22
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 424 offsprings)
    Officer
    2012-06-12 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 23
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1160 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 24
    CORPORATE PROPERTY MANAGEMENT LIMITED
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 319 offsprings)
    Officer
    1996-05-13 ~ 2004-01-26
    OF - Director → CIF 0
  • 25
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2004-01-26 ~ 2007-04-17
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED

Period: 1996-05-13 ~ now
Company number: 03197700 04004498... (more)
Registered name
BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED - now 04004498... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03197700
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-05-13 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.