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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 3
  • 1
    Turner, Emmalene
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
    Mrs Emmalene Turner
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    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
    Lane, Joanna Elizabeth Phillips
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ now
    OF - Director → CIF 0
    Ms Joanna Elizabeth Phillips Lane
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Oussena, Sarah Yasmine
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
    Miss Sarah Yasmine Oussena
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Turner-yates, Brian
    Retired born in January 1953
    Individual
    Officer
    icon of calendar 2020-09-10 ~ 2025-02-02
    OF - Director → CIF 0
  • 2
    Hunt, Roger
    Chartered Surveyor born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 2005-05-01
    OF - Director → CIF 0
  • 3
    Cernik, Philip
    Financial Services Consultant born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Philip Cernik
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-24
    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
    Watkins, Stephen Paul
    Born in August 1969
    Individual
    Officer
    icon of calendar 2009-07-24 ~ 2011-06-08
    OF - Director → CIF 0
  • 5
    Bennett, Christy Donna
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2004-06-14
    OF - Director → CIF 0
    Bennett, Christy Donna
    Accountant
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 6
    Lamb, Marigold Annette
    Personal Property Appraiser born in August 1944
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Beard, Walter John David
    Director (Grower) born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-12 ~ 2020-09-10
    OF - Director → CIF 0
    Mr Walter John David Beard
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 8
    Stoate, Benjamin Michael
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2016-07-18
    OF - Director → CIF 0
    Stoate, Benjamin Michael
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 9
    Jones, Jeneveve
    Teacher born in February 1949
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 2001-08-10
    OF - Director → CIF 0
    Jones, Jeneveve
    Teacher
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 10
    White, Richard William
    Co Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2009-04-09
    OF - Director → CIF 0
    White, Richard William
    Co Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 11
    Mrs Sarah Jane Cernik
    Born in December 1961
    Individual
    Person with significant control
    icon of calendar 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
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-10 ~ 1996-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

26 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-07-01
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-07-01
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-07-01

  • 26 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03209897
    icon of address26 Montpellier Spa Road, Cheltenham, Gloucestershire GL50 1UL
    PRIVATE LIMITED COMPANY incorporated on 1996-06-10 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.