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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 16
  • 1
    Mrs Sarah Jane Cernik
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Oussena, Sarah Yasmine
    Born in December 1993
    Individual (1 offspring)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
    Miss Sarah Yasmine Oussena
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Reeve-crook, Matthew
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
    Mr Matthew Reeve-crook
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2026-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cernik, Philip
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Philip Cernik
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Lane, Joanna Elizabeth Phillips
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2009-10-27 ~ 2026-02-26
    OF - Director → CIF 0
    Ms Joanna Elizabeth Phillips Lane
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Turner, Emmalene
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
    Mrs Emmalene Turner
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2020-09-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    White, Richard William
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2004-07-14 ~ 2009-04-09
    OF - Director → CIF 0
    White, Richard William
    Individual (19 offsprings)
    Officer
    2004-07-14 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 8
    Lamb, Marigold Annette
    Born in August 1944
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 9
    Stoate, Benjamin Michael
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2009-07-24 ~ 2016-07-18
    OF - Director → CIF 0
    Stoate, Benjamin Michael
    Individual (4 offsprings)
    Officer
    2009-07-24 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 10
    Jones, Jeneveve
    Born in February 1949
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2001-08-10
    OF - Director → CIF 0
    Jones, Jeneveve
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 11
    Watkins, Stephen Paul
    Born in August 1969
    Individual (1 offspring)
    Officer
    2009-07-24 ~ 2011-06-08
    OF - Director → CIF 0
  • 12
    Bennett, Christy Donna
    Born in August 1970
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2004-06-14
    OF - Director → CIF 0
    Bennett, Christy Donna
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 13
    Hunt, Roger
    Born in January 1940
    Individual (10 offsprings)
    Officer
    1996-06-10 ~ 2005-05-01
    OF - Director → CIF 0
  • 14
    Beard, Walter John David
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2012-06-12 ~ 2020-09-10
    OF - Director → CIF 0
    Mr Walter John David Beard
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Turner-yates, Brian
    Retired born in January 1953
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2025-02-02
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-06-10 ~ 1996-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

26 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED

Period: 1996-06-10 ~ now
Company number: 03209897 02971185... (more)
Registered name
26 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED - now 02971185... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
0 GBP2025-06-30
0 GBP2024-07-01
Net Assets/Liabilities
3 GBP2025-06-30
3 GBP2024-07-01
Number of shares allotted
Class 1 ordinary share
3 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
3 GBP2025-06-30
3 GBP2024-07-01

  • 26 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03209897
    26 Montpellier Spa Road, Cheltenham, Gloucestershire GL50 1UL
    PRIVATE LIMITED COMPANY incorporated on 1996-06-10 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.